Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Sinclair Logistics Limited
- Incorporated
- 8 January 2009 (17 years)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Cargo handling for water transport activities (52241)
- Owned by
- Cefetra Group B.V.
- Accounts type
- Full
- Region
- Scotland
- Address
- The Lightyear Building Marchburn DriveGlasgow Airport Business ParkPaisleyPA3 2SJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
British
Born August 1980 (46)
Director · Appointed 2 November 2018
British
Born June 1969 (57)
Secretary · Appointed 9 January 2009
Also at Cefetra Limited, Burke Agencies Limited
British
Director · Appointed 9 January 2009
British
Born August 1961 (65)
Officer history (6 former)
14 May 2024
2 November 2018
2 November 2018
2 November 2018
2 November 2018
19 December 2013
1 March 2013
Resigned Stam, Hugo Willem as Director
18 April 2012
9 January 2009
Appointed Stam, Hugo Willem as Director
9 January 2009
9 January 2009
9 January 2009
9 January 2009
Resigned Dm Company Services Limited as Corporate Secretary
9 January 2009
8 January 2009
Appointed Dm Company Services Limited as Corporate Secretary
8 January 2009
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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
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