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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
Active 4
  • 1
    Mckenzie, Barry
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Kristofor Graham
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Matthew Yuill
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Irvine, Matthew Yuill
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1/3, Kimmerghame Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    257,564 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Kerr, John Alexander
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2021-06-21
    OF - Director → CIF 0
    Mr John Alexander Kerr
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-22 ~ 2021-06-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Milne, Raymond John
    Ifa born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Kerr, Jill
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    icon of address302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2011-04-21 ~ 2019-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MELVILLE INDEPENDENT PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-687,066 GBP2024-01-01 ~ 2024-12-31
-615,682 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,295,314 GBP2024-01-01 ~ 2024-12-31
-2,039,778 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,842 GBP2024-01-01 ~ 2024-12-31
11,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
176,300 GBP2024-01-01 ~ 2024-12-31
268,689 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
145,988 GBP2024-01-01 ~ 2024-12-31
219,625 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
188,644 GBP2024-12-31
417,369 GBP2023-12-31
581,463 GBP2022-12-31
Dividends Paid
-374,713 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-383,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,321 GBP2024-12-31
86,576 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
106 GBP2023-12-31
Fixed Assets
67,321 GBP2024-12-31
86,682 GBP2023-12-31
Debtors
163,967 GBP2024-12-31
176,456 GBP2023-12-31
Cash at bank and in hand
691,313 GBP2024-12-31
592,162 GBP2023-12-31
Current Assets
855,280 GBP2024-12-31
768,618 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-264,098 GBP2023-12-31
Net Current Assets/Liabilities
318,947 GBP2024-12-31
504,520 GBP2023-12-31
Total Assets Less Current Liabilities
386,268 GBP2024-12-31
591,202 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-47,624 GBP2024-12-31
Net Assets/Liabilities
238,644 GBP2024-12-31
467,369 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
238,644 GBP2024-12-31
467,369 GBP2023-12-31
Audit Fees/Expenses
15,540 GBP2024-01-01 ~ 2024-12-31
14,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Wages/Salaries
1,118,467 GBP2024-01-01 ~ 2024-12-31
1,101,221 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,794 GBP2024-01-01 ~ 2024-12-31
109,692 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,353,049 GBP2024-01-01 ~ 2024-12-31
1,328,410 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
232,461 GBP2024-01-01 ~ 2024-12-31
285,782 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,430 GBP2024-01-01 ~ 2024-12-31
15,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,243 GBP2024-12-31
58,224 GBP2023-12-31
Furniture and fittings
47,055 GBP2024-12-31
47,469 GBP2023-12-31
Motor vehicles
76,090 GBP2024-12-31
76,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
178,388 GBP2024-12-31
181,783 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,203 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-414 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,001 GBP2024-12-31
45,799 GBP2023-12-31
Furniture and fittings
45,379 GBP2024-12-31
44,500 GBP2023-12-31
Motor vehicles
16,687 GBP2024-12-31
4,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,067 GBP2024-12-31
95,207 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,205 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,293 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,003 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-414 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,242 GBP2024-12-31
12,425 GBP2023-12-31
Furniture and fittings
1,676 GBP2024-12-31
2,969 GBP2023-12-31
Motor vehicles
59,403 GBP2024-12-31
71,182 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,230 GBP2024-12-31
28,230 GBP2023-12-31
Other Debtors
Current
92,145 GBP2024-12-31
105,324 GBP2023-12-31
Prepayments/Accrued Income
Current
43,592 GBP2024-12-31
42,902 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
163,967 GBP2024-12-31
Current, Amounts falling due within one year
176,456 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,779 GBP2024-12-31
11,779 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,135 GBP2024-12-31
16,641 GBP2023-12-31
Corporation Tax Payable
Current
34,170 GBP2024-12-31
33,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,000 GBP2024-12-31
34,870 GBP2023-12-31
Other Creditors
Current
7,275 GBP2024-12-31
7,739 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
427,974 GBP2024-12-31
159,768 GBP2023-12-31
Creditors
Current
536,333 GBP2024-12-31
264,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,624 GBP2024-12-31
59,403 GBP2023-12-31
Creditors
Non-current
47,624 GBP2024-12-31
104,403 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,779 GBP2024-12-31
11,779 GBP2023-12-31
Minimum gross finance lease payments owing
59,403 GBP2024-12-31
71,182 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,096 GBP2024-12-31
91,895 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
61,012 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,096 GBP2024-12-31
152,907 GBP2023-12-31
  • MELVILLE INDEPENDENT PLC
    Info
    Registered number SC398240
    icon of address10 Melville Street, Edinburgh EH3 7NS
    PUBLIC LIMITED COMPANY incorporated on 2011-04-21 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.