John Menzies Limited

SC034970

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH, EH12 9DT

Incorporated 09/03/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

70100

Activities of head offices

Officers

John Francis Alexander Geddes

secretary · Since 20/10/2006

BRITISH · Age 57

Also on 38 other boards

Mr John Francis Alexander Geddes

director · Since 23/11/2016

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 24 other boards

Mr Ashwin Rabin Gungabissoon

director · Since 04/08/2022

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Former PSCs

Mr Tarek Abdulaziz Sultan Alessa

Ceased 14/07/2025

Mr Sultan Anwer Sultan Aleissa

Ceased 14/07/2025

Mr Esam Musaed Mohammad Almailam

Ceased 14/07/2025

Mr Faisal Jamil Sultan Alessa

Ceased 14/07/2025

Mr Nasser Mohammed Fahed Alrashed

Ceased 14/07/2025

Ms Hanadi Anwer Essa Alsaleh

Ceased 14/07/2025

Charges0 outstanding

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 31/01/1986Registered 13/02/1986Satisfied 14/11/1990