Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Menzies Parcels Limited
- Incorporated
- 28 October 1999 (27 years)
- Previously known as
- A J G Parcels Limited (until 30 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Unlicensed carrier (53202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Verdant 2 Redheughs RiggSouth GyleEdinburghEH12 9DQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Romanian
Born May 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1973 (53)
Officer history (12 former)
28 September 2026
Resigned Simon, Andrew as Director
28 September 2026
31 March 2026
31 March 2026
Appointed Simon, Andrew as Director
27 November 2025
26 November 2025
15 October 2024
15 October 2024
4 September 2018
4 September 2018
4 September 2018
Resigned Geddes, John Frances Alexander as Secretary
5 August 2016
5 August 2016
8 June 2015
Appointed Geddes, John Frances Alexander as Secretary
8 June 2015
8 June 2015
8 June 2015
8 June 2015
1 August 2012
3 May 2011
Resigned Gray, Lorraine Margaret as Secretary
3 May 2011
Resigned Gray, Lorraine Margaret as Director
28 October 1999
28 October 1999
28 October 1999
Appointed Gray, Lorraine Margaret as Secretary
28 October 1999
Appointed Gray, Lorraine Margaret as Director
28 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02459831
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01430241
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 1 October 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 27 December 2025 | ||
| 10 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 15 May 2026 |
Other companies in this industry
Hatfield
Poyle
Redhill
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →