Menzies Wholesale Limited

SC102869

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 23/01/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

John Francis Alexander Geddes

secretary · Since 01/07/2008

COMPANY SECRETARY

BRITISH · Age 57

Also on 38 other boards

Mr John Francis Alexander Geddes

director · Since 01/07/2008

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

Miss Laura Mitchell

director · Since 13/01/2025

ASSISTANT COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

John Menzies Limited

75–100% shares

75–100% votes

Appoint directors

Lochside House, 3 Lochside Way, Edinburgh, EH12 9DT

Reg: Sc34970 · Companies House · Limited By Shares

Notified 06/04/2016