Company · Edinburgh
Rose Street Nominees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rose Street Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Dermot Julian Jenkinson 2016-2017 View profile
- Iain John Grant Napier 2010-2016 View profile
- Ian Harley 2009-2015 View profile
- Iain Samuel Robertson 2006-2009 View profile
- Michael John Walker 1997-2006 View profile
- Gavin Barras Reed 1997-2002 View profile
- Ramsay, Charles Alexander, Major General 1990-1997 View profile
- John Maxwell Menzies 1997 View profile
- Charles Brian Lascelles 1997 View profile
- David Francis Ramsay 1990 View profile
- William Ronald Erskine Thomson 2010 View profile
- Charles Adair Anderson 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 30/09/1957
- Registered office
- Edinburgh
Ownership
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.
- Menzies Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rose Street Nominees Limited
is controlled by Menzies Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Group Holdings Limited
is controlled by John Menzies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Menzies Limited.
63 other companies in this group
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- John Menzies Corporate Services Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Menzies Express Baggage Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- Menzies Aviation Holdings Limited
- London Cargo Imports Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2006
Directors past 6 years
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032581
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data