MENZIES PARCELS LIMITED

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MENZIES PARCELS LIMITED

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Key Data

Status

Active

Company No.

SC201118

Incorporation date

28/10/1999

Size

Full

Contacts

Registered address

Registered address

Verdant 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQCopy
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Latest events (Record since 25/04/2023)
dot icon01/04/2026
Appointment of Mr Andrew Simon as a director on 2026-03-31
dot icon31/03/2026
Termination of appointment of Paul Raymond Patrick Mccourt as a director on 2026-03-31
dot icon13/01/2026
Satisfaction of charge SC2011180005 in full
dot icon13/01/2026
Satisfaction of charge SC2011180006 in full
dot icon13/01/2026
Satisfaction of charge SC2011180007 in full
dot icon13/01/2026
Satisfaction of charge SC2011180008 in full
dot icon13/01/2026
Satisfaction of charge SC2011180009 in full
dot icon13/01/2026
Satisfaction of charge SC2011180010 in full
dot icon10/12/2025
Termination of appointment of Neil Oliver Kuschel as a director on 2025-11-26
dot icon10/12/2025
Appointment of Mr Michael Brian Rouse as a director on 2025-11-27
dot icon04/09/2025
Full accounts made up to 2024-12-28
dot icon29/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon30/10/2024
Termination of appointment of Gregory John Michael as a director on 2024-10-15
dot icon30/10/2024
Appointment of Mr Neil Kuschel as a director on 2024-10-15
dot icon18/09/2024
Full accounts made up to 2023-12-30
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2023-07-20
dot icon17/07/2023
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 2023-07-17
dot icon24/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon25/04/2023
Change of details for Menzies Distribution Limited as a person with significant control on 2022-07-19
dot icon25/04/2023
Notification of Natwest Fis Nominees Ltd as a person with significant control on 2022-07-19

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rouse, Michael Brian
Director
27/11/2025 - Present
13
Kuschel, Neil
Director
15/10/2024 - 26/11/2025
10
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
28/10/1999 - 28/10/1999
8526
Gray, Adrian James
Director
28/10/1999 - 08/06/2015
14
Black, Forsyth Rutherford
Director
08/06/2015 - 05/08/2016
45

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MENZIES PARCELS LIMITED

MENZIES PARCELS LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at Verdant 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. There are currently 2 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 MENZIES PARCELS LIMITED?

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MENZIES PARCELS LIMITED is currently Active. It was registered on 28/10/1999 .

Where is MENZIES PARCELS LIMITED located?

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MENZIES PARCELS LIMITED is registered at Verdant 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ.

What does MENZIES PARCELS LIMITED do?

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MENZIES PARCELS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for MENZIES PARCELS LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Andrew Simon as a director on 2026-03-31.