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Sbs Logistics Limited

SC341337

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 14/04/2008

Previously known as

Mountwest 805 Limited · until 12/05/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

74990
Non-trading company

Officers

Stronachs Secretaries Limited

secretary · Since 14/04/2008

BRITISH

Also on 671 other boards

Ms Christine Claire Dodds

director · Since 08/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Stronachs Secretaries Limited

corporate secretary · Since 14/04/2008

Also on 671 other boards

Christine Claire Dodds

director · Since 08/01/2024

British · United Kingdom · Age 45

Former

Ewan Craig Neilson

nominee director · Resigned 23/06/2008

David Alan Rennie

director · Resigned 22/02/2010

Michael Alexander Porter

director · Resigned 13/10/2014

Murdo Mackay Maciver

director · Resigned 15/07/2020

Duncan Francis Christie

director · Resigned 24/11/2023

Persons with Significant Control

Peterson (United Kingdom) Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 5 Ludgate Hill, London, EC4M 7JW

Reg: 03311077 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line128 Albyn Place
2026-07-08

28 ALBYN PLACE

post townAberdeen
2026-07-08

ABERDEEN