MELVILLE CAPITAL LIMITED

Key Data

Status

Active

Company No.

SC264259

Incorporation date

02/03/2004

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2005)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

14/02/2026

Change of details for Mr David Douglas as a person with significant control on 2026-02-12

View PDF (2 pages)

14/02/2026

Director's details changed for Mr David Douglas on 2026-02-12

View PDF (2 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

29/04/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

29/08/2023

Registered office address changed from , 19a Hill Street, Edinburgh, EH2 3JP, Scotland to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on 2023-08-29

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

08/04/2022

Registered office address changed from , C/O C/O Alba Asset Management, 19a Hill Street, Edinburgh, EH2 3JP to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on 2022-04-08

View PDF (1 pages)

23/01/2013

Registered office address changed from , 13 Melville Street, Edinburgh, EH3 7PE on 2013-01-23

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from:\4 melville crescent, edinburgh, EH3 7JA

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from:\4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.97M
-
0.00
-
-

2023
3
1.98M
-
0.00
-
-

2023
3
1.98M
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

1.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Angus Kennedy	Director	30/06/2004 - Present	49
D.W. DIRECTOR 1 LIMITED	Nominee Director	02/03/2004 - 30/06/2004	163
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	02/03/2004 - 16/08/2005	325
Henry, Graeme William	Secretary	16/08/2005 - 30/09/2008	3
Wood, Peter James	Director	29/01/2007 - 19/09/2008	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MELVILLE CAPITAL LIMITED

MELVILLE CAPITAL LIMITED is an(a) Active company incorporated on 02/03/2004 with the registered office located at Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MELVILLE CAPITAL LIMITED?

MELVILLE CAPITAL LIMITED is currently Active. It was registered on 02/03/2004 .

Where is MELVILLE CAPITAL LIMITED located?

MELVILLE CAPITAL LIMITED is registered at Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE.

What does MELVILLE CAPITAL LIMITED do?

MELVILLE CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does MELVILLE CAPITAL LIMITED have?

MELVILLE CAPITAL LIMITED had 3 employees in 2023.

What is the latest filing for MELVILLE CAPITAL LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.