Company Information for

MENZIES WHOLESALE LIMITED

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

Company Registration Number

SC102869

Private Limited Company

Active

About Menzies Wholesale Ltd

MENZIES WHOLESALE LIMITED was founded on 1987-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Menzies Wholesale Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MENZIES WHOLESALE LIMITED
Legal Registered Office
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH PARK
EDINBURGH
SCOTLAND
EH12 9DT
Other companies in EH12

Filing Information

Company NumberSC102869
Date formed1987-01-23
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 12:01:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Francis Alexander Geddes Company Secretary COMPANY SECRETARY 2008-07-01
John Francis Alexander Geddes Director COMPANY SECRETARY 2008-07-01 UNITED KINGDOM
Giles Robert Bryant Wilson Director ACCOUNTANT 2016-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paula Bell Director 2013-06-10 2016-05-20
Michael John Ennis Director 2008-07-01 2013-09-30
Paul Bernard Dollman Director 2008-07-01 2013-05-17
J M Secretaries Limited Company Secretary 1999-03-04 2008-07-01
J M Nominees Limited Director 1999-03-04 2008-07-01
J M Secretaries Limited Director 1999-03-04 2008-07-01
Eric Mulholland Company Secretary 1989-12-14 1999-03-04
Charles Adair Anderson Director 1989-12-14 1999-03-04
James Douglas Scott Bennett Director 1989-08-29 1999-03-04
Frederick Ranald Noel-paton Director 1989-08-29 1998-11-07
Charles Adair Anderson Company Secretary 1989-08-29 1989-12-14

Related Directorships for John Francis Alexander Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Alexander Geddes THE MENZIES GROUP LIMITEDCompany Secretary 2008-07-01 CURRENT 1998-05-29 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL TRUSTEES LIMITEDCompany Secretary 2008-07-01 CURRENT 1953-12-10 Active
John Francis Alexander Geddes JONES YARRELL LEADENHALL LIMITEDCompany Secretary 2008-07-01 CURRENT 1990-06-22 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (108) LIMITEDCompany Secretary 2008-07-01 CURRENT 1994-11-10 Active
John Francis Alexander Geddes JOHN MENZIES DISTRIBUTION LIMITEDCompany Secretary 2008-07-01 CURRENT 1998-05-29 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (EDINBURGH) LIMITEDCompany Secretary 2008-07-01 CURRENT 1906-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes JAMES WADDELL & COMPANY LIMITEDCompany Secretary 2008-07-01 CURRENT 1973-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (GB) LIMITEDCompany Secretary 2008-07-01 CURRENT 1989-11-30 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES WORLDWIDE DISTRIBUTION LIMITEDCompany Secretary 2008-07-01 CURRENT 1992-02-25 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL LIMITEDCompany Secretary 2008-07-01 CURRENT 1907-05-16 Active
John Francis Alexander Geddes JOHN MENZIES (BIRMINGHAM) LIMITEDCompany Secretary 2008-07-01 CURRENT 1919-07-21 Active
John Francis Alexander Geddes JONES,YARRELL & CO.LIMITEDCompany Secretary 2008-07-01 CURRENT 1946-09-26 Active
John Francis Alexander Geddes JOHN MENZIES FINANCE LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Active
John Francis Alexander Geddes ROSE STREET NOMINEES LIMITEDCompany Secretary 2006-10-20 CURRENT 1957-09-30 Active
John Francis Alexander Geddes DNDS LIMITEDCompany Secretary 2006-10-20 CURRENT 1995-07-20 Active
John Francis Alexander Geddes JOHN MENZIES LIMITEDCompany Secretary 2006-10-20 CURRENT 1960-03-09 Active
John Francis Alexander Geddes JOHN MENZIES INTERNATIONAL LIMITEDCompany Secretary 2006-10-20 CURRENT 1985-03-27 Active
John Francis Alexander Geddes MENZIES DISTRIBUTION LIMITEDCompany Secretary 2006-10-20 CURRENT 1979-06-15 Active

Related Directorships for John Francis Alexander Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Alexander Geddes JOHN MENZIES LIMITEDDirector 2016-11-23 CURRENT 1960-03-09 Active
John Francis Alexander Geddes ROSE STREET NOMINEES LIMITEDDirector 2015-05-15 CURRENT 1957-09-30 Active
John Francis Alexander Geddes MENZIES AVIATION LIMITEDDirector 2015-03-27 CURRENT 1994-08-23 Active
John Francis Alexander Geddes MENZIES AVIATION HOLDINGS LIMITEDDirector 2015-03-27 CURRENT 2000-08-17 Active
John Francis Alexander Geddes THE MENZIES GROUP LIMITEDDirector 2008-07-01 CURRENT 1998-05-29 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL TRUSTEES LIMITEDDirector 2008-07-01 CURRENT 1953-12-10 Active
John Francis Alexander Geddes JONES YARRELL LEADENHALL LIMITEDDirector 2008-07-01 CURRENT 1990-06-22 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES DISTRIBUTION LIMITEDDirector 2008-07-01 CURRENT 1998-05-29 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (EDINBURGH) LIMITEDDirector 2008-07-01 CURRENT 1906-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes JAMES WADDELL & COMPANY LIMITEDDirector 2008-07-01 CURRENT 1973-06-11 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES (GB) LIMITEDDirector 2008-07-01 CURRENT 1989-11-30 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES WORLDWIDE DISTRIBUTION LIMITEDDirector 2008-07-01 CURRENT 1992-02-25 Active
John Francis Alexander Geddes LONSDALE UNIVERSAL LIMITEDDirector 2008-07-01 CURRENT 1907-05-16 Active
John Francis Alexander Geddes JOHN MENZIES (BIRMINGHAM) LIMITEDDirector 2008-07-01 CURRENT 1919-07-21 Active
John Francis Alexander Geddes JONES,YARRELL & CO.LIMITEDDirector 2008-07-01 CURRENT 1946-09-26 Active
John Francis Alexander Geddes JOHN MENZIES FINANCE LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active
John Francis Alexander Geddes JOHN MENZIES CORPORATE SERVICES LIMITEDDirector 2006-11-23 CURRENT 1992-04-07 Active
John Francis Alexander Geddes J M NOMINEES LIMITEDDirector 2006-10-20 CURRENT 1998-06-01 Active - Proposal to Strike off
John Francis Alexander Geddes MENZIES SERVICES LIMITEDDirector 2006-10-20 CURRENT 2001-03-26 Active
John Francis Alexander Geddes JOHN MENZIES (108) LIMITEDDirector 2006-10-20 CURRENT 1994-11-10 Active
John Francis Alexander Geddes J M SECRETARIES LIMITEDDirector 2006-10-20 CURRENT 1998-06-01 Active - Proposal to Strike off
John Francis Alexander Geddes JOHN MENZIES INTERNATIONAL LIMITEDDirector 2006-10-20 CURRENT 1985-03-27 Active
John Francis Alexander Geddes MENZIES GROUP HOLDINGS LIMITEDDirector 2006-10-20 CURRENT 1963-01-31 Active

Related Directorships for Giles Robert Bryant Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Robert Bryant Wilson JOHN MENZIES LIMITEDDirector 2016-06-01 CURRENT 1960-03-09 Active
Giles Robert Bryant Wilson JOHN MENZIES (108) LIMITEDDirector 2016-05-27 CURRENT 1994-11-10 Active
Giles Robert Bryant Wilson J M NOMINEES LIMITEDDirector 2016-05-20 CURRENT 1998-06-01 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES FINANCE LIMITEDDirector 2016-05-20 CURRENT 2007-06-11 Active
Giles Robert Bryant Wilson THE MENZIES GROUP LIMITEDDirector 2016-05-20 CURRENT 1998-05-29 Active
Giles Robert Bryant Wilson MENZIES SERVICES LIMITEDDirector 2016-05-20 CURRENT 2001-03-26 Active
Giles Robert Bryant Wilson LONSDALE UNIVERSAL TRUSTEES LIMITEDDirector 2016-05-20 CURRENT 1953-12-10 Active
Giles Robert Bryant Wilson JONES YARRELL LEADENHALL LIMITEDDirector 2016-05-20 CURRENT 1990-06-22 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES AVIATION LIMITEDDirector 2016-05-20 CURRENT 1994-08-23 Active
Giles Robert Bryant Wilson JOHN MENZIES DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1998-05-29 Active - Proposal to Strike off
Giles Robert Bryant Wilson J M SECRETARIES LIMITEDDirector 2016-05-20 CURRENT 1998-06-01 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES (EDINBURGH) LIMITEDDirector 2016-05-20 CURRENT 1906-06-11 Active - Proposal to Strike off
Giles Robert Bryant Wilson JAMES WADDELL & COMPANY LIMITEDDirector 2016-05-20 CURRENT 1973-06-11 Active - Proposal to Strike off
Giles Robert Bryant Wilson JOHN MENZIES INTERNATIONAL LIMITEDDirector 2016-05-20 CURRENT 1985-03-27 Active
Giles Robert Bryant Wilson JOHN MENZIES (GB) LIMITEDDirector 2016-05-20 CURRENT 1989-11-30 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES WORLDWIDE DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1992-02-25 Active
Giles Robert Bryant Wilson MENZIES GROUP HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1963-01-31 Active
Giles Robert Bryant Wilson MENZIES SELECT LIMITEDDirector 2016-05-20 CURRENT 1978-06-30 Active - Proposal to Strike off
Giles Robert Bryant Wilson MENZIES DISTRIBUTION LIMITEDDirector 2016-05-20 CURRENT 1979-06-15 Active
Giles Robert Bryant Wilson LONSDALE UNIVERSAL LIMITEDDirector 2016-05-20 CURRENT 1907-05-16 Active
Giles Robert Bryant Wilson JOHN MENZIES (BIRMINGHAM) LIMITEDDirector 2016-05-20 CURRENT 1919-07-21 Active
Giles Robert Bryant Wilson JONES,YARRELL & CO.LIMITEDDirector 2016-05-20 CURRENT 1946-09-26 Active
Giles Robert Bryant Wilson MENZIES AVIATION HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 2000-08-17 Active
Giles Robert Bryant Wilson MPF TRUSTEE LIMITEDDirector 2014-10-01 CURRENT 2010-09-15 Active - Proposal to Strike off
Giles Robert Bryant Wilson MCS TRUSTEE LIMITEDDirector 2014-10-01 CURRENT 2010-11-01 Active - Proposal to Strike off