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John Menzies Limited

John Menzies Limited is an active company incorporated on 9 March 1960 with the registered office located in Edinburgh, City of Edinburgh. John Menzies Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
SC034970
Private limited company
Scottish Company
Age
65 years
Incorporated 9 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lochside House 3 Lochside Way
Edinburgh Park
Edinburgh
Scotland
EH12 9DT
Scotland
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland
Telephone
0131 2258555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
6
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in United Arab Emirates • Born in Oct 1987
Ms Hanadi Anwer Essa Alsaleh
PSC • Kuwaiti • Lives in Kuwait • Born in Aug 1973
Mr Sultan Anwer Sultan Aleissa
PSC • Kuwaiti • Lives in Kuwait • Born in Jul 1976
Mr Faisal Jamil Sultan Alessa
PSC • Kuwaiti • Lives in Kuwait • Born in Nov 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lonsdale Universal Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Lonsdale Universal Trustees Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Menzies Group Holdings Limited
Mr John Francis Alexander Geddes and Ashwin Rabin Gungabissoon are mutual people.
Active
Menzies Aviation Limited
Mr John Francis Alexander Geddes and Ashwin Rabin Gungabissoon are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes is a mutual person.
Active
Menzies Aviation Holdings Limited
Mr John Francis Alexander Geddes and Ashwin Rabin Gungabissoon are mutual people.
Active
Brands
Menzies Aviation
Menzies Aviation provides aviation services, having originated in Edinburgh in 1833.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500K
Increased by £400K (+400%)
Turnover
£1M
Increased by £1M (%)
Employees
2
Same as previous period
Total Assets
£673.4M
Increased by £14.6M (+2%)
Total Liabilities
-£561.6M
Increased by £53.2M (+10%)
Net Assets
£111.8M
Decreased by £38.6M (-26%)
Debt Ratio (%)
83%
Increased by 6.23% (+8%)
Latest Activity
Notification of PSC Statement
1 Day Ago on 21 Oct 2025
Mr Ashwin Rabin Gungabissoon Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Hanadi Anwer Essa Alsaleh (PSC) Resigned
3 Months Ago on 14 Jul 2025
Esam Musaed Mohammad Almailam (PSC) Resigned
3 Months Ago on 14 Jul 2025
Nasser Mohammed Fahed Alrashed (PSC) Resigned
3 Months Ago on 14 Jul 2025
Sultan Anwer Sultan Aleissa (PSC) Resigned
3 Months Ago on 14 Jul 2025
Faisal Jamil Sultan Alessa (PSC) Resigned
3 Months Ago on 14 Jul 2025
Tarek Abdulaziz Sultan Alessa (PSC) Resigned
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
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Documents
Withdrawal of a person with significant control statement on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Tarek Abdulaziz Sultan Alessa as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Cessation of Faisal Jamil Sultan Alessa as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Cessation of Sultan Anwer Sultan Aleissa as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Cessation of Nasser Mohammed Fahed Alrashed as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Cessation of Esam Musaed Mohammad Almailam as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Cessation of Hanadi Anwer Essa Alsaleh as a person with significant control on 14 July 2025
Submitted on 21 Oct 2025
Notification of a person with significant control statement
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Ashwin Rabin Gungabissoon on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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