John Menzies Limited
- Company number
- SC034970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1960
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- John Menzies PLC (until 22 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNGABISSOON, Ashwin Rabin | Director | 4 Aug 2022 | |
| GEDDES, John Francis Alexander | Director | 23 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nasser Mohammed Fahed Alrashed | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
| Mr Faisal Jamil Sultan Alessa | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
| Mr Esam Musaed Mohammad Almailam | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
| Mr Tarek Abdulaziz Sultan Alessa | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
| Ms Hanadi Anwer Essa Alsaleh | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
| Mr Sultan Anwer Sultan Aleissa | Significant Influence Or Control | 22 Aug 2022 | 14 Jul 2025 |
Accounts
Connections
Controls
- AMI Ocean Limited (SC160540)
- Cargosave Limited (00988930)
- John Menzies (Birmingham) Limited (00157222)
- John Menzies (Edinburgh) Limited (SC006208)
- John Menzies (GB) Limited (SC121691)
- John Menzies Corporate Services Limited (02704402)
- John Menzies Finance Limited (06274953)
- John Menzies Property 1 Limited (11186993)
- John Menzies Property 2 Limited (11187045)
- John Menzies Property 3 Limited (11187606)
Directors’ other companies
- GEDDES, John Francis Alexander - Director at John Menzies (Edinburgh) Limited
- GEDDES, John Francis Alexander - Director at Menzies Services Limited
- GEDDES, John Francis Alexander - Director at Menzies Group Holdings Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at John Menzies Finance Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Holdings Limited
- GEDDES, John Francis Alexander - Director at Menzies Aviation Limited
- GEDDES, John Francis Alexander - Director at John Menzies Corporate Services Limited
- GEDDES, John Francis Alexander - Secretary at John Menzies (Birmingham) Limited
- GEDDES, John Francis Alexander - Director at John Menzies (Birmingham) Limited
Companies at the same address
- Express Handling (Scotland) Limited (SC185779)
- John Menzies (Edinburgh) Limited (SC006208)
- John Menzies International Limited (SC092454)
- Menzies Wholesale Limited (SC102869)
- Menzies Worldwide Distribution Limited (SC136779)
- Rose Street Nominees Limited (SC032581)