JOHN MENZIES LIMITED
Company number SC034970 · Monitor this company
Executive summary
John Menzies Limited presents as a well-governed, filing-compliant holding entity with deep corporate heritage and the financial backing of a substantial international logistics group following its 2022 delisting. However, the minimal share capital, opaque PSC structure, and limited standalone financial visibility at the parent level create meaningful uncertainty for creditors assessing recovery risk. The overall risk profile is Medium—fundamentally sound under group support, but requiring thorough subgroup analysis to confirm that value and liquidity reside where exposure exists.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-03-09
- Registered office
- Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
- Postcode
- EH12 9DT
- Capital
- 335 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-25
- Next due by
- 2027-09-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 10 current · 36 resigned
Group structure 3 subsidiaries
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- johnmenziesplc.com
Previous company names
| Name | Date changed |
|---|---|
| JOHN MENZIES PLC | 2022-08-22 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 108 PRINCES STREET, EDINBURGH, MIDLOTHIAN, EH2 3AA | 2012-12-13 |
| NOVER BUILDINGS, ROSE STREET, EDINBURGH 2 | 1999-10-14 |
| HANOVER BUILDINGS, ROSE STREET, EDINBURGH 2 | 1999-10-14 |
Among its peers
Among the oldest 25%
of 331 similar companies in EH, trading since 1960
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2022-10-25
- Where
- Norfolk (2), Greater London (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB21908 | Greater London | Leasehold | 2022-10-25 | — |
| NK22948 | Norfolk | Leasehold | 2018-02-01 | — |
| NK23149 | Norfolk | Leasehold | 2018-02-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.