MENZIES WORLDWIDE DISTRIBUTION LIMITED

Overview

Company Name	MENZIES WORLDWIDE DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136779
Jurisdiction	Scotland
Date of Creation	Feb 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MENZIES WORLDWIDE DISTRIBUTION 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 MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVEFREE LIMITED	Feb 25, 1992	Feb 25, 1992

What are the latest accounts for MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Aug 18, 2023	Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023	1 pages	CH03

Aug 18, 2023	Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023	2 pages	PSC05

Jul 27, 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023	1 pages	AD01

Feb 23, 2023	Change of details for John Menzies Limited as a person with significant control on Aug 22, 2022	2 pages	PSC05

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 22, 2022	Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022	2 pages	PSC05

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 06, 2020	Appointment of Mr David Alastair Trollope as a director on Oct 05, 2020	2 pages	AP01

Aug 25, 2020	Appointment of Mr Mervyn Walker as a director on Aug 24, 2020	2 pages	AP01

View All Filings

Who are the officers of MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 01, 2008		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland		British		103057020004
GEDDES, John Francis Alexander 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jul 01, 2008		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1968-11	103057020006
MITCHELL, Laura 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jan 13, 2025		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1984-11	331146880001
WALKER, Mervyn 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Aug 24, 2020		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Northern Ireland	Irish	1960-4	78203130001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Mar 02, 1992	Oct 28, 1992	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Oct 28, 1992	Feb 09, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1992	Mar 02, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 28, 1992	Feb 09, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BELL, Paula Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Jun 10, 2013	May 20, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1967-1	116712890002
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Mar 02, 1992	Feb 09, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
DEVANEY, Christopher Michael 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 25, 2024	Jan 13, 2025	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1988-7	320528300001
DOLLMAN, Paul Bernard Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Jul 01, 2008	May 17, 2013	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1956-8	1230000002
ENNIS, Michael John Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Jul 01, 2008	Sep 30, 2013	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland		British	1959-4	132081730002
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Mar 02, 1992	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
TROLLOPE, David Alastair 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Oct 05, 2020	Mar 25, 2024	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1960-6	190999310041
WILSON, Giles Robert Bryant Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	May 20, 2016	Aug 24, 2020	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1973-11	273882550001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Feb 09, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 25, 1992	Mar 02, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES WORLDWIDE DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Menzies Limited

Apr 06, 2016

3 Lochside Way

Edinburgh Park

EH12 9DT Edinburgh

Lochside House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc34970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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