ME

MELVILLE ESTATES LTD.

Active

Company number SC406707

Edinburgh, Scotland · Incorporated 2 September 2011

6 Logie Mill, Edinburgh, EH7 4HG, Scotland

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland · until 13 December 2023

Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH · until 18 July 2022

19 Eglinton Crescent Edinburgh Midlothian EH12 5BY · until 4 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CAMPBELL, Christopher Robert Cameron
Director
9 October 2023
CH
CAMPBELL, Hamish Ritchie Cameron
Director
9 October 2023
FR
FISHER, Robert
Director · Resigned
15 November 2017
MM
MCPHERSON, Malcolm Henry
Director · Resigned
15 November 2017
MF
MORTON FRASER TRUSTEES 3 LIMITED
Corporate Director · Resigned
19 September 2017
TP
TRAINER, Peter
Secretary · Resigned
2 September 2011
CC
CAMPBELL, Colin Cameron
Director · Resigned
2 September 2011
MS
MCINTOSH, Susan
Director · Resigned
2 September 2011
TP
TRAINER, Peter
Director · Resigned
2 September 2011

Persons with significant control

PS
Mr Christopher Robert Cameron Campbell
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2023
PS
Mr Hamish Ritchie Cameron Campbell
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2022 View
Change Corporate Director Company With Change Date
Officers
18 July 2022 View
Change Corporate Director Company With Change Date
Officers
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Appoint Corporate Director Company With Name Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Capital Allotment Shares
Capital
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Incorporation Company
Incorporation
2 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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