Melville Investments Edinburgh Limited

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Company number
SC433415
Status
Liquidation
Registered address
C/O Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland, Eh1 3eg
Incorporated
26 September 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Irwin Houston, Anita Jane
    Director
    Nationality: British · Residence: Scotland · Appointed: 2012-09-26
    • Anita Jane IRWIN HOUSTON — Officer, appointed 2012-10-19
    • Anita Jane IRWIN HOUSTON — Officer, appointed 2012-09-26
    • Anita Jane IRWIN HOUSTON — Officer, appointed 1991-09-05

Filing History

  • resolution
    Date: 2025-11-20 · Type: RESOLUTIONS
  • confirmation-statement-with-no-updates
    Date: 2025-10-09 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-09 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-05 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-10-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-09 · Type: CS01

PSC / Beneficial Ownership

  • Ms Anita Jane Irwin Houston
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MELVILLE INVESTMENTS EDINBURGH LIMITED - UK Company Risk Report