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Sheldon Clayton Global Logistics Limited

SC168835

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 6a, Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, G67 3EN
Incorporated 07/10/1996

Previously known as

Searoute International Limited · until 23/03/2026
Sea Route International Limited · until 12/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Scott Beris Campbell

director · Since 10/08/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Daniel David Arthur Sheldon

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mrs Katie Selina Thomas

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mrs Claire Elizabeth Whitehurst

director · Since 15/03/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Scott Beris Campbell

director · Since 10/08/2017

British · England · Age 54

Daniel David Arthur Sheldon

director · Since 12/11/2020

British · England · Age 42

Katie Selina Thomas

director · Since 12/11/2020

British · England · Age 42

Claire Elizabeth Whitehurst

director · Since 15/03/2025

British · England · Age 50

Former

Allan Porter

director · Resigned 01/08/2017

Mark Peter Breingan

director · Resigned 01/08/2017

John Wood Sloss

secretary · Resigned 01/08/2017

John Wood Sloss

director · Resigned 01/08/2017

Claire Elizabeth Whitehurst

director · Resigned 21/05/2020

Laura Pollock

director · Resigned 21/05/2020

Crawford James Wright

director · Resigned 30/04/2026

Persons with Significant Control

Sheldon Clayton Asset Management Limited

75–100% shares
75–100% votes

Cygnus Point, Black Country New Road, West Bromwich, B70 0BD

Reg: 01357668 · England & Wales · Limited Company

Notified 01/08/2017

Mrs Patricia Mary Sheldon

25–50% shares
25–50% votes

British · England · Age 80

Suite 6a, Dunnswood House, Dunnswood Road, Glasgow, G67 3EN

Notified 01/08/2017

Former PSCs

Mr Allan Porter

Ceased 01/08/2017

Mr David John Sheldon

Ceased 30/01/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/10/2018Registered 05/11/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2018Registered 27/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2018Registered 05/03/2018Satisfied 28/07/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2003Registered 22/05/2003Satisfied 28/07/2025

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Suite 6a, Dunnswood House Dunnswood Road
2026-06-21

SUITE 6A, DUNNSWOOD HOUSE DUNNSWOOD ROAD

post townGlasgow
2026-06-21

GLASGOW