MENZIES & SONS LIMITED

Active Dundee

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MENZIES & SONS LIMITED

Other letting and operating of own or leased real estate

Founded 4 Jun 1926 Active Dundee, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Jun 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 12 months remaining
Net assets £272K £36K 2024 year on year
Total assets £305K £33K 2024 year on year
Total Liabilities £33K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitehall House 33 Yeaman Shore Dundee DD1 4BJ

Full company profile for MENZIES & SONS LIMITED (SC014177), an active company based in Dundee, United Kingdom. Incorporated 4 Jun 1926. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£305.25k

Increased by £35.58k (+13%)

Net Assets

£271.84k

Decreased by £35.70k (-12%)

Total Liabilities

£33.44k

Increased by £2.38k (+8%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mcdonald, Alexander FrancisDirectorBritishScotland711 Oct 2007Active
Pratt, Stephanie ElizabethDirectorBritishScotland3720 May 2024Active

Shareholders

Shareholders (2)

Dunshelt Investments Limited
100.0%
Whitehall Chambers Trustees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MENZIES & SONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
5 May 2026OfficersTermination of Thorntons Law Llp as director on 23 Apr 2026
3 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

5 May 2026 Officers

Termination of Thorntons Law Llp as director on 23 Apr 2026

3 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 days ago on 5 May 2026

Termination of Thorntons Law Llp as director on 23 Apr 2026

3 days ago on 5 May 2026

Annual accounts made up to 31 Jan 2025

11 months ago on 3 Jun 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 30 Sept 2024