CEFETRA LIMITED

active Company number SC138730

Private Limited by Shares · Incorporated on 10th Jun 1992

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SIC code: 46210
Registered office: Paisley, PA3 2SJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CEFETRA LIMITED is a private limited by shares company based in Paisley. It was incorporated on 10th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

4 Directors View directors

4 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Paisley (PA) with the same SIC code:

46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Mackay	Director	1st Jun 1993		British	View profile
James Neilson	Director	14th May 2024		British	View profile
Graham Sinclair	Secretary	4th Dec 1995	This company	British	—
Graham Sinclair	Director	9th Sep 2014	This company	British	View profile
Cefetra Group B.V.	Corporate PSC	25th Feb 2026	—	—	View profile
Baywa Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SHIELDHALL LOGISTICS LIMITED	SC366566	8th Oct 2009	active
SINCLAIR LOGISTICS LIMITED	SC353199	8th Jan 2009	active
BURKE AGENCIES LIMITED	SC164809	10th Apr 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jun 1992
Company type: Private Limited by Shares
SIC code: 46210
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Jun 1992 Company incorporated
10th Jun 1992 Thomas Campbell appointed as Director
10th Jun 1992 Thomas Campbell resigned as Director
10th Jun 1992 John Kerr appointed as Director
10th Jun 1992 John Kerr resigned as Director
10th Jun 1992 Hugh Murray appointed as Director
10th Jun 1992 John McCorkell appointed as Director
10th Jun 1992 STRATHERN & BLAIR WS appointed as Secretary
30th Jul 1992 David Hickey appointed as Director
31st Aug 1992 STRATHERN & BLAIR WS resigned as Secretary
1st Sep 1992 ANDERSON STRATHERN WS appointed as Corporate secretary
19th May 1993 ANDERSON STRATHERN WS resigned as Corporate secretary
19th May 1993 Karen Dickson appointed as Secretary
1st Jun 1993 Andrew Mackay appointed as Director
19th Oct 1993 David Hickey resigned as Director
3rd May 1994 Andrew Cochran appointed as Director
3rd May 1994 Andrew Cochran appointed as Director
31st Jan 1995 Andrew Cochran resigned as Director
31st Jan 1995 Andrew Cochran resigned as Director
31st May 1995 Hugh Murray resigned as Director
14th Nov 1995 Jurgen Sievers appointed as Director
14th Nov 1995 Peter Simmonds appointed as Director
4th Dec 1995 Graham Sinclair appointed as Secretary
12th Dec 1995 Karen Dickson resigned as Secretary
23rd May 1996 John McCorkell resigned as Director
23rd May 1996 Richard Scott appointed as Director
18th Feb 1997 Richard Scott resigned as Director
18th Feb 1997 Johannes De Witte appointed as Director
31st Dec 1997 Johannes De Witte resigned as Director
31st Dec 1997 Jurgen Sievers resigned as Director
31st Dec 1997 Geert Visscher appointed as Director
31st Dec 1997 Karel Valken appointed as Director
31st May 1998 Geert Visscher resigned as Director
5th Jul 1999 Karel Valken resigned as Director
6th Jul 1999 John Rendle appointed as Director
7th Jul 1999 Cornelis Stans appointed as Director
7th Jul 1999 Hugo Stam appointed as Director
24th Apr 2003 John Rendle resigned as Director
24th Apr 2003 Peter Simmonds resigned as Director
9th Oct 2006 Cornelis Stans resigned as Director
9th Oct 2006 Remco Van Gelderen appointed as Director
18th Apr 2012 Daniel Vriens appointed as Director
1st Mar 2013 Hugo Stam resigned as Director
19th Dec 2013 Robert Van Der Zee appointed as Director
9th Sep 2014 Graham Sinclair appointed as Director
6th Apr 2016 Baywa Ag appointed as Corporate PSC
12th Nov 2018 Robert Van Der Zee resigned as Director
12th Nov 2018 Remco Van Gelderen resigned as Director
12th Nov 2018 Daniel Vriens resigned as Director
14th May 2024 James Neilson appointed as Director
25th Feb 2026 Cefetra Group B.V. appointed as Corporate PSC
25th Feb 2026 Baywa Ag ceased to be a Corporate PSC
10th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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