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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Mervyn
    Born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    JOHN MENZIES PLC - 2022-08-22
    icon of addressLochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
  • 2
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1989-10-12 ~ 1999-01-05
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Secretary → CIF 0
  • 6
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1989-10-12
    OF - Director → CIF 0
  • 8
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Mulholland, Eric
    Individual
    Officer
    icon of calendar 1989-12-14 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 10
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-05 ~ 2008-07-01
    PE - Director → CIF 0
    1999-01-05 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 13
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-05 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

JOHN MENZIES (EDINBURGH) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Net Assets/Liabilities
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
500,000 GBP2022-12-31
500,000 GBP2021-12-31

  • JOHN MENZIES (EDINBURGH) LIMITED
    Info
    Registered number SC006208
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1906-06-11 (119 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.