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Company Information for

MENZIES & SONS LIMITED

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ,
Company Registration Number
SC014177
Private Limited Company
Active

Company Overview

About Menzies & Sons Ltd
MENZIES & SONS LIMITED was founded on 1926-06-04 and has its registered office in Dundee. The organisation's status is listed as "Active". Menzies & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENZIES & SONS LIMITED
 
Legal Registered Office
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC014177
Company ID Number SC014177
Date formed 1926-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809131546  
Last Datalog update: 2024-05-07 12:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES & SONS LIMITED
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Company Officers of MENZIES & SONS LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2007-10-02
ALEXANDER FRANCIS MCDONALD
 Director 2007-10-01
JOHN STEWART ROBERTSON
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACDONALD MENZIES
 Director 1989-05-04 2009-08-09
JOHN MACDONALD MENZIES
 Company Secretary 1989-05-04 2007-10-02
DOROTHY BROWN MILLER
 Director 1989-05-04 2006-11-24
ELIZABETH MENZIES
 Director 1989-05-04 2001-05-30
ELIZABETH ALEXANDRA JOHNSON
 Director 1989-05-04 1991-10-31

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ALEXANDER FRANCIS MCDONALD DUNSHELT INVESTMENTS LIMITED Director 2007-10-01 CURRENT 1991-10-04 Active
ALEXANDER FRANCIS MCDONALD SMALL BUSINESS FINANCE (DUNDEE) LIMITED Director 1995-12-08 CURRENT 1989-06-20 Active
ALEXANDER FRANCIS MCDONALD E. AND S. COTTON LIMITED Director 1991-08-01 CURRENT 1971-07-27 Active
ALEXANDER FRANCIS MCDONALD CLAYPOTTS HOLDINGS LIMITED Director 1991-03-20 CURRENT 1963-08-26 Active
ALEXANDER FRANCIS MCDONALD FEUDUTIES LIMITED Director 1991-03-20 CURRENT 1973-05-22 Active
ALEXANDER FRANCIS MCDONALD THE NATIONAL INVESTMENT COMPANY LIMITED Director 1990-05-14 CURRENT 1896-03-19 Active
ALEXANDER FRANCIS MCDONALD THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. Director 1990-05-14 CURRENT 1908-02-22 Active
ALEXANDER FRANCIS MCDONALD ROSEANGLE TWENTY ONE LIMITED Director 1988-12-31 CURRENT 1987-06-15 Active
JOHN STEWART ROBERTSON NORTHERN HOUSING COMPANY LIMITED Director 2018-01-23 CURRENT 1996-03-11 Active - Proposal to Strike off
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JOHN STEWART ROBERTSON GEMMELL HAMMOND LIMITED Director 2013-02-13 CURRENT 1991-01-28 Active - Proposal to Strike off
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JOHN STEWART ROBERTSON ROSEANGLE TWENTY ONE LIMITED Director 1994-07-01 CURRENT 1987-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR LORNA MARGARET CHRISTINE
2023-10-11Director's details changed for Mr Alexander Francis Mcdonald on 2023-10-11
2023-07-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART ROBERTSON
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED LORNA MARGARET CHRISTINE
2019-05-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-06-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-11AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0123/04/13 ANNUAL RETURN FULL LIST
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROBERTSON / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 26/05/2010
2009-10-16CH01Director's details changed for Alexander Francis Mcdonald on 2009-10-16
2009-08-25288bAppointment terminated director john menzies
2009-06-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-22AA31/01/08 TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INCHCAPE HOUSE 14 DUNDEE ROAD WEST DUNDEE DD4 7NY
2007-05-14288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-21ELRESS252 DISP LAYING ACC 18/12/06
2006-12-21ELRESS366A DISP HOLDING AGM 18/12/06
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-02363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-05-04363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-04-30363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-05-10363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-27AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-10-04288bDIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-05-02363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-05-06363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: SPALDING HOUSE 90/92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ
1998-04-29363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-04-25363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 86 BELL STREET DUNDEE DD1 1JG
1997-03-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-05-02363sRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1996-03-15AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-05-05363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1995-03-15AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-05-03363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/93
1993-04-29363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1993-04-29AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-05-12AAFULL ACCOUNTS MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MENZIES & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENZIES & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES & SONS LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES & SONS LIMITED
Trademarks
We have not found any records of MENZIES & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MENZIES & SONS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MENZIES & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ