JOHN MENZIES LIMITED

Company summary

Company number: SC034970
Status: ACTIVE
Incorporated / age: 9 March 196066 years
Registered office: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:21 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
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Nature of business
Activities of head offices
Previous company names
JOHN MENZIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	20 Oct 2006				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	23 Nov 2016		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GUNGABISSOON, Ashwin Rabin ACTIVE	Director	04 Aug 2022		United Arab Emirates	October 1987	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary		20 Oct 2006			Ravensheugh, Selkirk, TD7 5LS
BAINES, Paul Martin RESIGNED	Director	01 Jun 2016	04 Aug 2022	England	January 1956	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
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	12 Jul 1989	31 Jul 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BENNETT, James Douglas Scott RESIGNED	Director		09 Jun 1993		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BLACK, Forsyth Rutherford RESIGNED	Director	13 Jan 2016	11 Mar 2019	United Kingdom	June 1969	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
BLACK, Robert RESIGNED	Director		31 Dec 1992		October 1935	The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
BORN, Eric Martin RESIGNED	Director	22 Sep 2010	03 Dec 2014	United Kingdom	August 1970	108, Princes Street, Edinburgh, EH2 3AA, Scotland
CALLAGHAN, Iain Mills RESIGNED	Director	01 Jan 1997	16 Sep 2005		July 1947	10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL
COLTMAN, David Alexander RESIGNED	Director	01 Feb 2001	20 May 2011	Scotland	August 1942	108 Princes Street, Edinburgh, Midlothian, EH2 3AA
DOLLMAN, Paul Bernard RESIGNED	Director	01 Oct 2002	17 May 2013	Scotland	August 1956	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
EATON, Geoffrey Dennis RESIGNED	Director	01 Jun 2015	17 May 2019	England	August 1958	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
GARMAN, David Noel Christopher RESIGNED	Director	01 Jun 2015	04 Aug 2022	England	December 1951	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARLEY, Ian RESIGNED	Director	02 Feb 2009	15 May 2015	England	April 1950	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARRISON, Ian Charles Leavenworth RESIGNED	Director		17 May 2013	England	October 1956	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
JENKINSON, Dermot Julian RESIGNED	Director		31 Oct 2017	Scotland	December 1954	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
JOEINIG, Philipp RESIGNED	Director	01 Jun 2017	04 Aug 2022	Switzerland	January 1976	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
KAPPELHOFF-WULFF, Christian RESIGNED	Director	23 May 2019	04 Aug 2022	Switzerland	September 1987	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
LANZOS, Alvaro Gomez-Reino Lago De RESIGNED	Director	02 Dec 2019	04 Aug 2022	Switzerland	September 1973	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
LASCELLES, Charles Brian RESIGNED	Director		05 Sep 1997		September 1926	The Bank House, Glenfarg, Perthshire, PH2 9NZ
LUND, Henrik RESIGNED	Director	01 Jun 2021	04 Aug 2022	Switzerland	December 1961	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MACDONALD, Patrick James RESIGNED	Director	01 Jan 2003	20 Mar 2007	Scotland	May 1962	30 Royal Terrace, Edinburgh, EH7 5AH
MACKAY, David James RESIGNED	Director		31 May 2003	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MAIZEY, Drusilla RESIGNED	Director	19 May 2014	04 Aug 2022	United Kingdom	October 1957	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MCINTOSH, David Dennis RESIGNED	Director	24 Jul 2009	04 Jul 2014	Scotland	February 1963	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MENZIES, John Maxwell RESIGNED	Director		05 Sep 1997		October 1926	Kames, Duns, Berwickshire, TD11 3RD
MORLEY, Octavia Kate RESIGNED	Director	01 Apr 2006	18 Dec 2015	England	April 1968	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NAPIER, Ian John Grant RESIGNED	Director	16 Sep 2008	20 May 2016		April 1949	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		07 Nov 1998		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
RAMSAY, Charles Alexander, Major General RESIGNED	Director	26 Apr 1990	17 Dec 2004	United Kingdom	October 1936	Bughtrig, Coldstream, Berwickshire, TD12 4JP
RAMSAY, David Francis RESIGNED	Director		31 Mar 1990		October 1933	Flat 13 7 Culford Gardens, London, SW3 3SX
REED, Gavin Barras RESIGNED	Director	31 Dec 1992	02 May 2002		November 1934	Whitehill, Aberdour, Fife, KY3 0RW
ROBERTSON, Iain Samuel RESIGNED	Director	01 Nov 2004	21 May 2009		December 1945	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
ROBINSON, Stephen Joseph RESIGNED	Director		01 May 1998		July 1947	28 Heriot Row, Edinburgh, EH3 6EN
SMITH, Martyn Robert RESIGNED	Director	05 Jul 1999	10 Sep 2002		May 1955	12/2 Mcdonald Road, Edinburgh, EH7 4LZ
SMITH, Peter Simon RESIGNED	Director	03 Dec 1999	30 Apr 2004	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMURFIT, Dermot Francis RESIGNED	Director	25 Jul 2016	11 Jul 2019	United Kingdom	October 1944	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
SMYTH, Craig Allan Gibson RESIGNED	Director	20 Mar 2007	04 Nov 2014		July 1967	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
STAFFORD, Jeremy John RESIGNED	Director	02 Oct 2014	13 Jan 2016	England	November 1962	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
THOMSON, William Ronald Erskine RESIGNED	Director		21 May 2010	Scotland	May 1940	108 Princes Street, Edinburgh, Midlothian, EH2 3AA
WALKER, Michael John RESIGNED	Director	13 Nov 1995	25 May 2006	United Kingdom	October 1952	Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
WATSON, Ellis Alan Nicholas RESIGNED	Director	20 Mar 2007	24 Jul 2009		December 1967	Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW
WILSON, Giles Robert Bryant RESIGNED	Director	01 Jun 2016	31 Aug 2020	Scotland	November 1973	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
WILSON, Ian David RESIGNED	Director		08 Sep 1995		March 1928	Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 20 Oct 2006
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 23 Nov 2016
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: 04 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

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2006
Address: Ravensheugh, Selkirk, TD7 5LS

BAINES, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: January 1956
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

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: 12 Jul 1989
Resigned on: 31 Jul 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BLACK, Forsyth Rutherford RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 11 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

BLACK, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1935
Address: The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 108, Princes Street, Edinburgh, EH2 3AA, Scotland

CALLAGHAN, Iain Mills RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Sep 2005
Date of birth: July 1947
Address: 10 Kings Cramond, Gamekeepers Road, Edinburgh, Midlothian, EH4 6RL

COLTMAN, David Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 20 May 2011
Country of Residence: Scotland
Date of birth: August 1942
Address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA

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: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

EATON, Geoffrey Dennis RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: August 1958
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

GARMAN, David Noel Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: December 1951
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: April 1950
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARRISON, Ian Charles Leavenworth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: October 1956
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

JENKINSON, Dermot Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: December 1954
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

JOEINIG, Philipp RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 04 Aug 2022
Country of Residence: Switzerland
Date of birth: January 1976
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

KAPPELHOFF-WULFF, Christian RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 04 Aug 2022
Country of Residence: Switzerland
Date of birth: September 1987
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

LANZOS, Alvaro Gomez-Reino Lago De RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 04 Aug 2022
Country of Residence: Switzerland
Date of birth: September 1973
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

LASCELLES, Charles Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: September 1926
Address: The Bank House, Glenfarg, Perthshire, PH2 9NZ

LUND, Henrik RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 04 Aug 2022
Country of Residence: Switzerland
Date of birth: December 1961
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

MACDONALD, Patrick James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 20 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:
Resigned on: 31 May 2003
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

MAIZEY, Drusilla RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 04 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

MCINTOSH, David Dennis RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 04 Jul 2014
Country of Residence: Scotland
Date of birth: February 1963
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

MENZIES, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: October 1926
Address: Kames, Duns, Berwickshire, TD11 3RD

MORLEY, Octavia Kate RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: April 1968
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

NAPIER, Ian John Grant RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 20 May 2016
Date of birth: April 1949
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

RAMSAY, Charles Alexander, Major General RESIGNED
Role: Director
Appointed on: 26 Apr 1990
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Bughtrig, Coldstream, Berwickshire, TD12 4JP

RAMSAY, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1990
Date of birth: October 1933
Address: Flat 13 7 Culford Gardens, London, SW3 3SX

REED, Gavin Barras RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 02 May 2002
Date of birth: November 1934
Address: Whitehill, Aberdour, Fife, KY3 0RW

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 21 May 2009
Date of birth: December 1945
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

ROBINSON, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: July 1947
Address: 28 Heriot Row, Edinburgh, EH3 6EN

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, Peter Simon RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMURFIT, Dermot Francis RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 04 Nov 2014
Date of birth: July 1967
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

STAFFORD, Jeremy John RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 13 Jan 2016
Country of Residence: England
Date of birth: November 1962
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

THOMSON, William Ronald Erskine RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2010
Country of Residence: Scotland
Date of birth: May 1940
Address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA

WALKER, Michael John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH

WATSON, Ellis Alan Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 24 Jul 2009
Date of birth: December 1967
Address: Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Aug 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

WILSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: March 1928
Address: Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
22 May 2018
To
5 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 June 2015
To
6 June 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.