MENZIES WHOLESALE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MENZIES WHOLESALE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MENZIES WHOLESALE LIMITED was incorporated 35 years ago on 23/01/1987 and has the registered number: SC102869. The accounts status is DORMANT and accounts are next due on 30/09/2022.

MENZIES WHOLESALE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

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 Director 2008-07-01 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 CURRENT
J M SECRETARIES LIMITED Corporate Director 1999-03-04 UNTIL 2008-07-01 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1999-03-04 UNTIL 2008-07-01 RESIGNED
J M NOMINEES LIMITED Corporate Director 1999-03-04 UNTIL 2008-07-01 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1989-12-14 UNTIL 1999-03-04 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 1989-12-14 UNTIL 1999-03-04 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland 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
JOHN MENZIES (BIRMINGHAM) 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 CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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 (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
JOHN MENZIES (GB) LIMITED EDINBURGH Active -... 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
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Menzies Wholesale Limited - Accounts 2015-08-28 31-12-2014 £100 equity
Menzies Wholesale Limited - Accounts 2014-08-01 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSE STREET NOMINEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
AMI OCEAN LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
CLARK THOMSON INSURANCE BROKERS LIMITED EDINBURGH SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
MENZIES PARCELS LIMITED EDINBURGH Active FULL 53202 - Unlicensed carrier
CPRM LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PARCELINQ LTD EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SAINSBURY'S MANOR PROPERTY LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S MANOR GP LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S MANOR II PROPERTY LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.