Introduction
Watch Company
J
JOHN MENZIES (EDINBURGH) LIMITED
JOHN MENZIES (EDINBURGH) LIMITED is an active company incorporated on 11 June 1906 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JOHN MENZIES (EDINBURGH) LIMITED was registered 119 years ago.(SIC: 74990)
Status
active
Active since 119 years ago
Company No
SC006208
LTD Company
Age
119 Years
Incorporated 11 June 1906
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Lochside House 3 Lochside Way Edinburgh Park Edinburgh, EH12 9DT,
Previous Addresses
2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
From: 13 December 2012To: 27 July 2023
108 Princes Street Edinburgh Midlothian EH2 3AA
From: 11 June 1906To: 13 December 2012
12 key events • 2013 - 2025
Funding Officers Ownership
Director Left
May 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
GEDDES, John Francis Alexander
Active3 Lochside Way, EdinburghEH12 9DT
Secretary
Appointed 01 Jul 2008
GEDDES, John Francis Alexander
3 Lochside Way, EdinburghEH12 9DT
Secretary
01 Jul 2008
Active
GEDDES, John Francis Alexander
Active3 Lochside Way, EdinburghEH12 9DT
Born November 1968
Director
Appointed 01 Jul 2008
GEDDES, John Francis Alexander
3 Lochside Way, EdinburghEH12 9DT
Born November 1968
Director
01 Jul 2008
Active
MITCHELL, Laura
Active3 Lochside Way, EdinburghEH12 9DT
Born November 1984
Director
Appointed 13 Jan 2025
MITCHELL, Laura
3 Lochside Way, EdinburghEH12 9DT
Born November 1984
Director
13 Jan 2025
Active
WALKER, Mervyn
Active3 Lochside Way, EdinburghEH12 9DT
Born April 1960
Director
Appointed 24 Aug 2020
WALKER, Mervyn
3 Lochside Way, EdinburghEH12 9DT
Born April 1960
Director
24 Aug 2020
Active
ANDERSON, Charles Adair
ResignedRavensheugh, SelkirkTD7 5LS
Secretary
Appointed N/A
Resigned 14 Dec 1989
ANDERSON, Charles Adair
Ravensheugh, SelkirkTD7 5LS
Secretary
N/A
Resigned 14 Dec 1989
Resigned
MULHOLLAND, Eric
Resigned81 Auchingane, EdinburghEH10 7HU
Secretary
Appointed 14 Dec 1989
Resigned 05 Jan 1999
MULHOLLAND, Eric
81 Auchingane, EdinburghEH10 7HU
Secretary
14 Dec 1989
Resigned 05 Jan 1999
Resigned
J M SECRETARIES LIMITED
ResignedAviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate secretary
Appointed 05 Jan 1999
Resigned 01 Jul 2008
J M SECRETARIES LIMITED
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate secretary
05 Jan 1999
Resigned 01 Jul 2008
Resigned
ANDERSON, Charles Adair
ResignedRavensheugh, SelkirkTD7 5LS
Born October 1946
Director
Appointed 12 Oct 1989
Resigned 05 Jan 1999
ANDERSON, Charles Adair
Ravensheugh, SelkirkTD7 5LS
Born October 1946
Director
12 Oct 1989
Resigned 05 Jan 1999
Resigned
BELL, Paula
ResignedLochside Avenue, EdinburghEH12 9DJ
Born January 1967
Director
Appointed 10 Jun 2013
Resigned 20 May 2016
BELL, Paula
Lochside Avenue, EdinburghEH12 9DJ
Born January 1967
Director
10 Jun 2013
Resigned 20 May 2016
Resigned
BENNETT, James Douglas Scott
ResignedThe Well House, EdinburghEH12 6EX
Born March 1942
Director
Appointed N/A
Resigned 05 Jan 1999
BENNETT, James Douglas Scott
The Well House, EdinburghEH12 6EX
Born March 1942
Director
N/A
Resigned 05 Jan 1999
Resigned
DEVANEY, Christopher Michael
Resigned3 Lochside Way, EdinburghEH12 9DT
Born July 1988
Director
Appointed 25 Mar 2024
Resigned 13 Jan 2025
DEVANEY, Christopher Michael
3 Lochside Way, EdinburghEH12 9DT
Born July 1988
Director
25 Mar 2024
Resigned 13 Jan 2025
Resigned
DOLLMAN, Paul Bernard
ResignedLochside Avenue, EdinburghEH12 9DJ
Born August 1956
Director
Appointed 01 Jul 2008
Resigned 17 May 2013
DOLLMAN, Paul Bernard
Lochside Avenue, EdinburghEH12 9DJ
Born August 1956
Director
01 Jul 2008
Resigned 17 May 2013
Resigned
ENNIS, Michael John
ResignedLochside Avenue, EdinburghEH12 9DJ
Born April 1959
Director
Appointed 01 Jul 2008
Resigned 30 Sept 2013
ENNIS, Michael John
Lochside Avenue, EdinburghEH12 9DJ
Born April 1959
Director
01 Jul 2008
Resigned 30 Sept 2013
Resigned
MENZIES, John Maxwell
ResignedKames, DunsTD11 3RD
Born October 1926
Director
Appointed N/A
Resigned 12 Oct 1989
MENZIES, John Maxwell
Kames, DunsTD11 3RD
Born October 1926
Director
N/A
Resigned 12 Oct 1989
Resigned
NOEL-PATON, Frederick Ranald, The Hon
ResignedEaster Dunbarnie, PerthPH2 9ED
Born November 1938
Director
Appointed N/A
Resigned 07 Nov 1998
NOEL-PATON, Frederick Ranald, The Hon
Easter Dunbarnie, PerthPH2 9ED
Born November 1938
Director
N/A
Resigned 07 Nov 1998
Resigned
TROLLOPE, David Alastair
Resigned3 Lochside Way, EdinburghEH12 9DT
Born June 1960
Director
Appointed 05 Oct 2020
Resigned 25 Mar 2024
TROLLOPE, David Alastair
3 Lochside Way, EdinburghEH12 9DT
Born June 1960
Director
05 Oct 2020
Resigned 25 Mar 2024
Resigned
WILSON, Giles Robert Bryant
ResignedLochside Avenue, EdinburghEH12 9DJ
Born November 1973
Director
Appointed 20 May 2016
Resigned 24 Aug 2020
WILSON, Giles Robert Bryant
Lochside Avenue, EdinburghEH12 9DJ
Born November 1973
Director
20 May 2016
Resigned 24 Aug 2020
Resigned
J M NOMINEES LIMITED
ResignedAviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
Appointed 05 Jan 1999
Resigned 01 Jul 2008
J M NOMINEES LIMITED
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
05 Jan 1999
Resigned 01 Jul 2008
Resigned
J M SECRETARIES LIMITED
ResignedAviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
Appointed 05 Jan 1999
Resigned 01 Jul 2008
J M SECRETARIES LIMITED
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
05 Jan 1999
Resigned 01 Jul 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Menzies Limited
Active3 Lochside Way, EdinburghEH12 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
John Menzies Limited
3 Lochside Way, EdinburghEH12 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
146
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
22 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2016
13 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 November 2009
Miscellaneous
24 November 1995
MISCMISC
Miscellaneous
MISCMISC
24 November 1995
No document
Legacy
9 October 1995
363x363x
Legacy
363x363x
9 October 1995
No document
Legacy
9 October 1995
363(190)363(190)
Legacy
363(190)363(190)
9 October 1995
No document
Accounts With Accounts Type Dormant
11 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 November 1994
No document
Legacy
1 September 1994
363x363x
Legacy
363x363x
1 September 1994
No document
Memorandum Articles
1 March 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
1 March 1994
No document
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 1994
No document
Resolution
1 March 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 March 1994
No document
Accounts With Accounts Type Dormant
16 November 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 November 1993
No document
Legacy
24 September 1993
288288
Legacy
288288
24 September 1993
No document
Legacy
31 August 1993
363x363x
Legacy
363x363x
31 August 1993
No document
Accounts With Accounts Type Dormant
10 November 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 November 1992
No document
Legacy
7 September 1992
363x363x
Legacy
363x363x
7 September 1992
No document
Accounts With Accounts Type Dormant
3 October 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 1991
No document
Legacy
17 September 1991
363x363x
Legacy
363x363x
17 September 1991
No document
Resolution
13 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1991
No document
Resolution
13 May 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 May 1991
No document
Accounts With Accounts Type Dormant
27 November 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 1990
No document
Legacy
27 November 1990
363363
Legacy
363363
27 November 1990
No document
Legacy
10 January 1990
288288
Legacy
288288
10 January 1990
No document
Legacy
7 November 1989
288288
Legacy
288288
7 November 1989
No document
Accounts With Accounts Type Dormant
5 October 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 October 1989
No document
Legacy
5 October 1989
363363
Legacy
363363
5 October 1989
No document
Legacy
31 October 1988
288288
Legacy
288288
31 October 1988
No document
Legacy
25 October 1988
225(1)225(1)
Legacy
225(1)225(1)
25 October 1988
No document
Legacy
5 October 1988
363363
Legacy
363363
5 October 1988
No document
Accounts With Made Up Date
5 October 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 October 1988
No document
Resolution
25 February 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 February 1988
No document
Legacy
19 August 1987
363363
Legacy
363363
19 August 1987
No document
Accounts With Made Up Date
19 August 1987
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
17 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 June 1986
No document
Legacy
17 June 1986
363363
Legacy
363363
17 June 1986
No document