MENZIES DOUGAL (NOMINEES) LIMITED

Active Midlothian

Non-trading company

0 employees website.com
Non-trading company
M

MENZIES DOUGAL (NOMINEES) LIMITED

Non-trading company

Founded 6 Apr 1995 Active Midlothian, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 16 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Atholl Crescent Edinburgh Midlothian EH3 8EJ

Full company profile for MENZIES DOUGAL (NOMINEES) LIMITED (SC157189), an active company based in Midlothian, United Kingdom. Incorporated 6 Apr 1995. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Gillespie Macandrew Secretaries LimitedCorporate-secretaryUnknownUnknown1 Aug 2005Active

Shareholders

Shareholders (1)

Gillespie Macandrew Llp
100.0%

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,right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES DOUGAL (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Jan 2026OfficersChange to director Mr Colin Stuart Hamilton on 9 Jan 2026
15 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Jan 2026 Officers

Change to director Mr Colin Stuart Hamilton on 9 Jan 2026

15 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

2 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 16 Feb 2026

Change to director Mr Colin Stuart Hamilton on 9 Jan 2026

3 months ago on 12 Jan 2026

Confirmation statement made on 5 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025