John Menzies (edinburgh) Limited

General information

Name:

John Menzies (edinburgh) Ltd

Office Address:

Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh

Number: SC006208

Incorporation date: 1906-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Menzies (edinburgh) Limited with Companies House Reg No. SC006208 has been in this business field for one hundred and eighteen years. The Private Limited Company is located at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh and its area code is EH12 9DT. This firm's registered with SIC code 74990 which means Non-trading company. The most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-05-09.

As mentioned in this enterprise's executives data, since 2020 there have been three directors: David T., Mervyn W. and John G.. In order to provide support to the directors, this specific business has been using the skills of John G. as a secretary for the last sixteen years.

The companies that control this firm are: John Menzies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 3 Lochside Way, Edinburgh Park, EH12 9DT, Scotland and was registered as a PSC under the registration number Sc34970.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 05 October 2020

Latest update: 21 December 2023

Mervyn W.

Role: Director

Appointed: 24 August 2020

Latest update: 21 December 2023

John G.

Role: Director

Appointed: 01 July 2008

Latest update: 21 December 2023

John G.

Role: Secretary

Appointed: 01 July 2008

Latest update: 21 December 2023

People with significant control

John Menzies Limited
Address: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc34970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 31 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
117
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