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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
    Mcdonald, Alexander Francis
    Retired Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299,690 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
0 GBP2025-01-31
65,000 GBP2024-01-31
Debtors
28 GBP2025-01-31
3,923 GBP2024-01-31
Cash at bank and in hand
305,245 GBP2025-01-31
269,669 GBP2024-01-31
Current Assets
305,273 GBP2025-01-31
273,592 GBP2024-01-31
Net Current Assets/Liabilities
271,836 GBP2025-01-31
242,536 GBP2024-01-31
Total Assets Less Current Liabilities
271,836 GBP2025-01-31
307,536 GBP2024-01-31
Equity
Called up share capital
15,000 GBP2025-01-31
15,000 GBP2024-01-31
Capital redemption reserve
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Retained earnings (accumulated losses)
226,836 GBP2025-01-31
262,536 GBP2024-01-31
Equity
271,836 GBP2025-01-31
307,536 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
0 GBP2025-01-31
65,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-65,000 GBP2024-02-01 ~ 2025-01-31
Other Debtors
Amounts falling due within one year
28 GBP2025-01-31
3,923 GBP2024-01-31
Amounts owed to group undertakings
Current
27,842 GBP2025-01-31
27,842 GBP2024-01-31
Other Creditors
Current
5,595 GBP2025-01-31
3,214 GBP2024-01-31
Creditors
Current
33,437 GBP2025-01-31
31,056 GBP2024-01-31

  • MENZIES & SONS LIMITED
    Info
    Registered number SC014177
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1926-06-04 (99 years 5 months). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.