Ltd Facts The UK company register, as filed

Register entry · No. SC164809

BURKE AGENCIES LIMITED

Active Private Limited Company Incorporated 10 Apr 1996

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE LIGHTYEAR BUILDING MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, SCOTLAND, PA3 2SJ

    As filed with Companies House.

  2. Nature of business

    • 50200 Sea and coastal freight water transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURKE AGENCIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Charles Mackay Director 7 Oct 1996 — August 1961 British · Scotland
Graham Macdonald Sinclair Director 2 Nov 2018 — June 1969 British · Scotland
James Neilson Director 14 May 2024 — August 1980 British · Scotland
Graham Macdonald Sinclair Secretary 7 Oct 1996 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cefetra Group B.V. company · 56121172 · Netherlands Ownership of shares 75 to 100 percent 25 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURKE AGENCIES LIMITED still trading?

The register shows BURKE AGENCIES LIMITED as active.

What does BURKE AGENCIES LIMITED do?

It files the industry code 50200 (Sea and coastal freight water transport).

When was BURKE AGENCIES LIMITED set up?

It was incorporated on 10 April 1996.

When are BURKE AGENCIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BURKE AGENCIES LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs BURKE AGENCIES LIMITED?

BURKE AGENCIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03327321 FRACHT UK LIMITED Active Private Limited Company Inc. 4 Mar 1997 49410 · Freight transport by road
  2. SC172409 ANCHOR FREIGHT LIMITED Active Private Limited Company Inc. 18 Feb 1997 50200 · Sea and coastal freight water transport
  3. 03311986 YANG MING (UK) LTD Active Private Limited Company Inc. 29 Jan 1997 49410 · Freight transport by road
  4. 03272529 INTERNATIONAL FOOD LINK LIMITED Active Private Limited Company Inc. 1 Nov 1996 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 03266618 SPRAY SHIPPING LIMITED Active Private Limited Company Inc. 22 Oct 1996 50200 · Sea and coastal freight water transport

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House