Ltd Facts The UK company register, as filed

Register entry · No. SC366566

SHIELDHALL LOGISTICS LIMITED

Active Private Limited Company Incorporated 8 Oct 2009

Checks

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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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    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 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 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

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    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. SHIELDHALL LOGISTICS LIMITED current
    2. DMWS 912 LIMITED earlier

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 13 Dec 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 Sinclair Secretary 13 Dec 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 SHIELDHALL LOGISTICS LIMITED still trading?

The register shows SHIELDHALL LOGISTICS LIMITED as active.

What does SHIELDHALL 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 SHIELDHALL LOGISTICS LIMITED set up?

It was incorporated on 8 October 2009.

When are SHIELDHALL LOGISTICS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

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

By 24 April 2027.

Who runs SHIELDHALL LOGISTICS LIMITED?

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

Similar companies

Same industry code (52101), active, set up around the same time. More in this industry →

  1. 07165630 THE WINE SAFE LIMITED Active Private Limited Company Inc. 23 Feb 2010 52101 · Operation of warehousing and storage facilities for water transport activities
  2. SC372803 BENCHMARK PACKAGING LIMITED Active Private Limited Company Inc. 11 Feb 2010 52101 · Operation of warehousing and storage facilities for water transport activities
  3. 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
  4. 06951971 SOUTHBANK WAREHOUSE LIMITED Active Private Limited Company Inc. 3 Jul 2009 46900 · Non-specialised wholesale trade
  5. 06901736 WYKE & HUMBER LTD Active Private Limited Company Inc. 11 May 2009 46711 · Wholesale of petroleum and petroleum products

The file

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