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
    Mcdonald, Alexander Francis
    Retired Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ now
    OF - director → CIF 0
  • 2
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2007-10-02 ~ now
    OF - secretary → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,390 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

MENZIES & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
65,000 GBP2024-01-31
600,750 GBP2023-01-31
Debtors
3,923 GBP2024-01-31
132 GBP2023-01-31
Cash at bank and in hand
269,669 GBP2024-01-31
293,040 GBP2023-01-31
Current Assets
273,592 GBP2024-01-31
293,172 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-31,056 GBP2024-01-31
-40,297 GBP2023-01-31
Net Current Assets/Liabilities
242,536 GBP2024-01-31
252,875 GBP2023-01-31
Total Assets Less Current Liabilities
307,536 GBP2024-01-31
853,625 GBP2023-01-31
Equity
Called up share capital
15,000 GBP2024-01-31
15,000 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
136,800 GBP2023-01-31
Capital redemption reserve
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Retained earnings (accumulated losses)
262,536 GBP2024-01-31
671,825 GBP2023-01-31
Equity
307,536 GBP2024-01-31
853,625 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
65,000 GBP2024-01-31
600,750 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-415,000 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
3,923 GBP2024-01-31
132 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
8,905 GBP2023-01-31
Amounts owed to group undertakings
Current
27,842 GBP2024-01-31
27,842 GBP2023-01-31
Other Creditors
Current
3,214 GBP2024-01-31
3,550 GBP2023-01-31
Creditors
Current
31,056 GBP2024-01-31
40,297 GBP2023-01-31

  • MENZIES & SONS LIMITED
    Info
    Registered number SC014177
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1926-06-04 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.