John Menzies International Limited

Company Name	John Menzies International Limited
Company Status	Active
Company Number	SC092454
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Previous Name	Pixnone Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(21 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	20 October 2006(21 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(39 years after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Robert Black
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Coach House 1 Templars Cramond Edinburgh EH4 6BY Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Charles Brian Lascelles
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 August 1994)
Role	Company Director
Correspondence Address	The Bank House Glenfarg Perthshire PH2 9NZ Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	John Maxwell Menzies
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 1989)
Role	Company Director
Correspondence Address	Kames Duns Berwickshire TD11 3RD Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	29 August 1989(4 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	12/2 McDonald Road Edinburgh EH7 4LZ Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2003(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2007)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Contact

Website	johnmenziesplc.com
Telephone	0131 2258555
Telephone region	Edinburgh

Location

Registered Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

40k at £1	Menzies Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,503,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

13 November 2023	Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (23 pages)
18 August 2023	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 August 2023	Secretary's details changed for John Francis Alexander Geddes on 27 July 2023 (1 page)
27 July 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023 (1 page)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (23 pages)
16 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
20 May 2021	Confirmation statement made on 17 May 2021 with updates (5 pages)
7 April 2021	Full accounts made up to 31 December 2019 (21 pages)
6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
20 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019 (2 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (17 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 July 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 (4 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
24 July 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 40,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 40,000 (4 pages)
20 June 2014	Accounts made up to 31 December 2013 (12 pages)
20 June 2014	Accounts made up to 31 December 2013 (12 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 40,000 (4 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
26 July 2013	Accounts made up to 31 December 2012 (10 pages)
26 July 2013	Accounts made up to 31 December 2012 (10 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts made up to 31 December 2011 (9 pages)
1 June 2012	Accounts made up to 31 December 2011 (9 pages)
6 June 2011	Accounts made up to 31 December 2010 (9 pages)
6 June 2011	Accounts made up to 31 December 2010 (9 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES13 ‐ 01/06/2010 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 June 2010	Resolutions RES13 ‐ 01/06/2010 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (28 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts made up to 31 December 2009 (9 pages)
25 May 2010	Accounts made up to 31 December 2009 (9 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
7 September 2009	Aud resignation (2 pages)
7 September 2009	Aud resignation (2 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
15 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Accounts made up to 31 December 2008 (9 pages)
2 June 2009	Accounts made up to 31 December 2008 (9 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 May 2008	Accounts made up to 29 December 2007 (9 pages)
28 May 2008	Accounts made up to 29 December 2007 (9 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
15 June 2007	Accounts made up to 30 December 2006 (9 pages)
15 June 2007	Accounts made up to 30 December 2006 (9 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Return made up to 29/08/05; full list of members (6 pages)
20 September 2005	Return made up to 29/08/05; full list of members (6 pages)
20 July 2005	Accounts made up to 31 December 2004 (8 pages)
20 July 2005	Accounts made up to 31 December 2004 (8 pages)
8 September 2004	Return made up to 29/08/04; full list of members (6 pages)
8 September 2004	Return made up to 29/08/04; full list of members (6 pages)
15 June 2004	Accounts made up to 27 December 2003 (8 pages)
15 June 2004	Accounts made up to 27 December 2003 (8 pages)
2 September 2003	Return made up to 29/08/03; full list of members (6 pages)
2 September 2003	Return made up to 29/08/03; full list of members (6 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
31 March 2003	Accounts made up to 28 December 2002 (9 pages)
31 March 2003	Accounts made up to 28 December 2002 (9 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
2 September 2002	Return made up to 29/08/02; full list of members (6 pages)
2 September 2002	Return made up to 29/08/02; full list of members (6 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
5 April 2002	Accounts made up to 29 December 2001 (8 pages)
5 April 2002	Accounts made up to 29 December 2001 (8 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
31 July 2001	Accounts made up to 5 May 2001 (8 pages)
31 July 2001	Accounts made up to 5 May 2001 (8 pages)
31 July 2001	Accounts made up to 5 May 2001 (8 pages)
15 September 2000	Accounts made up to 6 May 2000 (8 pages)
15 September 2000	Accounts made up to 6 May 2000 (8 pages)
15 September 2000	Accounts made up to 6 May 2000 (8 pages)
14 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
29 September 1999	Return made up to 29/08/99; full list of members (6 pages)
29 September 1999	Return made up to 29/08/99; full list of members (6 pages)
14 September 1999	Accounts made up to 1 May 1999 (8 pages)
14 September 1999	Accounts made up to 1 May 1999 (8 pages)
14 September 1999	Accounts made up to 1 May 1999 (8 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
11 September 1998	Return made up to 29/08/98; full list of members (8 pages)
11 September 1998	Return made up to 29/08/98; full list of members (8 pages)
10 September 1998	Accounts made up to 2 May 1998 (7 pages)
10 September 1998	Accounts made up to 2 May 1998 (7 pages)
10 September 1998	Accounts made up to 2 May 1998 (7 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
14 October 1997	Return made up to 29/08/97; full list of members (11 pages)
14 October 1997	Return made up to 29/08/97; full list of members (11 pages)
8 October 1997	Accounts made up to 3 May 1997 (6 pages)
8 October 1997	Accounts made up to 3 May 1997 (6 pages)
8 October 1997	Accounts made up to 3 May 1997 (6 pages)
15 January 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (11 pages)
19 September 1996	Return made up to 29/08/96; full list of members (11 pages)
16 September 1996	Accounts made up to 4 May 1996 (6 pages)
16 September 1996	Accounts made up to 4 May 1996 (6 pages)
16 September 1996	Accounts made up to 4 May 1996 (6 pages)
24 November 1995	Accounts made up to 29 April 1995 (7 pages)
24 November 1995	Accounts made up to 29 April 1995 (7 pages)

John Menzies International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland