Menzies & Sons Limited DUNDEE


Menzies & Sons started in year 1926 as Private Limited Company with registration number SC014177. The Menzies & Sons company has been functioning successfully for 98 years now and its status is active. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.

The company has 2 directors, namely Lorna C., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 1 October 2007 and Lorna C. has been with the company for the least time - from 18 February 2020. As of 29 March 2024, there were 5 ex directors - John R., Elizabeth M. and others listed below. There were no ex secretaries.

Menzies & Sons Limited Address / Contact

Office Address Whitehall House
Office Address2 33 Yeaman Shore
Town Dundee
Post code DD1 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC014177
Date of Incorporation Fri, 4th Jun 1926
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 98 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Lorna C.

Position: Director

Appointed: 18 February 2020

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 02 October 2007

Alexander M.

Position: Director

Appointed: 01 October 2007

John M.

Position: Secretary

Resigned: 02 October 2007

John R.

Position: Director

Appointed: 29 June 2006

Resigned: 22 April 2020

Elizabeth M.

Position: Director

Appointed: 04 May 1989

Resigned: 30 May 2001

Dorothy M.

Position: Director

Appointed: 04 May 1989

Resigned: 24 November 2006

Elizabeth J.

Position: Director

Appointed: 04 May 1989

Resigned: 31 October 1991

John M.

Position: Director

Appointed: 04 May 1989

Resigned: 09 August 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Dunshelt Investments Limited from Dundee, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dunshelt Investments Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Scotland
Registration number Sc134333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand104 7641 325 4861 265 342294 740293 040
Current Assets104 7641 327 0521 265 342295 263293 172
Debtors 1 566 523132
Net Assets Liabilities1 296 8581 657 1261 583 994826 003 
Other Debtors   523132
Other
Amounts Owed To Group Undertakings27 84227 84227 84227 84227 842
Average Number Employees During Period22222
Corporation Tax Payable1 7491 749   
Creditors50 95034 63446 05640 01040 297
Disposals Investment Property Fair Value Model 900 000   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    30 000
Investment Property1 285 000385 000385 000570 750600 750
Investment Property Fair Value Model1 285 000385 000385 000570 750600 750
Net Current Assets Liabilities53 8141 292 4181 219 286255 253252 875
Other Creditors15 2042 1599 3093 2503 550
Other Taxation Social Security Payable3 271    
Provisions For Liabilities Balance Sheet Subtotal41 95620 29220 292  
Total Assets Less Current Liabilities1 338 8141 677 4181 604 286826 003853 625
Trade Creditors Trade Payables2 8842 8848 9058 9188 905

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 6th, July 2023
Free Download (8 pages)

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