Menzies Parcels Limited
Company SC201118 Active
Connected board network
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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
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
Left in the last 12 months
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Paul Raymond Patrick Mccourt Director · appointed 2015 · resigned 2026
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
- Jones,Yarrell & CO.Limited 2 shared directors
- Inpost Distribution Limited 2 shared directors
- Inpost Response Limited 2 shared directors
- Take ONE Media Limited 2 shared directors
- Inpost UK Limited 2 shared directors
- Menzies Distribution Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC201118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1999 |
| Address | VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Inpost Distribution Limited
75-100% voting, appoints directors · notified 2016-04-06 - Natwest FIS Nominees Limited
75-100% shares · notified 2022-07-19
Officers (11)
- Andrew Simon Director · appointed 2026
- Michael Brian Rouse Director · appointed 2025
Show 9 former officers
- Neil Oliver Kuschel Director · appointed 2024 · resigned 2025
- Gregory John Michael Director · appointed 2018 · resigned 2024
- Mark Stephen Cassie Director · appointed 2016 · resigned 2018
- Paul Raymond Patrick Mccourt Director · appointed 2015 · resigned 2026
- John Frances Alexander Geddes Secretary · appointed 2015 · resigned 2018
- Forsyth Rutherford Black Director · appointed 2015 · resigned 2016
- Fraser James Maclean Director · appointed 2012 · resigned 2015
- Lorraine Margaret Gray Secretary · appointed 1999 · resigned 2011
- Adrian James Gray Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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