Menzies & Sons Limited
Company SC014177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander Francis Mcdonald Director · appointed 2007
- Stephanie Elizabeth Pratt Director · appointed 2024
Directors past 6 years
- Alexander Francis Mcdonald Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Alexander Francis Mcdonald Director · appointed 2007
- Stephanie Elizabeth Pratt Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dunshelt Investments Limited 2 shared directors
Connected through a shared director
- E. and S. Cotton Limited 1 shared director
- Brothock Trustees Limited 1 shared director
- Stuart & Stuart Trustees Limited 1 shared director
- Whitehall Chambers Trustees Limited 1 shared director
- Feuduties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC014177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1926 |
| Address | WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dunshelt Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Stephanie Elizabeth Pratt Director · appointed 2024
- Alexander Francis Mcdonald Director · appointed 2007
Show 6 former officers
- Lorna Margaret Christine Director · appointed 2020 · resigned 2024
- John Stewart Robertson Director · appointed 2006 · resigned 2020
- John Macdonald Menzies Secretary · resigned 2009
- Elizabeth Menzies Director · resigned 2001
- Johnson, Elizabeth Alexandra, Dr Director · resigned 1991
- Dorothy Brown Miller Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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