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 2
  • 1
    Peters, Stuart Charles
    Chartered Surveyor born in February 1963
    Individual (11 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Peters
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peters, Andrew John
    Surveyor born in September 1967
    Individual (13 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew John Peters
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Peters, Gillian West
    Personal Assistant born in November 1964
    Individual
    Officer
    2001-11-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Burness
    Individual
    Officer
    2000-12-19 ~ 2003-06-13
    OF - Nominee Secretary → CIF 0
  • 3
    Peters, Andrew John
    Individual (13 offsprings)
    Officer
    2003-06-13 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-14 ~ 2010-03-01
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELFORD DEVELOPMENTS LIMITED

Previous names
PETERS ESTATES LIMITED - 2001-12-10
HERIOT ESTATES LIMITED - 2001-11-13
LOTHIAN FIFTY (736) LIMITED - 2001-01-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,799 GBP2023-12-31
8,169 GBP2022-12-31
Debtors
606,025 GBP2023-12-31
547,245 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
6,524 GBP2022-12-31
Current Assets
606,034 GBP2023-12-31
553,769 GBP2022-12-31
Net Current Assets/Liabilities
137,334 GBP2023-12-31
197,565 GBP2022-12-31
Creditors
Amounts falling due after one year
-41,600 GBP2023-12-31
-45,061 GBP2022-12-31
Net Assets/Liabilities
101,533 GBP2023-12-31
160,673 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
101,433 GBP2023-12-31
160,573 GBP2022-12-31
Equity
101,533 GBP2023-12-31
160,673 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,144 GBP2023-12-31
98,127 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,345 GBP2023-12-31
89,958 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,799 GBP2023-12-31
8,169 GBP2022-12-31
Trade Debtors/Trade Receivables
7,001 GBP2022-12-31
Other Debtors
606,025 GBP2023-12-31
540,244 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,907 GBP2023-12-31
1,918 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,991 GBP2023-12-31
21,479 GBP2022-12-31
Other Creditors
Amounts falling due within one year
429,802 GBP2023-12-31
327,807 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,600 GBP2023-12-31
45,061 GBP2022-12-31

Related profiles found in government register
  • MELFORD DEVELOPMENTS LIMITED
    Info
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    Registered number SC213974
    3 Walker Street, Edinburgh EH3 7JY
    Private Limited Company incorporated on 2000-12-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 1
  • M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED - 2007-01-10
    3 Walker Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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