CEFETRA LIMITED

Overview

Company Name	CEFETRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138730
Jurisdiction	Scotland
Date of Creation	Jun 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEFETRA LIMITED?

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CEFETRA LIMITED located?

Registered Office Address	The Lightyear Building Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of CEFETRA LIMITED?

Previous Company Names
Company Name	From	Until
MCCORKELL (SCOTLAND) LIMITED	Jun 10, 1992	Jun 10, 1992

What are the latest accounts for CEFETRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEFETRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for CEFETRA LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Change of details for Cefetra Group B.V. as a person with significant control on Feb 25, 2026	2 pages	PSC05

Mar 19, 2026	Director's details changed for Mr Graham Macdonald Sinclair on Nov 23, 2018	2 pages	CH01

Mar 19, 2026	Notification of Cefetra Group B.V. as a person with significant control on Feb 25, 2026	2 pages	PSC02

Mar 19, 2026	Cessation of Baywa Ag as a person with significant control on Feb 25, 2026	1 pages	PSC07

Mar 05, 2026	Satisfaction of charge SC1387300026 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300027 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300028 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300030 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300029 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300034 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300031 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300032 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300033 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300036 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300021 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300022 in full	1 pages	MR04

Mar 05, 2026	Satisfaction of charge SC1387300035 in full	1 pages	MR04

Mar 04, 2026	Registration of charge SC1387300039, created on Feb 25, 2026	24 pages	MR01

Mar 04, 2026	Registration of charge SC1387300040, created on Feb 25, 2026	26 pages	MR01

Mar 04, 2026	Registration of charge SC1387300042, created on Feb 25, 2026	65 pages	MR01

Mar 03, 2026	Registration of charge SC1387300037, created on Feb 19, 2026	19 pages	MR01

Mar 03, 2026	Registration of charge SC1387300038, created on Feb 25, 2026	38 pages	MR01

Mar 03, 2026	Registration of charge SC1387300041, created on Feb 25, 2026	14 pages	MR01

Jan 05, 2026	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 25, 2025	Registration of charge SC1387300036, created on Apr 25, 2025	75 pages	MR01

View All Filings

Who are the officers of CEFETRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Graham Macdonald Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Dec 04, 1995		Secretary	Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland		British		136078630001
MACKAY, Andrew Robert Charles Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Jun 01, 1993		Director	Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1961-8	35070960001
NEILSON, James Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	May 14, 2024		Director	Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1980-8	323033000001
SINCLAIR, Graham Macdonald Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Sep 09, 2014		Director	Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland	Scotland	British	1969-6	197276530002
DICKSON, Karen 31 Sandymount BT27 5TJ Lisburn County Antrim	May 19, 1993	Dec 12, 1995	Secretary	31 Sandymount BT27 5TJ Lisburn County Antrim		British		34594830001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Sep 01, 1992	May 19, 1993	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
STRATHERN & BLAIR WS 12 South Charlotte Street EH2 4AY Edinburgh Midlothian	Jun 10, 1992	Aug 31, 1992	Secretary	12 South Charlotte Street EH2 4AY Edinburgh Midlothian				90820001
CAMPBELL, Thomas Weir 11 Inverleith Gardens EH3 5PS Edinburgh Midlothian	Jun 10, 1992	Jun 10, 1992	Director	11 Inverleith Gardens EH3 5PS Edinburgh Midlothian		British	1934-9	37623160002
COCHRAN, Andrew Hannay Green Park Abbotsford Road EH39 5DB North Berwick East Lothian	May 03, 1994	Jan 31, 1995	Director	Green Park Abbotsford Road EH39 5DB North Berwick East Lothian		British	1950-2	34729000001
COCHRAN, Andrew Hannay Green Park Abbotsford Road EH39 5DB North Berwick East Lothian	May 03, 1994	Jan 31, 1995	Director	Green Park Abbotsford Road EH39 5DB North Berwick East Lothian		British	1950-2	34729000001
DE WITTE, Johannes Josephus Haarstede 13 3155 Bv Maasland The Netherlands	Feb 18, 1997	Dec 31, 1997	Director	Haarstede 13 3155 Bv Maasland The Netherlands		Dutch	1952-4	36253930001
HICKEY, David Joseph 59 Harmony Hill Lambeg BT27 4ET Lisburn County Antrim N Ireland	Jul 30, 1992	Oct 19, 1993	Director	59 Harmony Hill Lambeg BT27 4ET Lisburn County Antrim N Ireland		British	1953-10	27199850001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Jun 10, 1992	Jun 10, 1992	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	65694070001
MCCORKELL, John Barry Ernest Clanmurray Lower Quilly Road BT25 1NL Dromore County Down Northern Ireland	Jun 10, 1992	May 23, 1996	Director	Clanmurray Lower Quilly Road BT25 1NL Dromore County Down Northern Ireland		British	1952-7	52055630001
MURRAY, Hugh Francis 29 Rosetta Park BT6 0DL Belfast County Antrim	Jun 10, 1992	May 31, 1995	Director	29 Rosetta Park BT6 0DL Belfast County Antrim		British	1931-6	27179080001
RENDLE, John Michael 154 Valley Road IP4 3AJ Ipswich Suffolk	Jul 06, 1999	Apr 24, 2003	Director	154 Valley Road IP4 3AJ Ipswich Suffolk	England	British	1947-4	980970001
SCOTT, Richard Thorold Maddin Rossinnan Rva Rossinnan Irvinestown BT94 1SH Enniskillen County Fermanagh	May 23, 1996	Feb 18, 1997	Director	Rossinnan Rva Rossinnan Irvinestown BT94 1SH Enniskillen County Fermanagh	Northern Ireland	British	1938-9	56251810001
SIEVERS, Jurgen Johannes Hage-Fitterweg 348 NL30363 Rotterdam Holland	Nov 14, 1995	Dec 31, 1997	Director	Hage-Fitterweg 348 NL30363 Rotterdam Holland		German	1950-7	45583130001
SIMMONDS, Peter Graham William Berrishill Burstall IP8 3EQ Ipswich Suffolk	Nov 14, 1995	Apr 24, 2003	Director	Berrishill Burstall IP8 3EQ Ipswich Suffolk	England	British	1940-5	35530540001
STAM, Hugo Willem Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Jul 07, 1999	Mar 01, 2013	Director	Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	The Netherlands	Dutch	1953-9	65899820002
STANS, Cornelis Arica 119 2903 PD Capelle Aan Den Ijssel Netherlands	Jul 07, 1999	Oct 09, 2006	Director	Arica 119 2903 PD Capelle Aan Den Ijssel Netherlands		Dutch	1945-4	65899900001
VALKEN, Karel Walter Bremhorstlaan 27 2244 EP Wassenaar The Netherlands	Dec 31, 1997	Jul 05, 1999	Director	Bremhorstlaan 27 2244 EP Wassenaar The Netherlands		Dutch	1956-10	58084360001
VAN DER ZEE, Robert c/o Cefetra Bv Boompjes 3011 XB Rotterdam 40 Netherlands	Dec 19, 2013	Nov 12, 2018	Director	c/o Cefetra Bv Boompjes 3011 XB Rotterdam 40 Netherlands	Netherlands	Dutch	1961-9	189267660001
VAN GELDEREN, Remco Marcel Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Oct 09, 2006	Nov 12, 2018	Director	Boompjes PO BOX 113 3000 AC Rotterdam 40 Netherlands	Netherlands	Dutch	1965-8	118148980001
VISSCHER, Geert Cornelis Derk Holleweg 54 3958 EB Amerongen The Netherlands	Dec 31, 1997	May 31, 1998	Director	Holleweg 54 3958 EB Amerongen The Netherlands		Dutch	1959-8	40011790001
VRIENS, Daniel Constantijn Boompjes 113 3000 AC Rotterdam 40 Netherlands	Apr 18, 2012	Nov 12, 2018	Director	Boompjes 113 3000 AC Rotterdam 40 Netherlands	Netherlands	Dutch	1971-5	169922000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEFETRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cefetra Group B.V.

Feb 25, 2026

Boompjes

3011 XB Rotterdam

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Civil Code
Place Registered	Dutch Chamber Of Commerce (Kamer Van Koophandel)
Registration Number	56121172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Baywa Ag

Apr 06, 2016

St. Martin-Strasse

D-81541 Munich

Germany

Yes

Legal Form	Public Limited Company
Legal Authority	German Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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