MENZIES GROUP HOLDINGS LIMITED

Company summary

Company number: 00748655
Status: ACTIVE
Incorporated / age: 31 January 196363 years
Registered office: 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Nature of business
Non-trading company
Previous company names
JONES YARRELL (UK) LIMITED
TERRY BLOOD DISTRIBUTION LIMITED
TERRY BLOOD (RECORDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	12 Mar 2012				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	20 Oct 2006		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GUNGABISSOON, Ashwin Rabin ACTIVE	Director	05 Aug 2022		United Arab Emirates	October 1987	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
HARNDEN, Philip RESIGNED	Secretary	13 Oct 2000	01 Oct 2001			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
MULHOLLAND, Eric RESIGNED	Secretary	16 Aug 2000	12 Mar 2012			4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
MULHOLLAND, Eric RESIGNED	Secretary		15 Mar 1999			81 Auchingane, Edinburgh, EH10 7HU
J M SECRETARIES LIMITED RESIGNED	Secretary	15 Mar 1999	16 Aug 2000			34 Ely Place, London, EC1N 6TD
ANDERSON, Charles Adair RESIGNED	Director		20 Oct 2006	United Kingdom	October 1946	Ravensheugh, Selkirk, TD7 5LS
BELL, Paula RESIGNED	Director	10 Jun 2013	20 May 2016	Scotland	January 1967	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland
BENNETT, James Douglas Scott RESIGNED	Director	26 Apr 1996	31 Jul 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
DOLLMAN, Paul Bernard RESIGNED	Director	01 Oct 2002	17 May 2013	Scotland	August 1956	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
JENKINSON, Dermot Julian RESIGNED	Director		30 Apr 1999	Scotland	December 1954	Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
LANZOS, Alvaro Gomez-Reino Lago De RESIGNED	Director	24 Aug 2020	05 Aug 2022	Switzerland	September 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MACDONALD, Patrick James RESIGNED	Director	09 May 2003	19 Mar 2007	Scotland	May 1962	30 Royal Terrace, Edinburgh, EH7 5AH
MACKAY, David James RESIGNED	Director	09 Feb 1996	09 May 2003	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MCGILL, Michael Scott RESIGNED	Director	16 Aug 2000	28 Feb 2001		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	26 Apr 1996	15 May 1998		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
SMITH, Martyn Robert RESIGNED	Director	05 Jul 1999	10 Sep 2002		May 1955	12/2 Mcdonald Road, Edinburgh, EH7 4LZ
SMITH, William Norman Gillies RESIGNED	Director		08 Oct 1993		May 1943	27 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
WALKER, Mervyn RESIGNED	Director	24 Aug 2020	05 Aug 2022	Northern Ireland	April 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	24 Aug 2020	Scotland	November 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 12 Mar 2012
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GUNGABISSOON, Ashwin Rabin ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: United Arab Emirates
Date of birth: October 1987
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 01 Oct 2001
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

MULHOLLAND, Eric RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 12 Mar 2012
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

MULHOLLAND, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1999
Address: 81 Auchingane, Edinburgh, EH10 7HU

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 16 Aug 2000
Address: 34 Ely Place, London, EC1N 6TD

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ravensheugh, Selkirk, TD7 5LS

BELL, Paula RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 20 May 2016
Country of Residence: Scotland
Date of birth: January 1967
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 31 Jul 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 17 May 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

JENKINSON, Dermot Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: Scotland
Date of birth: December 1954
Address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL

LANZOS, Alvaro Gomez-Reino Lago De RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 05 Aug 2022
Country of Residence: Switzerland
Date of birth: September 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

MACDONALD, Patrick James RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 19 Mar 2007
Country of Residence: Scotland
Date of birth: May 1962
Address: 30 Royal Terrace, Edinburgh, EH7 5AH

MACKAY, David James RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 09 May 2003
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 28 Feb 2001
Date of birth: February 1968
Address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 15 May 1998
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 10 Sep 2002
Date of birth: May 1955
Address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ

SMITH, William Norman Gillies RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: May 1943
Address: 27 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 05 Aug 2022
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Filing history

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