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 2
  • 1
    Burke, Paul Edward
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Burke
    Born in May 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sampson, James David
    Property Developer born in July 1963
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burke, Sarah
    Civil Servant born in October 1964
    Individual
    Officer
    2003-05-02 ~ 2015-01-01
    OF - Director → CIF 0
    Burke, Sarah
    Individual
    Officer
    2003-11-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Sampson, Charlotte Louise
    Graphic Designer born in August 1971
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-05-02 ~ 2003-11-06
    PE - Secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENENDEZ PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
137 GBP2024-05-31
137 GBP2023-05-31
Creditors
Amounts falling due within one year
-341 GBP2024-05-31
-341 GBP2023-05-31
Net Current Assets/Liabilities
-204 GBP2024-05-31
-204 GBP2023-05-31
Total Assets Less Current Liabilities
-204 GBP2024-05-31
-204 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-204 GBP2024-05-31
-204 GBP2023-05-31
Equity
-204 GBP2024-05-31
-204 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • MENENDEZ PROPERTIES LIMITED
    Info
    Registered number SC248738
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.