John Menzies Limited company overview
John Menzies Limited is a private limited company registered with company number SC034970. It was incorporated on 9 Mar 1960 and its current status is active.
The registered office is at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT. The company has 3 active officers. It was previously called John Menzies PLC.
John Menzies Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 8 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
John Menzies Limited at a glance
66 years
Trading age
24,356 days since incorporation
3
Active officers
John, John, Ashwin
1,164
Filings on record
Latest: 25 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of John Menzies Limited
Former officers
34 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for John Menzies Limited
Based on John Menzies Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like John Menzies Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like John Menzies Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Scotland?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of John Menzies Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Aug 2026 · CS01
Confirmation statement made on 25 Aug 2026 with no updates
26 Jun 2026 · AA
Full accounts made up to 31 Dec 2025
12 Feb 2026 · SH19
Capital statement capital company with date currency figure
12 Feb 2026 · SH20
Legacy
12 Feb 2026 · CAP-SS
Legacy
12 Feb 2026 · RESOLUTIONS
Resolutions
12 Feb 2026 · RESOLUTIONS
Resolutions
5 Feb 2026 · SH01
Allotment of shares on 26 Jan 2026
4 Nov 2025 · PSC08
Notification of a person with significant control statement
22 Oct 2025 · PSC09
Withdrawal of a person with significant control statement
21 Oct 2025 · PSC09
Withdrawal of a person with significant control statement
21 Oct 2025 · PSC08
Notification of a person with significant control statement
21 Oct 2025 · PSC07
Cessation of a person with significant control
21 Oct 2025 · PSC07
Cessation of a person with significant control
21 Oct 2025 · PSC07
Cessation of a person with significant control
21 Oct 2025 · PSC07
Cessation of a person with significant control
21 Oct 2025 · PSC07
Cessation of a person with significant control
21 Oct 2025 · PSC07
Cessation of a person with significant control
4 Sep 2025 · CH01
Director's details changed for Mr Ashwin Rabin Gungabissoon on 1 Sep 2025
26 Aug 2025 · CS01
Confirmation statement made on 26 Aug 2025 with no updates
Showing the latest 20 of 1,164 filings. See the full history on Companies House
Accounting services for John Menzies Limited
From tax to payroll, find accountants who look after every part of John Menzies Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about John Menzies Limited
About John Menzies Limited
John Menzies Limited is a UK private limited company based in Scotland, registered at Companies House as company number SC034970 since 9 Mar 1960. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
John Menzies Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. John Menzies Limited has 1164 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Scotland?
Businesses like John Menzies Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Scotland and get free quotes in minutes.
This page shows public information from Companies House. Director of John Menzies Limited?
John Menzies Limited – frequently asked questions
What is the company number of John Menzies Limited?
John Menzies Limited is registered at Companies House under company number SC034970.
When was John Menzies Limited incorporated?
John Menzies Limited was incorporated on 9 Mar 1960 as a private limited company.
Who are the directors of John Menzies Limited?
Current officers are John Francis Alexander Geddes (secretary), John Francis Alexander Geddes (director) and Ashwin Rabin Gungabissoon (director).
What does John Menzies Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is John Menzies Limited registered?
The registered office address is Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT.
Is John Menzies Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 25 Aug 2026 with no updates on 25 Aug 2026.