---
title: "Menzies Distribution Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c
json: https://whiteintel.dev/api/public/dossier/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c
identifier: oo:GB-COH-SC379630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Menzies Distribution Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC379630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MENZIES DISTRIBUTION LIMITED** — GLEIF · `lei:549300DLOL12KS5Q7909` — https://whiteintel.dev/entity/1a3979b2-e8c7-5924-9d4b-9933da53493f
- **Menzies Distribution Limited** — source · `gb-coh:1430241` — https://whiteintel.dev/entity/1a9f37e5-ff47-4939-9394-1787866eecde
- **Menzies Distribution Limited** — source · `psc:MpybyEfFvqp3sz2Wg7jamVBoJ_Q` — https://whiteintel.dev/entity/46ce1081-4d5d-41fa-bc82-8c3e73201c62
- **Menzies Distribution Limited** — source · `psc:sG-xHoiMHmlejAEVtUJgJQQOFj0` — https://whiteintel.dev/entity/e696bc3c-cca2-43a2-9b1c-ef83b68235da

## Ownership & control

### Owners / controllers

- **Robert Innes Gordon** (beneficial owner) — 50% — https://whiteintel.dev/entity/0957d21d-80cc-5e97-aa81-35ba56fa4d8a
- **Mr Michael Monteith Beveridge** (beneficial owner) — 50% — https://whiteintel.dev/entity/65519078-9096-5d7b-9ab1-ecad08791508
- **Mr Donald William Carmichael** (beneficial owner) — 50% — https://whiteintel.dev/entity/5fad1c1f-02ff-5c09-b264-195caea785db
- **Ian Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d9e3354-597e-52e5-9db5-c118924d9f5d
- **MENZIES DISTRIBUTION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77
- **Mr Donald William Carmichael** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42efd618-c0a0-47ab-826b-e2ae6f48d1a6
- **Mr Michael Monteith Beveridge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3ba463f-6843-4743-b9f2-ba17d7e50818
- **Ian Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03485396-d52d-434e-9b2a-0fd227af8701
- **Robert Innes Gordon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5286b92-44fa-4d3c-b0e1-932321d8711b
- **Menzies Distribution Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e696bc3c-cca2-43a2-9b1c-ef83b68235da
- **MENZIES DISTRIBUTION SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77

### Holdings / subsidiaries

- **JBT DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9be41288-159a-5087-be75-4c7e8b88fd3b
- **Clanna Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6228de3-226b-401c-b8bf-3bedfc682816

### UBO chain (walk to the ultimate owner)

A **78-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC379630`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-06-03
- **Registered office:** Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
- **SIC:** 74909

### Officers

- MCCOURT, Paul Raymond Patrick — director · British · appointed 2021-06-09
- MICHAEL, Gregory John — director · British · appointed 2021-06-09
- BOYD, Lynn — secretary · British · appointed 2010-08-06 · resigned 2010-11-25
- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2011-08-17 · resigned 2021-06-09
- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2010-06-03 · resigned 2010-08-06
- BELL, Adrian Edward Robert — director · British · appointed 2010-06-03 · resigned 2010-08-06
- BEVERIDGE, Michael Monteith — director · British · appointed 2010-08-06 · resigned 2021-06-09
- CARMICHAEL, Donald William — director · British · appointed 2010-08-06 · resigned 2021-06-09
- GORDON, Robert Innes — director · British · appointed 2010-08-06 · resigned 2021-06-09
- WILSON, Ian — director · British · appointed 2010-08-06 · resigned 2021-06-09
- [MORTON FRASER DIRECTORS LIMITED](https://whiteintel.dev/entity/7def5504-4483-53da-b8c3-9788469ab5be) — corporate director · appointed 2010-06-03 · resigned 2010-08-06

### Beneficial owners (Persons with Significant Control)

- [Menzies Distribution Solutions Limited](https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77) — 75–100% shares · corporate PSC · England — since 2023-05-10
- Menzies Distribution Limited — 75–100% shares · corporate PSC · England — ceased 2023-05-10
- Robert Innes Gordon — 25–50% shares · individual PSC — ceased 2016-07-05
- Mr Michael Monteith Beveridge — 25–50% shares · individual PSC — ceased 2016-07-05
- Mr Donald William Carmichael — 25–50% shares · individual PSC — ceased 2016-07-05
- Ian Wilson — 25–50% shares · individual PSC — ceased 2016-07-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC379630

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Menzies Distribution Limited** — https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Menzies Distribution Limited**. Human view: https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c · Structured JSON: https://whiteintel.dev/api/public/dossier/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._