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Companies/SC201118

Menzies Parcels Limited

Unlicensed carrier · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2022-07-19 · No cessation recorded

Source record 13262879
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8884496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AS
Andrew SimonCurrent director
Appointed 2026-03-31
MR
Michael Brian RouseCurrent director
Appointed 2025-11-27
+10 others
Show 10 historical appointments
NK
Neil KuschelResigned director
Resigned 2024-10-15 · 1 yr · Ceo
GM
Gregory MichaelResigned director
Resigned 2018-09-04 · 6 yrs · None
MC
Mark CassieResigned director
Resigned 2016-08-05 · 2 yrs · Company Director
JG
John GeddesResigned secretary
Resigned 2015-06-08 · 3 yrs
FB
Forsyth BlackResigned director
Resigned 2015-06-08 · 1 yr · Company Director
PM
Paul MccourtResigned director
Resigned 2015-06-08 · 10 yrs · Finance Director
FM
Fraser MacleanResigned director
Resigned 2012-08-01 · 2 yrs · Company Director
LG
Lorraine GrayResigned directorResigned secretary
Resigned 1999-10-28 · 11 yrs · Co Manager
AG
Adrian GrayResigned director
Resigned 1999-10-28 · 15 yrs · Co Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active