Ltd Facts The UK company register, as filed

Register entry · No. SC136779

MENZIES WORLDWIDE DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 25 Feb 1992

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 14 Jan 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 25 Feb 1992 (34 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 1 Nov 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
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MENZIES WORLDWIDE DISTRIBUTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, 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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MENZIES WORLDWIDE DISTRIBUTION LIMITED still trading?

The register shows MENZIES WORLDWIDE DISTRIBUTION LIMITED as active.

What does MENZIES WORLDWIDE DISTRIBUTION LIMITED do?

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

When was MENZIES WORLDWIDE DISTRIBUTION LIMITED set up?

It was incorporated on 25 February 1992.

When are MENZIES WORLDWIDE DISTRIBUTION LIMITED's accounts due?

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

When is MENZIES WORLDWIDE DISTRIBUTION LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs MENZIES WORLDWIDE DISTRIBUTION LIMITED?

MENZIES WORLDWIDE DISTRIBUTION 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. 02792399 W.S. BELTS LIMITED Active Private Limited Company Inc. 22 Feb 1993 74990 · Non-trading company
  2. 02791999 BOLINA ROAD (I) MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Feb 1993 74990 · Non-trading company
  3. 02791778 BROADWAY TRAINING LIMITED Active Private Limited Company Inc. 19 Feb 1993 74990 · Non-trading company
  4. 02792006 CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Active Private Limited Company Inc. 19 Feb 1993 74990 · Non-trading company
  5. 02791573 CASTERBRIDGE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Feb 1993 74990 · Non-trading company

The file

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

Filing history is loading from Companies House. Refresh in a moment.

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