Ltd Facts The UK company register, as filed

Register entry · No. SC006208

JOHN MENZIES (EDINBURGH) LIMITED

Active Private Limited Company Incorporated 11 Jun 1906

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 1906 (120 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, SCOTLAND, EH12 9DT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN MENZIES (EDINBURGH) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Alexander Geddes Director 1 Jul 2008 — November 1968 British · Scotland
Mervyn Walker Director 24 Aug 2020 — April 1960 Irish · Northern Ireland
Laura Anne Mitchell Director 13 Jan 2025 — November 1984 British · Scotland
John Francis Alexander Geddes Secretary 1 Jul 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Menzies Limited company · Sc34970 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN MENZIES (EDINBURGH) LIMITED still trading?

The register shows JOHN MENZIES (EDINBURGH) LIMITED as active.

What does JOHN MENZIES (EDINBURGH) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JOHN MENZIES (EDINBURGH) LIMITED set up?

It was incorporated on 11 June 1906.

When are JOHN MENZIES (EDINBURGH) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JOHN MENZIES (EDINBURGH) LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs JOHN MENZIES (EDINBURGH) LIMITED?

JOHN MENZIES (EDINBURGH) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00093401 LONSDALE UNIVERSAL LIMITED Active Private Limited Company Inc. 16 May 1907 74990 · Non-trading company
  2. 00092849 DAKIN BROTHERS LIMITED Active Private Limited Company Inc. 10 Apr 1907 74990 · Non-trading company
  3. 00092547 HECKMONDWIKE GROUP LIMITED Active Private Limited Company Inc. 15 Mar 1907 74990 · Non-trading company
  4. SC006432 JOHN FYFE LIMITED Active Private Limited Company Inc. 28 Feb 1907 74990 · Non-trading company
  5. 00090723 JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED Active Private Limited Company Inc. 7 Nov 1906 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House