The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dodds, Christine Claire
    Finance Director born in January 1981
    Individual (9 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-04-14 ~ now
    OF - secretary → CIF 0
  • 3
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 5 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    2008-04-14 ~ 2008-06-23
    OF - nominee-director → CIF 0
  • 2
    Christie, Duncan Francis
    Finance Director born in February 1971
    Individual
    Officer
    2020-07-15 ~ 2023-11-24
    OF - director → CIF 0
  • 3
    Maciver, Murdo Mackay
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2020-07-15
    OF - director → CIF 0
  • 4
    Porter, Michael Alexander
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ 2014-10-13
    OF - director → CIF 0
  • 5
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2008-06-23 ~ 2010-02-22
    OF - director → CIF 0
parent relation
Company in focus

SBS LOGISTICS LIMITED

Previous name
MOUNTWEST 805 LIMITED - 2008-05-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SBS LOGISTICS LIMITED
    Info
    MOUNTWEST 805 LIMITED - 2008-05-12
    Registered number SC341337
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2008-04-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.