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Companies House/Edinburgh/Company profile

JOHN MENZIES LIMITED

Active
SC034970·incorporated 1960-03-09

JOHN MENZIES LIMITED is an active UK private limited company, incorporated on 9 March 1960 at Companies House (number SC034970; OpenRegistry canonical ID GB-SC034970-john-menzies-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-03-09
Registered Address
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Ms Hanadi Anwer Essa Alsaleh born 1973 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • Mr Tarek Abdulaziz Sultan Alessa born 1964 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • Mr Sultan Anwer Sultan Aleissa born 1976 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • Mr Esam Musaed Mohammad Almailam born 1970 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • Mr Faisal Jamil Sultan Alessa born 1981 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • Mr Nasser Mohammed Fahed Alrashed born 1949 resident in Kuwait, Kuwaiti national. Notified 2022-08-22. Ceased 2025-07-14.
    • Has significant influence or control
  • (unnamed). Notified 2025-07-14. Ceased 2025-07-14.

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