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
    Douglas, David
    Company Director born in June 1964
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ now
    OF - director → CIF 0
    Mr David Douglas
    Born in June 1964
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baird, Iain Sydney Russell
    Individual (41 offsprings)
    Officer
    2013-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Morrison, Angus Kennedy
    Company Director born in September 1961
    Individual (46 offsprings)
    Officer
    2004-06-30 ~ now
    OF - director → CIF 0
    Mr Angus Kennedy Morrison
    Born in September 1961
    Individual (46 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
    Killbourn, Marc
    Private Finance born in September 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-11-08
    OF - director → CIF 0
  • 2
    Wood, Peter James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2008-09-19
    OF - director → CIF 0
  • 3
    Henry, Graeme William
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-09-30
    OF - director → CIF 0
    Henry, Graeme William
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2008-09-30
    OF - secretary → CIF 0
  • 4
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2004-03-02 ~ 2004-06-30
    PE - nominee-director → CIF 0
  • 5
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-03-02 ~ 2005-08-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MELVILLE CAPITAL LIMITED

Previous names
PREMIUM INTERNATIONAL LIMITED - 2007-10-10
DUNWILCO (1136) LIMITED - 2004-09-16
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,014,440 GBP2024-03-31
1,106,941 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,763,783 GBP2024-03-31
-2,758,709 GBP2023-03-31
Net Current Assets/Liabilities
-1,341,047 GBP2024-03-31
-1,198,472 GBP2023-03-31
Total Assets Less Current Liabilities
-1,341,047 GBP2024-03-31
-1,198,472 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,098 GBP2024-03-31
-21,326 GBP2023-03-31
Net Assets/Liabilities
-2,116,600 GBP2024-03-31
-1,976,728 GBP2023-03-31
Equity
-2,116,600 GBP2024-03-31
-1,976,728 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MELVILLE CAPITAL LIMITED
    Info
    PREMIUM INTERNATIONAL LIMITED - 2007-10-10
    DUNWILCO (1136) LIMITED - 2004-09-16
    Registered number SC264259
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE
    Private Limited Company incorporated on 2004-03-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    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.