JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN MENZIES INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JOHN MENZIES INTERNATIONAL LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: SC092454. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH
SCOTLAND
EH12 9DT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2006-10-20 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2006-10-20 CURRENT
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
ROBERT BLACK Oct 1935 British Director RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2013-05-17 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2007-03-19 RESIGNED
CHARLES BRIAN LASCELLES Sep 1926 British Director RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1994-01-21 UNTIL 2006-10-20 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
MENZIES WHOLESALE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_MENZIES_INTERNATIONA - Accounts 2023-09-30 31-12-2022 £4,837 equity

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