EXPRESS HANDLING (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXPRESS HANDLING (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXPRESS HANDLING (SCOTLAND) LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: SC185779. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXPRESS HANDLING (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

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
02/08/2023 16/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2015-07-03 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
JOHN ROBERTSON EASSON Oct 1950 British Director 1998-06-01 UNTIL 1999-03-30 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2001-03-16 UNTIL 2004-08-11 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2007-05-10 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-08-06 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-30 UNTIL 2002-12-31 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-16 UNTIL 2003-06-20 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2005-09-01 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-11 UNTIL 2001-07-02 RESIGNED
MR PAUL ROBERT INSTONE Apr 1960 British Director 2002-12-31 UNTIL 2006-10-26 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2006-10-26 UNTIL 2016-03-31 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-08-06 UNTIL 2007-11-30 RESIGNED
GORDON BUCHANAN Jul 1973 British Director 2001-04-06 UNTIL 2003-06-20 RESIGNED
MR SIMON JOHN YIEND Apr 1955 British Director 2005-09-01 UNTIL 2006-09-20 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1999-03-30 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1998-05-14 UNTIL 1998-06-01 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-30 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 2001-12-21 UNTIL 2001-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation (Uk) 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
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
MENZIES AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DULWICH COLLEGE ENTERPRISES LIMITED LONDON Active SMALL 85310 - General secondary education
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (NL) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION (EMEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION (CHENGDU) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION HANDLING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
AMI OCEAN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MCS TRUSTEE LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Express Handling (Scotland) Limited - Accounts 2015-09-16 31-12-2014 £677,796 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACOURA CERTIFICATION LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
7 ELEMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FORTIFY SOCIAL ENTERPRISE CIC EDINBURGH UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BUD ARCHITECTURE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FOREV LIMITED EDINBURGH UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FRASER & REID WEALTH MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70221 - Financial management
SVH PROPERTIES LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EDEN EAGLES CARE SERVICES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ALDERSTONE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
AVANTE MEDIA LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.