CEFETRA LIMITED
SC138730 · Active · Ltd · 34 yrs · Paisley
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEFETRA LIMITED
SC138730Active· Ltd· Scotland· 1992-06-10Incorporated 1992-06-10Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEILSON, James· DirectorAppointed 2024-05-14
- VAN DER ZEE, Robert· DirectorResigned 2018-11-12
- VAN GELDEREN, Remco Marcel· DirectorResigned 2018-11-12
- VRIENS, Daniel Constantijn· DirectorResigned 2018-11-12
SINCLAIR, Graham Macdonald
Secretary
- Appointed
- 1995-12-04
- Nationality
- British
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MACKAY, Andrew Robert Charles
Director
- Appointed
- 1993-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1961
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NEILSON, James
Director
- Appointed
- 2024-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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SINCLAIR, Graham Macdonald
Director
- Appointed
- 2014-09-09
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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DICKSON, Karen
Secretary
- Appointed
- 1993-05-19
- Resigned
- 1995-12-12
- Nationality
- British
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ANDERSON STRATHERN WS
Corporate Secretary
- Appointed
- 1992-09-01
- Resigned
- 1993-05-19
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STRATHERN & BLAIR WS
Corporate Secretary
- Appointed
- 1992-06-10
- Resigned
- 1992-08-31
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CAMPBELL, Thomas Weir
Director
- Appointed
- 1992-06-10
- Resigned
- 1992-06-10
- Nationality
- British
- Born
- 09/1934
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COCHRAN, Andrew Hannay
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 02/1950
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COCHRAN, Andrew Hannay
Director
- Appointed
- 1994-05-03
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 02/1950
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DE WITTE, Johannes Josephus
Director
- Appointed
- 1997-02-18
- Resigned
- 1997-12-31
- Nationality
- Dutch
- Born
- 04/1952
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HICKEY, David Joseph
Director
- Appointed
- 1992-07-30
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 10/1953
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KERR, John Neilson
Director
- Appointed
- 1992-06-10
- Resigned
- 1992-06-10
- Nationality
- British
- Born
- 09/1956
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MCCORKELL, John Barry Ernest
Director
- Appointed
- 1992-06-10
- Resigned
- 1996-05-23
- Nationality
- British
- Born
- 07/1952
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MURRAY, Hugh Francis
Director
- Appointed
- 1992-06-10
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 06/1931
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RENDLE, John Michael
Director
- Appointed
- 1999-07-06
- Resigned
- 2003-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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SCOTT, Richard Thorold Maddin
Director
- Appointed
- 1996-05-23
- Resigned
- 1997-02-18
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1938
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SIEVERS, Jurgen Johannes
Director
- Appointed
- 1995-11-14
- Resigned
- 1997-12-31
- Nationality
- German
- Born
- 07/1950
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SIMMONDS, Peter Graham William
Director
- Appointed
- 1995-11-14
- Resigned
- 2003-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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STAM, Hugo Willem
Director
- Appointed
- 1999-07-07
- Resigned
- 2013-03-01
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 09/1953
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STANS, Cornelis
Director
- Appointed
- 1999-07-07
- Resigned
- 2006-10-09
- Nationality
- Dutch
- Born
- 04/1945
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VALKEN, Karel Walter
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-07-05
- Nationality
- Dutch
- Born
- 10/1956
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VAN DER ZEE, Robert
Director
- Appointed
- 2013-12-19
- Resigned
- 2018-11-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1961
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VAN GELDEREN, Remco Marcel
Director
- Appointed
- 2006-10-09
- Resigned
- 2018-11-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1965
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VISSCHER, Geert Cornelis Derk
Director
- Appointed
- 1997-12-31
- Resigned
- 1998-05-31
- Nationality
- Dutch
- Born
- 08/1959
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VRIENS, Daniel Constantijn
Director
- Appointed
- 2012-04-18
- Resigned
- 2018-11-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1971
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