JOHN MENZIES LIMITED

Key Data

Status

Active

Company No.

SC034970

Incorporation date

09/03/1960

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/06/2023)

12/02/2026

Resolutions

View PDF (1 pages)

12/02/2026

Resolutions

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12/02/2026

Solvency Statement dated 26/01/26

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12/02/2026

Statement by Directors

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12/02/2026

Statement of capital on 2026-02-12

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05/02/2026

Statement of capital following an allotment of shares on 2026-01-26

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04/11/2025

Notification of a person with significant control statement

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22/10/2025

Withdrawal of a person with significant control statement on 2025-10-22

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21/10/2025

Cessation of Tarek Abdulaziz Sultan Alessa as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Cessation of Faisal Jamil Sultan Alessa as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Cessation of Sultan Anwer Sultan Aleissa as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Cessation of Nasser Mohammed Fahed Alrashed as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Cessation of Esam Musaed Mohammad Almailam as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Cessation of Hanadi Anwer Essa Alsaleh as a person with significant control on 2025-07-14

View PDF (1 pages)

21/10/2025

Notification of a person with significant control statement

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21/10/2025

Withdrawal of a person with significant control statement on 2025-10-21

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04/09/2025

Director's details changed for Mr Ashwin Rabin Gungabissoon on 2025-09-01

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

04/02/2025

Director's details changed for Mr Ashwin Rabin Gungabissoon on 2025-02-04

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

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26/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (49 pages)

26/09/2023

Notification of Nasser Mohammed Fahed Alrashed as a person with significant control on 2022-08-22

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (7 pages)

19/09/2023

Notification of Hanadi Anwer Essa Alsaleh as a person with significant control on 2022-08-22

View PDF (2 pages)

19/09/2023

Notification of Sultan Anwer Sultan Aleissa as a person with significant control on 2022-08-22

View PDF (2 pages)

19/09/2023

Notification of Faisal Jamil Sultan Alessa as a person with significant control on 2022-08-22

View PDF (2 pages)

19/09/2023

Notification of Tarek Abdulaziz Sultan Alessa as a person with significant control on 2022-08-22

View PDF (2 pages)

19/09/2023

Notification of Esam Musaed Mohammad Almailam as a person with significant control on 2022-08-22

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

18/08/2023

Secretary's details changed for John Francis Alexander Geddes on 2023-07-27

View PDF (1 pages)

18/08/2023

Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27

View PDF (2 pages)

27/07/2023

Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 2023-07-27

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHN MENZIES LIMITED

JOHN MENZIES LIMITED is an(a) Active company incorporated on 09/03/1960 with the registered office located at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MENZIES LIMITED?

JOHN MENZIES LIMITED is currently Active. It was registered on 09/03/1960 .

Where is JOHN MENZIES LIMITED located?

JOHN MENZIES LIMITED is registered at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT.

What does JOHN MENZIES LIMITED do?

JOHN MENZIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHN MENZIES LIMITED?

The latest filing was on 12/02/2026: Resolutions.