MENZIES WHOLESALE LIMITED

Company summary

Company number: SC102869
Status: ACTIVE
Incorporated / age: 23 January 198739 years
Registered office: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:42 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
Non-trading company
Previous company names
SCAN COURIER (INTERNATIONAL) LTD.
PASSDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	01 Jul 2008				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	01 Jul 2008		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
WALKER, Mervyn ACTIVE	Director	24 Aug 2020		Northern Ireland	April 1960	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
ANDERSON, Charles Adair RESIGNED	Secretary		14 Dec 1989			Ravensheugh, Selkirk, TD7 5LS
MULHOLLAND, Eric RESIGNED	Secretary	14 Dec 1989	04 Mar 1999			81 Auchingane, Edinburgh, EH10 7HU
J M SECRETARIES LIMITED RESIGNED	Secretary	04 Mar 1999	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
ANDERSON, Charles Adair RESIGNED	Director	14 Dec 1989	04 Mar 1999	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		04 Mar 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
DOLLMAN, Paul Bernard RESIGNED	Director	01 Jul 2008	17 May 2013	Scotland	August 1956	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
ENNIS, Michael John RESIGNED	Director	01 Jul 2008	30 Sep 2013		April 1959	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
TROLLOPE, David Alastair RESIGNED	Director	05 Oct 2020	25 Mar 2024	United Kingdom	June 1960	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	24 Aug 2020	Scotland	November 1973	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
J M NOMINEES LIMITED RESIGNED	Director	04 Mar 1999	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
J M SECRETARIES LIMITED RESIGNED	Director	04 Mar 1999	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

WALKER, Mervyn ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1989
Address: Ravensheugh, Selkirk, TD7 5LS

MULHOLLAND, Eric RESIGNED
Role: Secretary
Appointed on: 14 Dec 1989
Resigned on: 04 Mar 1999
Address: 81 Auchingane, Edinburgh, EH10 7HU

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on: 14 Dec 1989
Resigned on: 04 Mar 1999
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:
Resigned on: 04 Mar 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2008
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

ENNIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2013
Date of birth: April 1959
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

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

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

J M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

J M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

Filing history

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