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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Melrose, Stewart William
    Born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Melrose, Stewart Thomas
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-11 ~ now
    OF - Director → CIF 0
    Melrose, Stewart Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Stewart Thomas Melrose
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MONTO HOLDINGS LIMITED - now
    BISONTO LIMITED - 1984-09-26
    icon of addressThe Pond Industrial Park, Whitburn Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,540,699 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccrae, David Ronald
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2009-11-01
    OF - Director → CIF 0
    icon of calendar 2009-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Wedgwood, Elaine Rogers, Stewart
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 3
    Ramsay, Brian Willie
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Melrose, Stewart Thomas
    Export Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 5
    Melrose, Helen Sandra
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
    Melrose, Helen Sandra
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWART MELROSE (BATHGATE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
101,250 GBP2024-10-31
135,963 GBP2023-10-31
Cash at bank and in hand
24,784 GBP2024-10-31
35,219 GBP2023-10-31
Current Assets
126,034 GBP2024-10-31
171,182 GBP2023-10-31
Creditors
Current
1,250 GBP2024-10-31
2,328 GBP2023-10-31
Net Current Assets/Liabilities
124,784 GBP2024-10-31
168,854 GBP2023-10-31
Total Assets Less Current Liabilities
124,784 GBP2024-10-31
168,854 GBP2023-10-31
Equity
Called up share capital
236,250 GBP2024-10-31
236,250 GBP2023-10-31
Retained earnings (accumulated losses)
-111,466 GBP2024-10-31
-67,396 GBP2023-10-31
Equity
124,784 GBP2024-10-31
168,854 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
101,250 GBP2024-10-31
135,750 GBP2023-10-31
Other Debtors
Current
213 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
101,250 GBP2024-10-31
Amounts falling due within one year, Current
135,963 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
545 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-10-31
1,250 GBP2023-10-31

Related profiles found in government register
  • STEWART MELROSE (BATHGATE) LIMITED
    Info
    Registered number SC051587
    icon of addressKinnenhill House, Near Westfield, Bathgate, West Lothian EH48 4NJ
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • DM TOPCO LTD
    S
    Registered number 10125468
    icon of addressThe Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England, NG32 3EW
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pond Industrial Park, Whitburn Road, Bathgate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,100,606 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.