Who owns SCS LOGISTICS LIMITED?

In the current sources, SCS LOGISTICS LIMITED is connected to SADITA (UK) LIMITED, Ms Sandra Cottam-Shea, Ms Sandra Cottam Shea, Ms Sandra Cottam Shea, SADITA (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCS LOGISTICS LIMITED's risk level?

WhiteIntel flags SCS LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCS LOGISTICS LIMITED appear across sources?

SCS LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SCS LOGISTICS LIMITED

Name: SCS LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCS LOGISTICS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2011-06-02
Legal form: ltd
Activity: 49410
Registered office: Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT

Low

Risk

SCS LOGISTICS LIMITED is a ltd registered in GB, incorporated 2011-06-02 (dissolved).

/04Ownership & control

Owners / controllers

SCS LOGISTICS LIMITED
- SADITA (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Ms Sandra Cottam-Shea· beneficial owner75%· via OpenOwnership
- Ms Sandra Cottam Shea· beneficial owner100%· via OpenOwnership
- Ms Sandra Cottam Shea· beneficial owner87.5%· via ch_psc
- SADITA (UK) LIMITED· beneficial owner37.5%· via ch_psc
- Ms Sandra Cottam-Shea· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 07656566
Status: dissolved
Type: ltd
Incorporated: 2011-06-02
Registered office: Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT
SIC: 49410

Officers · 2 active

COTTAM - SHEA, Sandra
director · British · appt 2011-09-14
METCALFE, Sarah Jane
director · British · appt 2017-03-13
CHARNLEY, William, Mr.(resigned)
director · British · appt 2011-06-02
RIDING, Leigh Kenneth(resigned)
director · English · appt 2011-12-12
SAGE, Gary Wilson(resigned)
director · British · appt 2021-10-21

Beneficial owners · PSC · 1 current

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Ms Sandra Cottam Shea
individual PSC · since 2022-05-31
75–100% shares
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Sadita (Uk) Limited
corporate PSC · United Kingdom · ceased 2022-10-20 · trace owners →
25–50% shares
●
Ms Sandra Cottam-Shea
individual PSC · United Kingdom · ceased 2022-05-31
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCS LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

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