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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Peters, Stuart Charles
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2004-02-05 ~ 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
  • 2
    Peters, Andrew John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → 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
  • 3
    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 Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2004-01-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2004-01-06 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELFORD ESTATES LIMITED

Period: 2004-02-06 ~ now
Company number: SC261442
Registered names
MELFORD ESTATES LIMITED - now
HBJ 675 LIMITED - 2004-02-06 SC199409... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,230,970 GBP2024-12-31
1,732,792 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,230,971 GBP2024-12-31
1,732,793 GBP2023-12-31
Debtors
452,427 GBP2024-12-31
429,986 GBP2023-12-31
Cash at bank and in hand
2,124 GBP2024-12-31
1,141 GBP2023-12-31
Current Assets
454,551 GBP2024-12-31
431,127 GBP2023-12-31
Net Current Assets/Liabilities
371,359 GBP2024-12-31
307,142 GBP2023-12-31
Creditors
Amounts falling due after one year
-799,652 GBP2024-12-31
-736,477 GBP2023-12-31
Net Assets/Liabilities
802,678 GBP2024-12-31
1,303,458 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
810,057 GBP2024-12-31
1,310,057 GBP2023-12-31
Retained earnings (accumulated losses)
-7,381 GBP2024-12-31
-6,601 GBP2023-12-31
Equity
802,678 GBP2024-12-31
1,303,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,396,432 GBP2024-12-31
1,896,432 GBP2024-01-01
Plant and equipment
241,467 GBP2024-12-31
241,467 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,637,899 GBP2024-12-31
2,137,899 GBP2024-01-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,432 GBP2024-12-31
196,432 GBP2024-01-01
Plant and equipment
210,497 GBP2024-12-31
208,675 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,929 GBP2024-12-31
405,107 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Plant and equipment
30,970 GBP2024-12-31
32,792 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2024-01-01
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
3,140 GBP2024-12-31
6,381 GBP2023-12-31
Other Debtors
449,287 GBP2024-12-31
423,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,600 GBP2024-12-31
45,114 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,016 GBP2024-12-31
8,236 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,304 GBP2024-12-31
8,433 GBP2023-12-31
Other Creditors
Amounts falling due within one year
65,272 GBP2024-12-31
62,202 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
799,652 GBP2024-12-31
736,477 GBP2023-12-31
Related profiles found in government register
  • MELFORD ESTATES LIMITED
    Info
    HBJ 675 LIMITED - 2004-02-06
    Registered number SC261442
    3 Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • MELFORD ESTATES LIMITED
    S
    Registered number Sc261442
    3, Walker Street, Edinburgh, Scotland, EH3 7JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH PICARDY PLACE LIMITED
    SC718112
    3 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ 2025-09-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.