SBS Logistics Limited
- Company number
- SC341337
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2008
- Dissolved
- 25 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- CAI Holdings Limited (11 companies)
Registered office
Previous names
- Mountwest 805 Limited (until 12 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODDS, Christine Claire | Director | 8 Jan 2024 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 14 Apr 2008 | |
| CHRISTIE, Duncan Francis | Director | 15 Jul 2020 | 24 Nov 2023 |
| MACIVER, Murdo Mackay | Director | 22 Feb 2010 | 15 Jul 2020 |
| PORTER, Michael Alexander | Director | 22 Feb 2010 | 13 Oct 2014 |
| RENNIE, David Alan | Director | 23 Jun 2008 | 22 Feb 2010 |
| NEILSON, Ewan Craig | Nominee-Director | 14 Apr 2008 | 23 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peterson (United Kingdom) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 30 Apr 2014 Dormant | £1 | £1 |
| 30 Apr 2013 Dormant | £1 | £1 |
| 30 Apr 2012 Dormant | £1 | £1 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 Dormant | £1 | £1 |
| 30 Apr 2009 | - | - |
Connections
Owned by
SBS Logistics Limited → Peterson (United Kingdom) Limited → CAI Holdings Limited
Directors’ other companies
- DODDS, Christine Claire - Director at Peterson Assets Limited
- DODDS, Christine Claire - Director at Peterson Edzell Limited
- DODDS, Christine Claire - Director at Peterson People Limited
- DODDS, Christine Claire - Director at Peterson England Limited
- DODDS, Christine Claire - Director at Peterson Sns Limited
- DODDS, Christine Claire - Director at Peterson Shetland Limited
- DODDS, Christine Claire - Director at Aberdeen Performing Arts Trading Company Limited
- DODDS, Christine Claire - Director at Peterson Sbs Limited
- DODDS, Christine Claire - Director at Seaforth Maritime Limited
- DODDS, Christine Claire - Director at Peterson Decom Limited
Registered address
346 companies are registered at this address - likely a registration agent.