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 4
  • 1
    Dzhiganshina, Diana
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Kulchitskiy, Vladimir
    Aeronautical Engineer born in August 1950
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Zimmermann, Elvira
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    ELITE HOTELS LIMITED - now
    LIXPARK LIMITED - 1987-03-09
    3, Rothesay Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,547 GBP2023-07-31
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mckenzie, Marjory Gordon
    Individual
    Officer
    1999-12-07 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    OF - Nominee Secretary → CIF 0
  • 3
    Mckenzie, Graeme Gordon
    Hotelier born in February 1965
    Individual
    Officer
    1999-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Milton, John Ivan
    Hotelier born in August 1942
    Individual
    Officer
    1996-09-11 ~ 1999-12-07
    OF - Director → CIF 0
    Milton, John Ivan
    Hotelier
    Individual
    Officer
    1996-09-11 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 5
    Brown, Penelope Gillian
    Managing Director Of Hotel Companies born in May 1953
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    Fotheringham, Rosemary
    Individual
    Officer
    1996-09-12 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-09-11 ~ 1996-09-11
    OF - Nominee Director → CIF 0
  • 8
    Mckenzie, Colin Ian
    Hotelier born in October 1962
    Individual
    Officer
    1999-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Milton, Robert
    Individual
    Officer
    1998-04-30 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 10
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-03-31 ~ 2016-09-12
    PE - Secretary → CIF 0
  • 11
    Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-09-09 ~ 2016-09-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

B&B EDINBURGH LIMITED

Previous name
MELVIN ESTATES LIMITED - 2011-04-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,174,170 GBP2023-07-31
1,119,119 GBP2022-07-31
Fixed Assets
1,174,170 GBP2023-07-31
1,119,119 GBP2022-07-31
Total Inventories
1,220 GBP2023-07-31
1,231 GBP2022-07-31
Debtors
28,057 GBP2023-07-31
51,885 GBP2022-07-31
Cash at bank and in hand
230,420 GBP2023-07-31
134,551 GBP2022-07-31
Current Assets
259,697 GBP2023-07-31
187,667 GBP2022-07-31
Net Current Assets/Liabilities
122,331 GBP2023-07-31
109,016 GBP2022-07-31
Total Assets Less Current Liabilities
1,296,501 GBP2023-07-31
1,228,135 GBP2022-07-31
Net Assets/Liabilities
1,217,728 GBP2023-07-31
1,149,362 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
872,378 GBP2023-07-31
804,012 GBP2022-07-31
Equity
1,217,728 GBP2023-07-31
1,149,362 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,867,934 GBP2023-07-31
1,790,701 GBP2022-07-31
Plant and equipment
447,216 GBP2023-07-31
436,883 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,315,150 GBP2023-07-31
2,227,584 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
722,861 GBP2023-07-31
690,964 GBP2022-07-31
Plant and equipment
418,119 GBP2023-07-31
417,501 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,980 GBP2023-07-31
1,108,465 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,897 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
618 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,515 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,145,073 GBP2023-07-31
1,099,737 GBP2022-07-31
Plant and equipment
29,097 GBP2023-07-31
19,382 GBP2022-07-31
Trade Debtors/Trade Receivables
11,361 GBP2023-07-31
Amounts owed by group undertakings and participating interests
16,596 GBP2023-07-31
31,520 GBP2022-07-31
Other Debtors
100 GBP2023-07-31
20,365 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
34,167 GBP2023-07-31
44,167 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,582 GBP2023-07-31
12,688 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
98,033 GBP2023-07-31
-14,614 GBP2022-07-31
Other Creditors
Amounts falling due within one year
2,584 GBP2023-07-31
36,410 GBP2022-07-31
Equity
Revaluation reserve
345,250 GBP2023-07-31
345,250 GBP2022-07-31
330,452 GBP2021-07-31
  • B&B EDINBURGH LIMITED
    Info
    MELVIN ESTATES LIMITED - 2011-04-06
    Registered number SC168223
    3 Rothesay Terrace, Edinburgh EH3 7RY
    Private Limited Company incorporated on 1996-09-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.