MS

MENZIES & SONS LIMITED

Active

Company number SC014177

Dundee · Incorporated 4 June 1926

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dunshelt Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
14 May 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Annual Return
10 May 2002 View
Accounts Amended With Accounts Type Full
Accounts
9 March 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
16 March 1998 View
Legacy
Annual Return
25 April 1997 View
Legacy
Address
21 March 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Annual Return
5 May 1995 View
Accounts With Accounts Type Full
Accounts
15 March 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Officers
22 November 1991 View
Resolution
Resolution
24 October 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Resolution
Resolution
5 February 1990 View
Resolution
Resolution
5 February 1990 View
Legacy
Capital
5 February 1990 View
Legacy
Annual Return
13 May 1989 View
Accounts With Accounts Type Full
Accounts
13 May 1989 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Memorandum Articles
Incorporation
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Legacy
Capital
28 March 1988 View
Miscellaneous
Miscellaneous
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Annual Return
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 July 1986 View
Legacy
Accounts
1 July 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Legacy
Officers
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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