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Menzies Parcels Limited

SC201118

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

VERDANT 2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Incorporated 28/10/1999

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

53202
Unlicensed carriers

Officers

Mr Michael Brian Rouse

director · Since 27/11/2025

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Andrew Simon

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Menzies Distribution Limited

75–100% votes
Appoint directors

2 World Business Centre, Newal Road, London, TW6 2SF

Reg: 01430241 · England And Wales · Limited Company

Notified 06/04/2016

Natwest Fis Nominees Ltd

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 02459831 · Companies House · Private Limited Company

Notified 19/07/2022

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 02/08/2022Satisfied 13/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 02/08/2022Satisfied 13/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 11/06/2021Satisfied 13/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 11/06/2021Satisfied 13/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 06/02/2019Satisfied 13/01/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 06/02/2019Satisfied 13/01/2026
Charge
satisfied

ENDLESS LLP

Created 04/09/2018Registered 13/09/2018Satisfied 15/07/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 28/08/2012Registered 12/09/2012Satisfied 11/06/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/08/2007Registered 24/08/2007Satisfied 11/06/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/01/2000Registered 01/02/2000Satisfied 11/06/2015