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John Menzies International Limited

John Menzies International Limited is an active company incorporated on 27 March 1985 with the registered office located in Edinburgh, City of Edinburgh. John Menzies International Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC092454
Private limited company
Scottish Company
Age
40 years
Incorporated 27 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 4 years 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 3 months ago)
Previous address was 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
Telephone
01312258555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Director • Spanish • Lives in Spain • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Jul 1988
Menzies Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Lonsdale Universal Trustees Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
John Menzies (Edinburgh) Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Menzies Wholesale Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Menzies Worldwide Distribution Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Lonsdale Universal Limited
Mr John Francis Alexander Geddes and Christopher Michael Devaney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.41M
Increased by £262K (+5%)
Total Liabilities
-£195K
Increased by £66K (+51%)
Net Assets
£5.22M
Increased by £196K (+4%)
Debt Ratio (%)
4%
Increased by 1.1% (+44%)
Latest Activity
Mr Alvaro Gomez-Reino Lago De Lanzos Details Changed
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Alvaro Gomez-Reino Lago De Lanzos Appointed
7 Months Ago on 12 Mar 2025
Christopher Michael Devaney Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Christopher Michael Devaney Appointed
1 Year 7 Months Ago on 25 Mar 2024
David Alastair Trollope Resigned
1 Year 7 Months Ago on 25 Mar 2024
Menzies Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Christopher Michael Devaney as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 12 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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