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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 6
  • 1
    Peters, Gillian West
    Personal Assistant born in November 1964
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Burness
    Individual (29 offsprings)
    Officer
    2000-12-19 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 3
    Peters, Stuart Charles
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Peters
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peters, Andrew John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Peters, Andrew John
    Individual (17 offsprings)
    Officer
    2003-06-13 ~ 2004-04-14
    OF - Secretary → CIF 0
    Mr Andrew John Peters
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2000-12-19 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2004-04-14 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MELFORD DEVELOPMENTS LIMITED

Period: 2001-12-10 ~ now
Company number: SC213974
Registered names
MELFORD DEVELOPMENTS LIMITED - now
LOTHIAN FIFTY (736) LIMITED - 2001-01-03 SC213984... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,409 GBP2024-12-31
5,799 GBP2023-12-31
Debtors
592,480 GBP2024-12-31
606,025 GBP2023-12-31
Cash at bank and in hand
546 GBP2024-12-31
9 GBP2023-12-31
Current Assets
593,026 GBP2024-12-31
606,034 GBP2023-12-31
Net Current Assets/Liabilities
45,649 GBP2024-12-31
137,334 GBP2023-12-31
Creditors
Amounts falling due after one year
-36,687 GBP2024-12-31
-41,600 GBP2023-12-31
Net Assets/Liabilities
11,371 GBP2024-12-31
101,533 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,271 GBP2024-12-31
101,433 GBP2023-12-31
Equity
11,371 GBP2024-12-31
101,533 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,144 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,735 GBP2024-12-31
93,345 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,409 GBP2024-12-31
5,799 GBP2023-12-31
Other Debtors
592,480 GBP2024-12-31
606,025 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,893 GBP2024-12-31
8,907 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,489 GBP2024-12-31
24,991 GBP2023-12-31
Other Creditors
Amounts falling due within one year
481,995 GBP2024-12-31
429,802 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,687 GBP2024-12-31
41,600 GBP2023-12-31

Related profiles found in government register
  • MELFORD DEVELOPMENTS LIMITED
    Info
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-12-10
    LOTHIAN FIFTY (736) LIMITED - 2001-12-10
    Registered number SC213974
    3 Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • MELFORD DEVELOPMENTS LIMITED
    S
    Registered number Sc213974
    3, Walker Street, Edinburgh, Scotland, EH3 7JY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENOVAR LIMITED
    - now SC309964
    M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED - 2007-01-10
    3 Walker Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.