D & F Menzies Limited

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Company number
SC675607
Status
Active
Registered address
Lady'S Well Pitkerrald Road, Drumnadrochit, Inverness, Scotland, Iv63 6xd
Incorporated
28 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Menzies, David Alexander
    Director
    Nationality: British · Residence: Scotland · Appointed: 2020-09-28
    • David Alexander MENZIESOfficer, appointed 2020-09-29
    • David Alexander MENZIESOfficer, appointed 2020-09-28
  • Menzies, Fiona
    Director
    Nationality: British · Residence: Scotland · Appointed: 2020-09-28
    • Fiona MENZIESOfficer, appointed 2020-09-28

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-06 · Type: CS01

PSC / Beneficial Ownership

  • Mr David Alexander Menzies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-09-28
  • Fiona Menzies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-09-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

D & F MENZIES LIMITED - UK Company Risk Report