Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Menzies & Sons Limited
- Incorporated
- 4 June 1926 (100 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- James Thomson House8 Riverside EsplanadeDundeeDD1 4BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2024
British
Born June 1988 (38)
Director · Appointed 1 October 2007
British
Born March 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc134333
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £305,245
- Employees
- 2
- Current Ratio
- 9.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £570,750 | £385,000 | £385,000 | |||
| Current Assets | £305,273 | £273,592 | £293,172 | £295,263 | £1,265,342 | £1,327,052 |
| Debtors | £28 | £3,923 | £132 | £523 | £0 | £1,566 |
| Cash | £305,245 | £269,669 | £293,040 | £294,740 | £1,265,342 | £1,325,486 |
| Creditors (< 1 year) | £33,437 | £31,056 | £40,297 | £40,010 | £46,056 | £34,634 |
| Net Current Assets | £271,836 | £242,536 | £252,875 | £255,253 | £1,219,286 | £1,292,418 |
| Net Assets | £826,003 | £1,583,994 | £1,657,126 | |||
| Shareholder Funds | £271,836 | £307,536 | £853,625 | £826,003 | £1,583,994 | £1,657,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Registered office address changed | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 3 June 2025 | Total exemption full accounts | 31 January 2025 |
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