MELVILLE ESTATES LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
MELVILLE ESTATES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MELVILLE ESTATES LTD. was incorporated 12 years ago on 02/09/2011 and has the registered number: SC406707. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MELVILLE ESTATES LTD. was incorporated 12 years ago on 02/09/2011 and has the registered number: SC406707. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MELVILLE ESTATES LTD. - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 LOGIE MILL
EDINBURGH
EH7 4HG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMISH RITCHIE CAMERON CAMPBELL | Aug 1975 | British | Director | 2023-10-09 | CURRENT |
| MR CHRISTOPHER ROBERT CAMERON CAMPBELL | Mar 1974 | British | Director | 2023-10-09 | CURRENT |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2011-09-02 UNTIL 2011-09-02 | RESIGNED |
| MR ROBERT FISHER | Jul 1950 | British | Director | 2017-11-15 UNTIL 2023-10-09 | RESIGNED |
| COLIN CAMERON CAMPBELL | Sep 1946 | British | Director | 2011-09-02 UNTIL 2017-11-15 | RESIGNED |
| MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2017-11-15 UNTIL 2023-10-09 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2011-09-02 UNTIL 2011-09-02 | RESIGNED | |
| MR PETER TRAINER | May 1952 | Director | 2011-09-02 UNTIL 2011-09-02 | RESIGNED | |
| MORTON FRASER TRUSTEES 3 LIMITED | Corporate Director | 2017-09-19 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Robert Cameron Campbell | 2023-10-09 | 3/1974 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hamish Ritchie Cameron Campbell | 2023-10-09 | 8/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Fisher | 2017-11-15 - 2023-10-09 | 7/1950 | Edinburgh | Significant influence or control |
| Mr Colin Cameron Campbell | 2016-04-06 - 2017-11-15 | 9/1946 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |