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
    Irvine, Matthew Yuill
    Independent Financial Advisor born in August 1992
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Irvine, Matthew Yuill
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Kristofor Graham
    Independent Financial Advisor born in September 1982
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Barry
    Financial Adviser born in June 1978
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    1/3, Kimmerghame Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    554,017 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Milne, Raymond John
    Ifa born in June 1962
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Kerr, Jill
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Kerr, John Alexander
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2011-04-21 ~ 2021-06-21
    OF - Director → CIF 0
    Mr John Alexander Kerr
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    2017-04-22 ~ 2021-06-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    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
-615,682 GBP2023-01-01 ~ 2023-12-31
-1,362,782 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,039,778 GBP2023-01-01 ~ 2023-12-31
-1,812,863 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,543 GBP2023-01-01 ~ 2023-12-31
691 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
268,689 GBP2023-01-01 ~ 2023-12-31
667,781 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
219,625 GBP2023-01-01 ~ 2023-12-31
573,420 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
417,369 GBP2023-12-31
581,463 GBP2022-12-31
551,903 GBP2021-12-31
Dividends Paid
-383,719 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-543,860 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
86,576 GBP2023-12-31
22,551 GBP2022-12-31
Fixed Assets - Investments
106 GBP2023-12-31
99,392 GBP2022-12-31
Fixed Assets
86,682 GBP2023-12-31
121,943 GBP2022-12-31
Debtors
176,456 GBP2023-12-31
389,624 GBP2022-12-31
Cash at bank and in hand
592,162 GBP2023-12-31
493,631 GBP2022-12-31
Current Assets
768,618 GBP2023-12-31
883,255 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-264,098 GBP2023-12-31
-330,017 GBP2022-12-31
Net Current Assets/Liabilities
504,520 GBP2023-12-31
553,238 GBP2022-12-31
Total Assets Less Current Liabilities
591,202 GBP2023-12-31
675,181 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-104,403 GBP2023-12-31
-40,000 GBP2022-12-31
Net Assets/Liabilities
467,369 GBP2023-12-31
631,463 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
467,369 GBP2023-12-31
631,463 GBP2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
10,180 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,101,221 GBP2023-01-01 ~ 2023-12-31
921,110 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,692 GBP2023-01-01 ~ 2023-12-31
85,466 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,328,410 GBP2023-01-01 ~ 2023-12-31
1,108,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
285,782 GBP2023-01-01 ~ 2023-12-31
257,235 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,712 GBP2023-01-01 ~ 2023-12-31
1,356 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,224 GBP2023-12-31
56,328 GBP2022-12-31
Furniture and fittings
47,469 GBP2023-12-31
47,469 GBP2022-12-31
Motor vehicles
76,090 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
181,783 GBP2023-12-31
103,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,799 GBP2023-12-31
38,040 GBP2022-12-31
Furniture and fittings
44,500 GBP2023-12-31
43,206 GBP2022-12-31
Motor vehicles
4,908 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,207 GBP2023-12-31
81,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,759 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,294 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,425 GBP2023-12-31
18,288 GBP2022-12-31
Furniture and fittings
2,969 GBP2023-12-31
4,263 GBP2022-12-31
Motor vehicles
71,182 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,230 GBP2023-12-31
28,230 GBP2022-12-31
Other Debtors
Current
105,324 GBP2023-12-31
209,992 GBP2022-12-31
Prepayments/Accrued Income
Current
42,902 GBP2023-12-31
151,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
176,456 GBP2023-12-31
389,624 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,779 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,641 GBP2023-12-31
16,290 GBP2022-12-31
Corporation Tax Payable
Current
33,301 GBP2023-12-31
92,446 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,870 GBP2023-12-31
32,211 GBP2022-12-31
Other Creditors
Current
7,739 GBP2023-12-31
6,537 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
159,768 GBP2023-12-31
182,533 GBP2022-12-31
Creditors
Current
264,098 GBP2023-12-31
330,017 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
59,403 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
104,403 GBP2023-12-31
40,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,779 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
71,182 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,895 GBP2023-12-31
91,644 GBP2022-12-31
Between two and five year
61,012 GBP2023-12-31
183,288 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,907 GBP2023-12-31
274,932 GBP2022-12-31
  • MELVILLE INDEPENDENT PLC
    Info
    Registered number SC398240
    10 Melville Street, Edinburgh EH3 7NS
    Public Limited Company incorporated on 2011-04-21 (14 years 2 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.