JOHN MENZIES LIMITED
Overview
| Company Name | JOHN MENZIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034970 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MENZIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN MENZIES LIMITED located?
| Registered Office Address | Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN MENZIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN MENZIES PLC | Mar 09, 1960 | Mar 09, 1960 |
What are the latest accounts for JOHN MENZIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JOHN MENZIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for JOHN MENZIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||||||
Statement of capital on Feb 12, 2026
| 6 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 5 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2025 | 2 pages | PSC09 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 21, 2025 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Hanadi Anwer Essa Alsaleh as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nasser Mohammed Fahed Alrashed as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Faisal Jamil Sultan Alessa as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sultan Anwer Sultan Aleissa as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Esam Musaed Mohammad Almailam as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Tarek Abdulaziz Sultan Alessa as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Ashwin Rabin Gungabissoon on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Director's details changed for Mr Ashwin Rabin Gungabissoon on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Notification of Nasser Mohammed Fahed Alrashed as a person with significant control on Aug 22, 2022 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of JOHN MENZIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | British | 103057020004 | ||||||
| GEDDES, John Francis Alexander | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Scotland | British | 103057020006 | |||||
| GUNGABISSOON, Ashwin Rabin | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Arab Emirates | British | 298767680002 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| BAINES, Paul Martin | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 93454580001 | |||||
| BELL, Paula | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | Scotland | British | 116712890002 | |||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| BLACK, Forsyth Rutherford | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 188546240003 | |||||
| BLACK, Robert | Director | The Coach House 1 Templars Cramond EH4 6BY Edinburgh | British | 50558240001 | ||||||
| BORN, Eric Martin | Director | Princes Street EH2 3AA Edinburgh 108 Scotland | United Kingdom | Swiss | 159179730033 | |||||
| CALLAGHAN, Iain Mills | Director | 10 Kings Cramond Gamekeepers Road EH4 6RL Edinburgh Midlothian | British | 145895140001 | ||||||
| COLTMAN, David Alexander | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | Scotland | British | 36712640001 | |||||
| DOLLMAN, Paul Bernard | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 1230000002 | |||||
| EATON, Geoffrey Dennis | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 75098900001 | |||||
| GARMAN, David Noel Christopher | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 177736170001 | |||||
| HARLEY, Ian | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 25941180004 | |||||
| HARRISON, Ian Charles Leavenworth | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 36688880002 | |||||
| JENKINSON, Dermot Julian | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 681840002 | |||||
| JOEINIG, Philipp | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Switzerland | Austrian | 232605630001 | |||||
| KAPPELHOFF-WULFF, Christian | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Switzerland | German | 258790920001 | |||||
| LANZOS, Alvaro Gomez-Reino Lago De | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Switzerland | Spanish | 264949140001 | |||||
| LASCELLES, Charles Brian | Director | The Bank House PH2 9NZ Glenfarg Perthshire | British | 120090001 | ||||||
| LUND, Henrik | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Switzerland | Danish | 283829100001 | |||||
| MACDONALD, Patrick James | Director | 30 Royal Terrace EH7 5AH Edinburgh | Scotland | British | 90055380002 | |||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | 681850002 | |||||
| MAIZEY, Drusilla | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 77393640003 | |||||
| MCINTOSH, David Dennis | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 85826730002 | |||||
| MENZIES, John Maxwell | Director | Kames TD11 3RD Duns Berwickshire | British | 681860001 | ||||||
| MORLEY, Octavia Kate | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | England | British | 78533480001 | |||||
| NAPIER, Ian John Grant | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | British | 133974990001 | ||||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | 21482560001 | ||||||
| RAMSAY, Charles Alexander, Major General | Director | Bughtrig TD12 4JP Coldstream Berwickshire | United Kingdom | British | 1094320001 | |||||
| RAMSAY, David Francis | Director | Flat 13 7 Culford Gardens SW3 3SX London | British | 681870001 | ||||||
| REED, Gavin Barras | Director | Whitehill KY3 0RW Aberdour Fife | British | 7790001 |
Who are the persons with significant control of JOHN MENZIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hanadi Anwer Essa Alsaleh | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Tarek Abdulaziz Sultan Alessa | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Sultan Anwer Sultan Aleissa | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Esam Musaed Mohammad Almailam | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Faisal Jamil Sultan Alessa | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
| Mr Nasser Mohammed Fahed Alrashed | Aug 22, 2022 | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Yes |
Nationality: Kuwaiti Country of Residence: Kuwait | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JOHN MENZIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2025 | Jul 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0