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 4
  • 1
    Neilson, James
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Graham Macdonald
    Chartered Accountant born in June 1969
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ now
    OF - director → CIF 0
    Sinclair, Graham Macdonald
    Company Director
    Individual (7 offsprings)
    Officer
    2009-01-09 ~ now
    OF - secretary → CIF 0
  • 3
    Mackay, Andrew Robert Charles
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2009-01-09 ~ now
    OF - director → CIF 0
  • 4
    76, St Martin Strasse, Munich, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Van Der Zee, Robert
    General Manager born in September 1961
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2018-11-02
    OF - director → CIF 0
  • 2
    Van Gelderen, Remco Marcel
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2018-11-02
    OF - director → CIF 0
  • 3
    Vriens, Daniel Constantijn
    Chief Operating Officer born in May 1971
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Stam, Hugo Willem
    Company Director born in September 1953
    Individual
    Officer
    2009-01-09 ~ 2013-03-01
    OF - director → CIF 0
  • 5
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2009-01-08 ~ 2009-01-09
    OF - director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-08 ~ 2009-01-09
    PE - secretary → CIF 0
parent relation
Company in focus

SINCLAIR LOGISTICS LIMITED

Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52241 - Cargo Handling For Water Transport Activities

  • SINCLAIR LOGISTICS LIMITED
    Info
    Registered number SC353199
    The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2SJ
    Private Limited Company incorporated on 2009-01-08 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.