MENZIES WHOLESALE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MENZIES WHOLESALE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MENZIES WHOLESALE LIMITED was incorporated 37 years ago on 23/01/1987 and has the registered number: SC102869. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 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 CHRISTOPHER MICHAEL DEVANEY Jul 1988 British Director 2024-03-25 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
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
J M SECRETARIES LIMITED Corporate Director 1999-03-04 UNTIL 2008-07-01 RESIGNED
J M NOMINEES 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
CHARLES ADAIR ANDERSON Oct 1946 British Secretary RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 1989-12-14 UNTIL 1999-03-04 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 UNTIL 2024-03-25 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1989-12-14 UNTIL 1999-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Limited 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
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CRANFORD FORWARDERS BOND LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MANCARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO IMPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
DNDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant 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
AVIATION SERVICE (IRAQ) LIMITED LONDON UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
THE CORRA FOUNDATION EDINBURGH UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.
MENZIES WORLDWIDE DISTRIBUTION LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
NUCANA BIOMED TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MACLEE TOSH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VEHICLES IN VIDEO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F&F VENTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management