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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 17
  • 1
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual (13 offsprings)
    Officer
    ~ 1989-10-12
    OF - Director → CIF 0
  • 10
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1989-10-12 ~ 1999-01-05
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    ~ 1989-12-14
    OF - Secretary → CIF 0
  • 11
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 14
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1989-12-14 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 15
    JOHN MENZIES LIMITED
    - now SC034970
    JOHN MENZIES PLC - 2022-08-22 SC034970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-01-05 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-05 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MENZIES (EDINBURGH) LIMITED

Period: 1906-06-11 ~ now
Company number: SC006208
Registered name
JOHN MENZIES (EDINBURGH) LIMITED - now
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
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1906-06-11 (119 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.