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Menzies & Sons Limited

Menzies & Sons Limited is an active company incorporated on 4 June 1926 with the registered office located in Dundee, City of Dundee. Menzies & Sons Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
SC014177
Private limited company
Scottish Company
Age
99 years
Incorporated 4 June 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 18 years
Telephone
01382451444
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jun 1988
Director • Retired Solicitor • British • Lives in Scotland • Born in Mar 1955
Dunshelt Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Stephanie Elizabeth Pratt and Thorntons Law LLP are mutual people.
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Thorntons Trustees Ltd
Stephanie Elizabeth Pratt and Thorntons Law LLP are mutual people.
Active
Pagan Osborne Discretionary Trustees Limited
Thorntons Law LLP and Stephanie Elizabeth Pratt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£305.25K
Increased by £35.58K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305.27K
Decreased by £33.32K (-10%)
Total Liabilities
-£33.44K
Increased by £2.38K (+8%)
Net Assets
£271.84K
Decreased by £35.7K (-12%)
Debt Ratio (%)
11%
Increased by 1.78% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Stephanie Elizabeth Pratt Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Lorna Margaret Christine Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Alexander Francis Mcdonald Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Appointment of Stephanie Elizabeth Pratt as a director on 20 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Lorna Margaret Christine as a director on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Alexander Francis Mcdonald on 11 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Jul 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Aug 2022
Repayment History
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