BURKE AGENCIES LIMITED

active Company number SC164809

Private Limited by Shares · Incorporated on 10th Apr 1996

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SIC code: 50200
Registered office: Paisley, PA3 2SJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BURKE AGENCIES LIMITED is a private limited by shares company based in Paisley. It was incorporated on 10th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Sea and coastal freight water transport.

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:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Mackay	Director	7th Oct 1996		British	View profile
James Neilson	Director	14th May 2024		British	View profile
Graham Sinclair	Secretary	7th Oct 1996		British	View profile
Graham Sinclair	Director	2nd Nov 2018		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
CEFETRA LIMITED	SC138730	10th Jun 1992	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 Apr 1996
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Apr 1996 Company incorporated
10th Apr 1996 Bruce Minto appointed as Director
10th Apr 1996 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
10th Apr 1996 Roderick Bruce appointed as Nominee director
7th Oct 1996 Graham Sinclair appointed as Secretary
7th Oct 1996 Andrew Mackay appointed as Director
7th Oct 1996 Bruce Minto resigned as Director
7th Oct 1996 Graham Sinclair appointed as Director
7th Oct 1996 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
7th Oct 1996 Roderick Bruce resigned as Nominee director
17th Jul 1997 Alistair Fleming appointed as Director
17th Jul 1997 Graham Sinclair resigned as Director
7th Jul 1999 Hugo Stam appointed as Director
7th Jul 1999 Cornelis Stans appointed as Director
11th Jan 2000 Ronald Post appointed as Director
31st Jan 2006 Alistair Fleming resigned as Director
6th Oct 2006 Remco Van Gelderen appointed as Director
9th Oct 2006 Cornelis Stans resigned 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
6th Apr 2016 Baywa Ag appointed as Corporate PSC
2nd Nov 2018 Remco Van Gelderen resigned as Director
2nd Nov 2018 Daniel Vriens resigned as Director
2nd Nov 2018 Robert Van Der Zee resigned as Director
2nd Nov 2018 Graham Sinclair appointed as Director
2nd Nov 2018 Ronald Post 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 2027 Next accounts due

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