JOHN MENZIES LIMITED
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH EH12 9DT- Active
- Private Limited Company
- Company No. SC034970
- Last Updated: 01 Mar 2024
Company Profile
JOHN MENZIES LIMITED was incorporated on Wednesday, March 9, 1960 as a Private Limited Company with registered address in EDINBURGH. JOHN MENZIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 64 years 6 months and 12 days.
| Name | JOHN MENZIES LIMITED |
|---|---|
| Company number | SC034970 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nasser Mohammed Fahed Alrashed Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Mr Tarek Abdulaziz Sultan Alessa Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Mr Faisal Jamil Sultan Alessa Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Mr Sultan Anwer Sultan Aleissa Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Ms Hanadi Anwer Essa Alsaleh Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
| Mr Esam Musaed Mohammad Almailam Nationality: Kuwaiti |
Dates: Monday, August 22, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MENZIES LIMITED | 09 Mar 1960 |