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
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2006-10-20 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR CHRISTOPHER MICHAEL DEVANEY Jul 1988 British Director 2024-03-25 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2006-10-20 CURRENT
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
CHARLES BRIAN LASCELLES Sep 1926 British Director RESIGNED
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 UNTIL 2024-03-25 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1994-01-21 UNTIL 2006-10-20 RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2007-03-19 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2013-05-17 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
ROBERT BLACK Oct 1935 British Director RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 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

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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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