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Sinclair Logistics Limited

SC353199

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ
Incorporated 08/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

52101
52101
52241
Cargo handling for water transport activities

Officers

Andrew Robert Charles Mackay

director · Since 09/01/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Graham Macdonald Sinclair

secretary · Since 09/01/2009

COMPANY DIRECTOR

BRITISH · Age 57

Also on 3 other boards

Mr Graham Macdonald Sinclair

director · Since 02/11/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr James Neilson

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Andrew Robert Charles Mackay

director · Since 09/01/2009

British · Scotland · Age 65

Graham Macdonald Sinclair

secretary · Since 09/01/2009

British

Graham Macdonald Sinclair

director · Since 02/11/2018

British · Scotland · Age 57

James Neilson

director · Since 14/05/2024

British · Scotland · Age 46

Former

Remco Marcel Van Gelderen

director · Resigned 02/11/2018

Daniel Constantijn Vriens

director · Resigned 02/11/2018

Robert Van Der Zee

director · Resigned 02/11/2018

Persons with Significant Control

Cefetra Group B.V.

75–100% shares

40, Boompjes, Rotterdam, 3011 XB

Reg: 56121172 · Dutch Chamber Of Commerce (Kamer Van Koophandel) · Limited Company

Notified 25/02/2026

Former PSCs

Baywa Ag

Ceased 25/02/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1The Lightyear Building Marchburn Drive
2026-06-15

THE LIGHTYEAR BUILDING MARCHBURN DRIVE

post townPaisley
2026-06-15

PAISLEY