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SBS LOGISTICS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
SC341337
Incorporation Date
2008-04-14
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.onepeterson.com/
Source: Companies House

SBS LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC341337, and its current status with Companies House is inactive. The company was incorporated on 14 April 2008 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for SBS LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SBS LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETERSON (UNITED KINGDOM) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PETERSON (UNITED KINGDOM) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SBS LOGISTICS LIMITED are current appointments, filed with Companies House. Christine Dodds (appointed 2024-01-08) serves as Director; Stronachs Secretaries Limited (appointed 2008-04-14) serves as Company Secretary. The remaining 3 records shown (Murdo Maciver, Michael Porter and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SBS LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CD
Christine Dodds ACTIVE

Appointed
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stronachs Secretaries Limited ACTIVE ENTITY

Appointed
2008-04-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Murdo Maciver RESIGNED

Appointed
2010-02-22
Resigned
2020-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Porter RESIGNED

Appointed
2010-02-22
Resigned
2014-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Duncan Christie RESIGNED

Appointed
2020-07-15
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SBS LOGISTICS LIMITED sits 7 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands. The full chain up to Stichting Administratiekantoor PPF Participatie Fonds is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SBS LOGISTICS LIMITED's own shareholder record.

Ultimate HQ
Stichting Administratiekantoor PPF Participatie Fonds
Netherlands

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Frequently Asked Questions

Who owns SBS LOGISTICS LIMITED?

One shareholder is currently on record for SBS LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETERSON (UNITED KINGDOM) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SBS LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SBS LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SBS LOGISTICS LIMITED have on record?

1 shareholder is shown on record for SBS LOGISTICS LIMITED.

What is SBS LOGISTICS LIMITED's company registration number?

SBS LOGISTICS LIMITED's registration number is SC341337, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SBS LOGISTICS LIMITED still an active company?

SBS LOGISTICS LIMITED's status on Companies House is listed as inactive, not currently active.

When was SBS LOGISTICS LIMITED incorporated?

SBS LOGISTICS LIMITED was incorporated on 14 April 2008, according to Companies House.

What is SBS LOGISTICS LIMITED's registered address?

The registered address on file for SBS LOGISTICS LIMITED is Aberdeen, United Kingdom.

What legal structure is SBS LOGISTICS LIMITED registered as?

SBS LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SBS LOGISTICS LIMITED?

Two of the 5 officer records shown for SBS LOGISTICS LIMITED are current appointments, filed with Companies House. Christine Dodds (appointed 2024-01-08) serves as Director; Stronachs Secretaries Limited (appointed 2008-04-14) serves as Company Secretary. The remaining 3 records shown (Murdo Maciver, Michael Porter and 1 other) are former appointments that have since been resigned. Management authority at SBS LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SBS LOGISTICS LIMITED have a parent company or subsidiaries?

SBS LOGISTICS LIMITED sits 7 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands.

Can Zavia monitor changes to SBS LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SBS LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SBS LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SBS LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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