Website & contact details
- Group website
- The site of this company’s group or brand.
Shieldhall Logistics Limited
- Incorporated
- 8 October 2009 (17 years)
- Previously known as
- DMWS 912 Limited (until 15 December 2009)
- 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 DriveAbbotsinchPaisleyPA3 2SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- 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.
Director · Appointed 14 May 2024
British
Born August 1980 (46)
Director · Appointed 2 November 2018
British
Born June 1969 (57)
Sinclair, Graham
Secretary · Appointed 13 December 2009
British
Director · Appointed 13 December 2009
British
Born August 1961 (65)
Officer history (6 former)
14 May 2024
2 November 2018
2 November 2018
Resigned Van Gelderen, Remco as Director
2 November 2018
2 November 2018
19 December 2013
1 March 2013
18 April 2012
13 December 2009
13 December 2009
13 December 2009
Appointed Van Gelderen, Remco as Director
13 December 2009
Appointed Sinclair, Graham as Secretary
13 December 2009
13 December 2009
8 October 2009
8 October 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 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 18 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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