Melville Estates Ltd.

Company Name	Melville Estates Ltd.
Company Status	Active
Company Number	SC406707
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Robert Cameron Campbell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(12 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr Hamish Ritchie Cameron Campbell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(12 years, 1 month after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Addleshaw Goddard (Scotland) Trustees No (Corporation)
Status	Current
Appointed	19 September 2017(6 years after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Lothian EH3 8EH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Colin Cameron Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Robert Fisher
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2023)
Role	Head Of Scotland/Retail Scotland-Colliers Intern
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Trustees 3 Limited (Corporation)
Status	Resigned
Appointed	19 September 2017(6 years after company formation)
Appointment Duration	6 years (resigned 09 October 2023)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Telephone	0131 3371102
Telephone region	Edinburgh

Location

Registered Address	6 Logie Mill Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 80 other UK companies use this postal address

Shareholders

98 at £1	Colin Cameron Campbell 98.00% Ordinary
1 at £1	Christopher Campbell 1.00% Ordinary A
1 at £1	Hamish Campbell 1.00% Ordinary B

Financials

Year	2014
Net Worth	£31,547
Cash	£15,785
Current Liabilities	£293,187

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
13 December 2023	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 6 Logie Mill Edinburgh EH7 4HG on 13 December 2023 (1 page)
10 October 2023	Notification of Hamish Ritchie Cameron Campbell as a person with significant control on 9 October 2023 (2 pages)
10 October 2023	Cessation of Robert Fisher as a person with significant control on 9 October 2023 (1 page)
10 October 2023	Appointment of Mr Christopher Robert Cameron Campbell as a director on 9 October 2023 (2 pages)
10 October 2023	Termination of appointment of Malcolm Henry Mcpherson as a director on 9 October 2023 (1 page)
10 October 2023	Notification of Christopher Robert Cameron Campbell as a person with significant control on 9 October 2023 (2 pages)
10 October 2023	Appointment of Mr Hamish Ritchie Cameron Campbell as a director on 9 October 2023 (2 pages)
10 October 2023	Termination of appointment of Morton Fraser Trustees 3 Limited as a director on 9 October 2023 (1 page)
10 October 2023	Termination of appointment of Robert Fisher as a director on 9 October 2023 (1 page)
12 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
23 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
18 July 2022	Director's details changed for Addleshaw Goddard (Scotland) Trustees No on 1 November 2018 (1 page)
18 July 2022	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 18 July 2022 (1 page)
18 July 2022	Director's details changed for Morton Fraser Trustees 3 Limited on 1 November 2018 (1 page)
18 July 2022	Director's details changed for Mr Malcolm Henry Mcpherson on 1 November 2018 (2 pages)
18 July 2022	Change of details for Mr Robert Fisher as a person with significant control on 1 November 2018 (2 pages)
18 July 2022	Director's details changed for Mr Robert Fisher on 1 November 2018 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
5 October 2020	Cessation of Colin Cameron Campbell as a person with significant control on 15 November 2017 (1 page)
5 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
5 October 2020	Notification of Robert Fisher as a person with significant control on 15 November 2017 (2 pages)
27 May 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
10 September 2018	Appointment of Addleshaw Goddard (Scotland) Trustees No as a director on 19 September 2017 (2 pages)
4 April 2018	Registered office address changed from 19 Eglinton Crescent Edinburgh Midlothian EH12 5BY to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 4 April 2018 (2 pages)
4 April 2018	Appointment of Mr Robert Fisher as a director on 15 November 2017 (3 pages)
4 April 2018	Appointment of Mr Malcolm Henry Mcpherson as a director on 15 November 2017 (3 pages)
4 April 2018	Termination of appointment of Colin Cameron Campbell as a director on 15 November 2017 (2 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
2 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
26 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 100 (4 pages)
14 September 2011	Appointment of Colin Cameron Campbell as a director (3 pages)
14 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 100 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 100 (4 pages)
14 September 2011	Appointment of Colin Cameron Campbell as a director (3 pages)
12 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
12 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
12 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
12 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
12 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
12 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 September 2011	Incorporation (24 pages)
2 September 2011	Incorporation (24 pages)

Melville Estates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland