JOHN MENZIES LIMITED
Company details
- Registered name
- JOHN MENZIES LIMITED
- Company number
- SC034970
- Registered office
- LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 March 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
Officers
3 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2025 | Person with significant control ceased | Ms Hanadi Anwer Essa Alsaleh | — |
| 14/07/2025 | Person with significant control ceased | Mr Tarek Abdulaziz Sultan Alessa | — |
| 14/07/2025 | Person with significant control ceased | Mr Sultan Anwer Sultan Aleissa | — |
| 14/07/2025 | Person with significant control ceased | Mr Nasser Mohammed Fahed Alrashed | — |
| 14/07/2025 | Person with significant control ceased | Mr Faisal Jamil Sultan Alessa | — |
| 14/07/2025 | Person with significant control ceased | Mr Esam Musaed Mohammad Almailam | — |
| 22/08/2022 | Person with significant control added | — | Ms Hanadi Anwer Essa Alsaleh |
| 22/08/2022 | Person with significant control added | — | Mr Tarek Abdulaziz Sultan Alessa |
| 22/08/2022 | Person with significant control added | — | Mr Sultan Anwer Sultan Aleissa |
| 22/08/2022 | Person with significant control added | — | Mr Nasser Mohammed Fahed Alrashed |
| 22/08/2022 | Person with significant control added | — | Mr Faisal Jamil Sultan Alessa |
| 22/08/2022 | Person with significant control added | — | Mr Esam Musaed Mohammad Almailam |
| 04/08/2022 | Director resigned | MAIZEY, Drusilla | — |
| 04/08/2022 | Director resigned | LUND, Henrik | — |
| 04/08/2022 | Director resigned | LANZOS, Alvaro Gomez-Reino Lago De | — |
| 04/08/2022 | Director resigned | KAPPELHOFF-WULFF, Christian | — |
| 04/08/2022 | Director resigned | JOEINIG, Philipp | — |
| 04/08/2022 | Director resigned | GARMAN, David Noel Christopher | — |
| 04/08/2022 | Director resigned | BAINES, Paul Martin | — |
| 04/08/2022 | Director appointed | — | GUNGABISSOON, Ashwin Rabin |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOHN MENZIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JOHN MENZIES LIMITED (SC034970)
JOHN MENZIES LIMITED is a private limited company incorporated on 9 March 1960 and registered in the United Kingdom under company number SC034970. Its registered office is at LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 47 active officers are on record , and the person with significant control is Mr Esam Musaed Mohammad Almailam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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