Menna Overview
Here’s a quick overview of JOHN MENZIES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1960.
JOHN MENZIES LIMITED
- Company statusactive
- Company NoSC034970
- Age66 years 4 months Incorporated 9 March 1960
- Officers3
Address
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
JOHN MENZIES LIMITED is an active company incorporated on 9 March 1960 and based in Edinburgh, Scotland, Scotland. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 22 Aug 2022
Re Registration Memorandum Articles
3 Years Ago on 22 Aug 2022
Reregistration Public To Private Company
3 Years Ago on 22 Aug 2022
Resolution
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 20 Oct 2006 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 23 Nov 2016 |
| GUNGABISSOON, Ashwin Rabin | director | Oct 1987 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Hanadi Anwer Essa Alsaleh | Aug 1973 | 22 Aug 2022 |
| Mr Tarek Abdulaziz Sultan Alessa | Apr 1964 | 22 Aug 2022 |
| Mr Sultan Anwer Sultan Aleissa | Jul 1976 | 22 Aug 2022 |
| Mr Esam Musaed Mohammad Almailam | May 1970 | 22 Aug 2022 |
| Mr Faisal Jamil Sultan Alessa | Nov 1981 | 22 Aug 2022 |
| Mr Nasser Mohammed Fahed Alrashed | Mar 1949 | 22 Aug 2022 |
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Here’s a quick overview of JOHN MENZIES LIMITED 👀 — a Edinburgh, Scotland based business that started in 1960.