Back to search
Sinclair Logistics Limited
SC353199
active
ltd
scotland
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
52101
5210152241
Cargo handling for water transport activitiesOfficers
Andrew Robert Charles Mackay
director · Since 09/01/2009
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 6 other boards
Mr Graham Macdonald Sinclair
director · Since 02/11/2018
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 2 other boards
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
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
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → The Lightyear Building Marchburn Drive
2026-06-15THE LIGHTYEAR BUILDING MARCHBURN DRIVE
post town → Paisley
2026-06-15PAISLEY