Ltd Facts The UK company register, as filed

Register entry · No. SC014177

MENZIES & SONS LIMITED

Active Private Limited Company Incorporated 4 Jun 1926

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2026 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 1926 (100 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MENZIES & SONS LIMITED 4 Jun 1926 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £299,273 — 2
31 Jan 2025 * not published not published £305,245 — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • , Thorntons Law LLP · Secretary, named in the accounts to 31 Jan 2026
  • Stephanie Pratt · Director, named in the accounts to 31 Jan 2026
  • Alexander McDonald · Director, named in the accounts to 31 Jan 2026

Owners and controllers

None on file.

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 MENZIES & SONS LIMITED still trading?

The register shows MENZIES & SONS LIMITED as active.

What does MENZIES & SONS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MENZIES & SONS LIMITED set up?

It was incorporated on 4 June 1926.

When are MENZIES & SONS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is MENZIES & SONS LIMITED's next confirmation statement due?

By 7 May 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00222286 HAWLEY MILLS & CO.LIMITED Active Private Limited Company Inc. 2 Jun 1927 68209 · Other letting and operating of own or leased real estate
  2. 00222234 P.G.L. LIMITED Active Private Limited Company Inc. 31 May 1927 68209 · Other letting and operating of own or leased real estate
  3. 00222203 SINCLAIR,KEMP & LEE LIMITED Active Private Limited Company Inc. 30 May 1927 68209 · Other letting and operating of own or leased real estate
  4. 00222076 BENNAH LIMITED Active Private Limited Company Inc. 25 May 1927 68209 · Other letting and operating of own or leased real estate
  5. 00222049 R A POOLE LIMITED Active Private Limited Company Inc. 23 May 1927 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 AA Accounts (total exemption full), made up to 31 Jan 2026 7 PDF ↓
5 May 2026 CS01 Confirmation statement, no changes, made up to 23 Apr 2026 3 PDF ↓
5 May 2026 TM02 Secretary left: Thorntons Law Llp 1 PDF ↓
3 Jun 2025 AA Accounts (total exemption full), made up to 31 Jan 2025 8 PDF ↓
23 Apr 2025 CS01 Confirmation statement, no changes, made up to 23 Apr 2025 3 PDF ↓
30 Sep 2024 AA Accounts (total exemption full), made up to 31 Jan 2024 8 PDF ↓
6 Jun 2024 AP01 Director appointed: Stephanie Elizabeth Pratt 2 PDF ↓
7 May 2024 CS01 Confirmation statement, no changes, made up to 23 Apr 2024 3 PDF ↓
1 May 2024 TM01 Director left: Lorna Margaret Christine 1 PDF ↓
11 Oct 2023 CH01 Director's details changed: Mr Alexander Francis Mcdonald 2 PDF ↓
6 Jul 2023 AA Accounts (total exemption full), made up to 31 Jan 2023 8 PDF ↓
26 Apr 2023 CS01 Confirmation statement, no changes, made up to 23 Apr 2023 3 PDF ↓
4 Aug 2022 AA Accounts (total exemption full), made up to 31 Jan 2022 9 PDF ↓
27 Apr 2022 CS01 Confirmation statement, no changes, made up to 23 Apr 2022 3 PDF ↓
29 Oct 2021 AA Accounts (total exemption full), made up to 31 Jan 2021 9 PDF ↓
27 Apr 2021 CS01 Confirmation statement, no changes, made up to 23 Apr 2021 3 PDF ↓
18 Mar 2021 AA Accounts (total exemption full), made up to 31 Jan 2020 9 PDF ↓
11 May 2020 TM01 Director left: John Stewart Robertson 1 PDF ↓
23 Apr 2020 CS01 Confirmation statement, no changes, made up to 23 Apr 2020 3 PDF ↓
26 Feb 2020 AP01 Director appointed: Lorna Margaret Christine 2 PDF ↓
31 May 2019 AA Accounts (total exemption full), made up to 31 Jan 2019 8 PDF ↓
9 May 2019 CS01 Confirmation statement, no changes, made up to 23 Apr 2019 3 PDF ↓
5 Jun 2018 AA Accounts (total exemption full), made up to 31 Jan 2018 10 PDF ↓
24 Apr 2018 CS01 Confirmation statement, no changes, made up to 23 Apr 2018 3 PDF ↓
7 Jun 2017 CS01 Confirmation statement, with changes, made up to 23 Apr 2017 5 PDF ↓
13 May 2017 AA Accounts (total exemption full), made up to 31 Jan 2017 11 PDF ↓
7 Jul 2016 AA Accounts (total exemption small), made up to 31 Jan 2016 12 PDF ↓
11 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2016 5 PDF ↓
28 Jul 2015 AA Accounts (total exemption small), made up to 31 Jan 2015 5 PDF ↓
6 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2015 5 PDF ↓
29 May 2014 AA Accounts (total exemption small), made up to 31 Jan 2014 6 PDF ↓
25 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2014 5 PDF ↓
9 May 2013 AA Accounts (total exemption small), made up to 31 Jan 2013 5 PDF ↓
1 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2013 5 PDF ↓
26 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2012 5 PDF ↓
8 Mar 2012 AA Accounts (total exemption full), made up to 31 Jan 2012 11 PDF ↓
26 Apr 2011 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2011 6 PDF ↓
23 Mar 2011 AA Accounts (total exemption full), made up to 31 Jan 2011 11 PDF ↓
2 Aug 2010 AA Accounts (total exemption full), made up to 31 Jan 2010 10 PDF ↓
26 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2010 6 PDF ↓
26 May 2010 CH01 Director's details changed: Mr John Stewart Robertson 2 PDF ↓
26 May 2010 CH01 Director's details changed: Alexander Francis Mcdonald 2 PDF ↓
16 Oct 2009 CH01 Director's details changed: Alexander Francis Mcdonald 2 PDF ↓
25 Aug 2009 288b Appointment terminated director john menzies 1 PDF ↓
8 Jun 2009 AA Accounts (total exemption full), made up to 31 Jan 2009 11 PDF ↓
30 Apr 2009 363a Return made up to 23/04/09; full list of members 4 PDF ↓
22 Jul 2008 AA Accounts (total exemption full), made up to 31 Jan 2008 11 PDF ↓
23 Apr 2008 363a Return made up to 23/04/08; full list of members 4 PDF ↓
30 Nov 2007 AA Accounts (total exemption full), made up to 31 Jan 2007 13 PDF ↓
20 Nov 2007 288b Secretary resigned 1 PDF ↓

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