Ltd Facts The UK company register, as filed

Register entry · No. SC353199

SINCLAIR LOGISTICS LIMITED

Active Private Limited Company Incorporated 8 Jan 2009

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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
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 2009 (17 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, GLASGOW AIRPORT BUSINESS PARK, PAISLEY, SCOTLAND, PA3 2SJ

    As filed with Companies House.

  2. Nature of business

    • 52101 Operation of warehousing and storage facilities for water transport activities
    • 52241 Cargo handling for water transport activities

  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. SINCLAIR LOGISTICS 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert Charles Mackay Director 9 Jan 2009 — 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 9 Jan 2009 — — 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 SINCLAIR LOGISTICS LIMITED still trading?

The register shows SINCLAIR LOGISTICS LIMITED as active.

What does SINCLAIR LOGISTICS LIMITED do?

It files these industry codes 52101 (Operation of warehousing and storage facilities for water transport activities); 52241 (Cargo handling for water transport activities).

When was SINCLAIR LOGISTICS LIMITED set up?

It was incorporated on 8 January 2009.

When are SINCLAIR LOGISTICS LIMITED's accounts due?

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

When is SINCLAIR LOGISTICS LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs SINCLAIR LOGISTICS LIMITED?

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

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 07117183 THINK BIG GLOBAL LIMITED Active Private Limited Company Inc. 5 Jan 2010 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. SC366566 SHIELDHALL LOGISTICS LIMITED Active Private Limited Company Inc. 8 Oct 2009 52101 · Operation of warehousing and storage facilities for water transport activities
  3. 06951971 SOUTHBANK WAREHOUSE LIMITED Active Private Limited Company Inc. 3 Jul 2009 46900 · Non-specialised wholesale trade
  4. 06901736 WYKE & HUMBER LTD Active Private Limited Company Inc. 11 May 2009 46711 · Wholesale of petroleum and petroleum products
  5. 06831591 HILLMORTON WHARF LIMITED Active Private Limited Company Inc. 27 Feb 2009 33150 · Repair and maintenance of ships and boats

The file

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