Melville Property Limited

Company Name	Melville Property Limited
Directors	Alan Christopher Berry and Ashley-Anne Hawthorn
Company Status	Active
Company Number	SC416596
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)
Previous Name	Warnersol No 1203 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Christopher Berry
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(12 years after company formation)
Appointment Duration	2 months, 1 week
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Ashley-Anne Hawthorn
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(12 years after company formation)
Appointment Duration	2 months, 1 week
Role	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Bryan Ross Kennedy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Russell Gordon Kennedy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 26 May 2022)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	10a Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Alan Charles Berry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 05 February 2024)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Alan Christopher Berry
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Director Name	Ms Ashley-Anne Berry
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2020)
Role	Economic Analyst
Country of Residence	England
Correspondence Address	Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT Scotland

Contact

Website	s426081836.initial-website.co.uk

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Allan Charles Berry 50.00% Ordinary A
1 at £1	Alan Christopher Berry 25.00% Ordinary B
1 at £1	Ashley Anne Berry 25.00% Ordinary B

Financials

Year	2014
Net Worth	£977,059
Cash	£223,414
Current Liabilities	£1,313,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

13 August 2014	Delivered on: 15 August 2014 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 152 slateford road, edinburgh MID113352. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 178 slateford road edinburgh MID128065. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 146 slateford road edinburgh MID124784. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 148 slateford road edinburgh MID124687. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 164 slateford road edinburgh MID124783. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 166 slateford road edinburgh MID124785. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 170 slateford road edinburgh MID12480. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 172 slateford road edinburgh MID124779. Fully Satisfied
26 June 2012	Delivered on: 28 June 2012 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: The loan plus all accrued unpaid interest. Particulars: All and whole the terraced house known as 176 slateford road edinburgh MID124786. Fully Satisfied
16 May 2019	Delivered on: 29 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 May 2019	Delivered on: 29 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the area of ground lying to the east of easthouses road,. Easthouses, dalkeith registered in the land register of scotland under title number MID41559. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 154 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID119968. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 156 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID119966. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 144 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID120471. Outstanding
27 June 2016	Delivered on: 29 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 158 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID122332. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 150 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID122343. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 160 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID122648. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 162 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID122446. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 174 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID122376. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 orchard brae gardens, edinburgh EH4 2HQ registered in the land register of scotland under title number MID115400. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 168 slateford road, edinburgh EH14 1LR registered in the land register of scotland under title number MID120431. Outstanding
29 October 2015	Delivered on: 3 November 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 148 slateford road, edinburgh. MID124687. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 152 slateford road, edinburgh. MID113352. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 164 slateford road, edinburgh. MID124783. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 172 slateford road, edinburgh. MID124779. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 178 slateford road, edinburgh. MID128065. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 180 slateford road, edinburgh. MID112221. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 170 slateford road, edinburgh. MID124780. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 146 slateford road, edinburgh. MID124784. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 166 slateford road, edinburgh. MID124785. Outstanding
7 October 2015	Delivered on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 176 slateford road, edinburgh. MID124786. Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
3 February 2017	Appointment of Ms Ashley-Anne Berry as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Alan Christopher Berry as a director on 1 February 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Registration of charge SC4165960030, created on 27 June 2016 (6 pages)
29 June 2016	Registration of charge SC4165960028, created on 27 June 2016 (6 pages)
29 June 2016	Registration of charge SC4165960027, created on 27 June 2016 (6 pages)
29 June 2016	Registration of charge SC4165960029, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960021, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960022, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960024, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960026, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960023, created on 27 June 2016 (6 pages)
28 June 2016	Registration of charge SC4165960025, created on 27 June 2016 (6 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 400, ooo cumulative redeemable preference shares be issued on the payment of Â£400,000 25/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Satisfaction of charge 8 in full (4 pages)
6 November 2015	Satisfaction of charge 2 in full (4 pages)
6 November 2015	Satisfaction of charge 5 in full (4 pages)
6 November 2015	Satisfaction of charge 4 in full (4 pages)
6 November 2015	Satisfaction of charge 7 in full (5 pages)
6 November 2015	Satisfaction of charge SC4165960009 in full (4 pages)
6 November 2015	Satisfaction of charge 1 in full (4 pages)
6 November 2015	Satisfaction of charge 6 in full (4 pages)
6 November 2015	Satisfaction of charge 3 in full (4 pages)
3 November 2015	Registration of charge SC4165960020, created on 29 October 2015 (17 pages)
16 October 2015	Registration of charge SC4165960014, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960011, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960017, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960018, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960016, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960013, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960019, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960014, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960015, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960013, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960012, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960011, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960016, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960018, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960015, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960010, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960010, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960012, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960019, created on 7 October 2015 (8 pages)
16 October 2015	Registration of charge SC4165960017, created on 7 October 2015 (8 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (5 pages)
15 August 2014	Registration of charge SC4165960009, created on 13 August 2014 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 February 2014	Director's details changed for Mr Alan Charles Berry on 1 May 2013 (2 pages)
18 February 2014	Director's details changed for Mr Alan Charles Berry on 1 May 2013 (2 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (5 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (5 pages)
18 February 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 18 February 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (6 pages)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 July 2012	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 27 July 2012 (1 page)
27 July 2012	Termination of appointment of Bryan Kennedy as a director (1 page)
28 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 April 2012	Appointment of Mr Russell Gordon Kennedy as a director (2 pages)
18 April 2012	Appointment of Mr Alan Charles Berry as a director (2 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 4 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 4 (3 pages)
22 February 2012	Company name changed warnersol no 1203 LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution (3 pages)
9 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Melville Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland