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SINCLAIR LOGISTICS LIMITED

Companies House number SC353199. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Notification of Cefetra Group B.V. as a person with significant control on 2026-02-25 on 19 Mar 2026

Entity Watch briefing

SINCLAIR LOGISTICS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of cefetra group b.v. as a person with significant control on 2026-02-25 on 19 Mar 2026.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Notification of Cefetra Group B.V. as a person with significant control on 2026-02-25 on 19 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 8 Jan 2009 - roughly 17 years - which helps separate an established record from a newly formed one.

Quick answers about SINCLAIR LOGISTICS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SINCLAIR LOGISTICS LIMITED?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is SINCLAIR LOGISTICS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SINCLAIR LOGISTICS LIMITED?

The public register currently shows 4 active officers: SINCLAIR, Graham Macdonald, MACKAY, Andrew Robert Charles, NEILSON, James, SINCLAIR, Graham Macdonald.

Who are the PSCs of SINCLAIR LOGISTICS LIMITED?

The public register currently shows 1 active PSC: Cefetra Group B.V..

What was the latest filing for SINCLAIR LOGISTICS LIMITED?

The latest filing currently shown is Notification of Cefetra Group B.V. as a person with significant control on 2026-02-25 dated 19 Mar 2026 with filing code PSC02.

What PSC02 means

What changed recently at SINCLAIR LOGISTICS LIMITED?

SINCLAIR LOGISTICS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of cefetra group b.v. as a person with significant control on 2026-02-25 on 19 Mar 2026.

Company facts

Registered office

The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, Scotland

Date of creation

8 Jan 2009

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

SINCLAIR, Graham Macdonald

Secretary

Appointed 9 Jan 2009

MACKAY, Andrew Robert Charles

Director

Appointed 9 Jan 2009

NEILSON, James

Director

Appointed 14 May 2024

SINCLAIR, Graham Macdonald

Director

Appointed 2 Nov 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Notification of Cefetra Group B.V. as a person with significant control on 2026-02-2519 Mar 2026

Form PSC02. Filed on 2026-03-19.

Type PSC02What PSC02 meansRef MzUxMTQ5OTA5MmFkaXF6a2N4
Cessation of Baywa Ag as a person with significant control on 2026-02-2519 Mar 2026

Form PSC07. Filed on 2026-03-19.

Type PSC07What PSC07 meansRef MzUxMTQ5OTMwNGFkaXF6a2N4
Full accounts made up to 2024-12-315 Jan 2026

Form AA. Filed on 2026-01-05.

Type AARef MzQ5NjAzMjcxOGFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates18 Apr 2025

Form CS01. Filed on 2025-04-18.

Type CS01What CS01 meansRef MzQ2MzE4ODA4M2FkaXF6a2N4
Full accounts made up to 2023-12-3115 Jan 2025

Form AA. Filed on 2025-01-15.

Type AARef MzQ1MDAzNTcwN2FkaXF6a2N4
Appointment of Mr James Neilson as a director on 2024-05-1414 May 2024

Form AP01. Filed on 2024-05-14.

Type AP01What AP01 meansRef MzQyMTg0NTQxMmFkaXF6a2N4
Confirmation statement made on 2024-04-10 with no updates10 May 2024

Form CS01. Filed on 2024-05-10.

Type CS01What CS01 meansRef MzQyMTI1MDQ4MmFkaXF6a2N4
Full accounts made up to 2022-12-3112 Oct 2023

Form AA. Filed on 2023-10-12.

Type AARef MzM5NTU2NjAxOWFkaXF6a2N4
Confirmation statement made on 2023-04-10 with no updates9 Jun 2023

Form CS01. Filed on 2023-06-09.

Type CS01What CS01 meansRef MzM4MjQ1NTIyOWFkaXF6a2N4
Full accounts made up to 2021-12-314 Jan 2023

Form AA. Filed on 2023-01-04.

Type AARef MzM2MzUwMTcxMWFkaXF6a2N4
Confirmation statement made on 2022-04-10 with no updates16 May 2022

Form CS01. Filed on 2022-05-16.

Type CS01What CS01 meansRef MzMzOTQyMTc5NWFkaXF6a2N4
Full accounts made up to 2020-12-3117 Dec 2021

Form AA. Filed on 2021-12-17.

Type AARef MzMyMzk1MzcyNGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Cefetra Group B.V.

Notified 25 Feb 2026

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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