John Menzies International Limited

SC092454

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 27/03/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

John Francis Alexander Geddes

secretary · Since 20/10/2006

COMPANY SECRETARY

BRITISH · Age 57

Also on 38 other boards

Mr John Francis Alexander Geddes

director · Since 20/10/2006

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 24 other boards

Mr Mervyn Walker

director · Since 24/08/2020

SENIOR VICE PRESIDENT

IRISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

Mr Alvaro Gomez-Reino Lago De Lanzos

director · Since 12/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 52

Also on 3 other boards

Persons with Significant Control

Menzies Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21-22, Bloomsbury Square, London, WC1A 2NS

Reg: 748655 · Companies House · Limited By Shares

Notified 06/04/2016