John Menzies Limited

ActiveSC034970 Private limited company
Incorporated
9 March 1960 (66 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Scotland
Address
Lochside House 3 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
Also at Menzies Aviation Limited, Menzies Aviation Holdings Limited, Menzies Group Holdings Limited
British
Born October 1987 (39)
Director · Appointed 23 November 2016
Also at Menzies Aviation Limited, Menzies Aviation Holdings Limited, John Menzies (Birmingham) Limited · more companies
British
Born November 1968
Secretary · Appointed 20 October 2006
Also at Menzies Aviation Limited, Menzies Aviation Holdings Limited, John Menzies (Birmingham) Limited · more companies
British
Officer history (44 former)
4 August 2022
Resigned Kappelhoff-Wulff, Christian as Director
4 August 2022
Resigned Maizey, Drusilla as Director
4 August 2022
Resigned Baines, Paul Martin as Director
4 August 2022
Resigned Garman, David Noel Christopher as Director
4 August 2022
Resigned Lund, Henrik as Director
4 August 2022
Appointed Gungabissoon, Ashwin Rabin as Director
4 August 2022
4 August 2022
Resigned Joeinig, Philipp as Director
1 June 2021
Appointed Lund, Henrik as Director
31 August 2020
Resigned Wilson, Giles Robert Bryant as Director
2 December 2019
11 July 2019
Resigned Smurfit, Dermot Francis as Director
23 May 2019
Appointed Kappelhoff-Wulff, Christian as Director
17 May 2019
Resigned Eaton, Geoffrey Dennis as Director
11 March 2019
Resigned Black, Forsyth Rutherford as Director
31 October 2017
Resigned Jenkinson, Dermot Julian as Director
1 June 2017
Appointed Joeinig, Philipp as Director
23 November 2016
Appointed Geddes, John Francis Alexander as Director
25 July 2016
Appointed Smurfit, Dermot Francis as Director
1 June 2016
Appointed Baines, Paul Martin as Director
1 June 2016
Appointed Wilson, Giles Robert Bryant as Director
20 May 2016
Resigned Napier, Ian John Grant as Director
20 May 2016
Resigned Bell, Paula as Director
13 January 2016
Appointed Black, Forsyth Rutherford as Director
13 January 2016
Resigned Stafford, Jeremy John as Director
18 December 2015
Resigned Morley, Octavia Kate as Director
1 June 2015
Appointed Garman, David Noel Christopher as Director
1 June 2015
Appointed Eaton, Geoffrey Dennis as Director
15 May 2015
Resigned Harley, Ian as Director
3 December 2014
Resigned Born, Eric Martin as Director
4 November 2014
Resigned Smyth, Craig Allan Gibson as Director
2 October 2014
Appointed Stafford, Jeremy John as Director
4 July 2014
Resigned Mcintosh, David Dennis as Director
19 May 2014
Appointed Maizey, Drusilla as Director
10 June 2013
Appointed Bell, Paula as Director
17 May 2013
Resigned Dollman, Paul Bernard as Director
17 May 2013
20 May 2011
Resigned Coltman, David Alexander as Director
22 September 2010
Appointed Born, Eric Martin as Director
21 May 2010
Resigned Thomson, William Ronald Erskine as Director
24 July 2009
Resigned Watson, Ellis Alan Nicholas as Director
24 July 2009
Appointed Mcintosh, David Dennis as Director
21 May 2009
Resigned Robertson, Iain Samuel as Director
2 February 2009
Appointed Harley, Ian as Director
16 September 2008
Appointed Napier, Ian John Grant as Director
20 March 2007
Appointed Watson, Ellis Alan Nicholas as Director
20 March 2007
Appointed Smyth, Craig Allan Gibson as Director
20 March 2007
Resigned Macdonald, Patrick James as Director
20 October 2006
Resigned Anderson, Charles Adair as Secretary
20 October 2006
Appointed Geddes, John Francis Alexander as Secretary
25 May 2006
Resigned Walker, Michael John as Director
1 April 2006
Appointed Morley, Octavia Kate as Director
16 September 2005
Resigned Callaghan, Iain Mills as Director
17 December 2004
1 November 2004
Appointed Robertson, Iain Samuel as Director
30 April 2004
Resigned Smith, Peter Simon as Director
31 May 2003
Resigned Mackay, David James as Director
1 January 2003
Appointed Macdonald, Patrick James as Director
1 October 2002
Appointed Dollman, Paul Bernard as Director
10 September 2002
Resigned Smith, Martyn Robert as Director
2 May 2002
Resigned Reed, Gavin Barras as Director
1 February 2001
Appointed Coltman, David Alexander as Director
3 December 1999
Appointed Smith, Peter Simon as Director
31 July 1999
Resigned Bennett, James Douglas Scott as Director
5 July 1999
Appointed Smith, Martyn Robert as Director
7 November 1998
1 May 1998
Resigned Robinson, Stephen Joseph as Director
5 September 1997
Resigned Lascelles, Charles Brian as Director
5 September 1997
Resigned Menzies, John Maxwell as Director
1 January 1997
Appointed Callaghan, Iain Mills as Director
13 November 1995
Appointed Walker, Michael John as Director
8 September 1995
Resigned Wilson, Ian David as Director
9 June 1993
Resigned Bennett, James Douglas Scott as Director
31 December 1992
Resigned Black, Robert as Director
31 December 1992
Appointed Reed, Gavin Barras as Director
26 April 1990
31 March 1990
Resigned Ramsay, David Francis as Director
12 July 1989
Appointed Bennett, James Douglas Scott as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
14 July 2025
Ceased Hanadi Anwer Essa Alsaleh — Has significant influence or control
14 July 2025
Ceased Tarek Abdulaziz Sultan Alessa — Has significant influence or control
14 July 2025
Ceased Sultan Anwer Sultan Aleissa — Has significant influence or control
14 July 2025
Ceased Esam Musaed Mohammad Almailam — Has significant influence or control
14 July 2025
Ceased Faisal Jamil Sultan Alessa — Has significant influence or control
14 July 2025
Ceased Nasser Mohammed Fahed Alrashed — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

John Menzies Limited This company
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
DNDS Limited DissolvedOwns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares

Filings 1164

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
26 June 2026Full accounts31 December 2025
12 February 2026Share capital filing
12 February 2026Insolvency filing
12 February 2026Statement of capital
Show all 1164 filings

Some other companies at this address

Express Handling (Scotland) Limited
John Menzies (Edinburgh) Limited
John Menzies International Limited
Menzies Wholesale Limited
Menzies Worldwide Distribution Limited
Rose Street Nominees Limited

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