Burke Agencies Limited

ActiveSC164809 Private limited company

Incorporated: 10 April 1996 (30 years)
Industry: Sea and coastal freight water transport (50200)
Directors: James Neilson
Graham Macdonald Sinclair
Andrew Robert Charles Mackay
Owned by: Cefetra Group B.V.
Accounts type: Full
Region: Scotland
Address: The Lightyear Building Marchburn Drive
Abbotsinch
Paisley
PA3 2SJ

Website & contact details

Group website: cefetra.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Neilson, James

Director · Appointed 14 May 2024

Also at Cefetra Limited, Shieldhall Logistics Limited, Sinclair Logistics Limited

British

Born August 1980 (46)

Sinclair, Graham Macdonald

Director · Appointed 2 November 2018

Also at Shieldhall Logistics Limited, Sinclair Logistics Limited

British

Born June 1969 (57)

Sinclair, Graham Macdonald

Secretary · Appointed 7 October 1996

Also at Cefetra Limited, Sinclair Logistics Limited

British

Mackay, Andrew Robert Charles

Director · Appointed 7 October 1996

Also at Cefetra Limited, Shieldhall Logistics Limited, Sinclair Logistics Limited

British

Born August 1961 (65)

Officer history (11 former)

14 May 2024

Appointed Neilson, James as Director

2 November 2018

Resigned Vriens, Daniel Constantijn as Director

2 November 2018

Appointed Sinclair, Graham Macdonald as Director

2 November 2018

Resigned Post, Ronald Eduard as Director

2 November 2018

Resigned Van Der Zee, Robert as Director

2 November 2018

Resigned Van Gelderen, Remco Marcel as Director

19 December 2013

Appointed Van Der Zee, Robert as Director

1 March 2013

Resigned Stam, Hugo Willem as Director

18 April 2012

Appointed Vriens, Daniel Constantijn as Director

9 October 2006

Resigned Stans, Cornelis as Director

6 October 2006

Appointed Van Gelderen, Remco Marcel as Director

31 January 2006

Resigned Fleming, Alistair James as Director

11 January 2000

Appointed Post, Ronald Eduard as Director

7 July 1999

Appointed Stans, Cornelis as Director

7 July 1999

Appointed Stam, Hugo Willem as Director

17 July 1997

Appointed Fleming, Alistair James as Director

17 July 1997

Resigned Sinclair, Graham Macdonald as Director

7 October 1996

Appointed Mackay, Andrew Robert Charles as Director

7 October 1996

Appointed Sinclair, Graham Macdonald as Secretary

7 October 1996

Appointed Sinclair, Graham Macdonald as Director

7 October 1996

Resigned Dm Company Services Limited as Corporate Nominee Secretary

7 October 1996

Resigned Bruce, Roderick Lawrence as Nominee Director

7 October 1996

Resigned Minto, Bruce Watson as Director

10 April 1996

Appointed Dm Company Services Limited as Corporate Nominee Secretary

10 April 1996

Appointed Bruce, Roderick Lawrence as Nominee Director

10 April 1996

Appointed Minto, Bruce Watson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cefetra Group B.V.

Corporate entity · Notified 25 February 2026

Owns 75–100% of shares

Limited Company

Reg. no. 56121172

Former controllers (1)

25 February 2026

Ceased Baywa AG — Owns 75–100% of shares

Filings 107

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
10 June 2026	Confirmation statement with no updates	10 April 2026
19 March 2026	Notification of a person with significant control
19 March 2026	Cessation of a person with significant control
5 January 2026	Full accounts	31 December 2024