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
5
- 1
Berry, Alan Christopher
Born in December 1988Individual (4 offsprings)Officer2024-02-06 ~ nowOF - Director → CIF 0Berry, Alan Christopher
Surveyor born in December 1988Individual (4 offsprings)2017-02-01 ~ 2020-01-17OF - Director → CIF 0Mr Alan Christopher Berry
Born in December 1988Individual (4 offsprings)Person with significant control2024-02-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Berry, Alan Charles
Property Developer born in July 1957Individual (8 offsprings)Officer2012-04-18 ~ 2024-02-05OF - Director → CIF 0The Late Mr Alan Charles Berry
Born in July 1957Individual (8 offsprings)Person with significant control2017-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kennedy, Bryan Ross
Solicitor born in October 1965Individual (76 offsprings)Officer2012-02-09 ~ 2012-07-27OF - Director → CIF 0 - 4
Hawthorn, Ashley-anne
Born in November 1986Individual (4 offsprings)Officer2024-02-06 ~ nowOF - Director → CIF 0Berry, Ashley-anne
Economic Analyst born in November 1986Individual (4 offsprings)Officer2017-02-01 ~ 2020-01-17OF - Director → CIF 0Mrs Ashley-anne Hawthorn
Born in November 1986Individual (4 offsprings)Person with significant control2024-02-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Kennedy, Russell Gordon
Property Developer born in June 1961Individual (5 offsprings)Officer2012-04-18 ~ 2022-05-26OF - Director → CIF 0
Company in focus
MELVILLE PROPERTY LIMITED
Period: 2012-02-22 ~ now
Company number: SC416596
Registered names
MELVILLE PROPERTY LIMITED - now
WARNERSOL NO 1203 LIMITED - 2012-02-22 SC416598... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
870 GBP2025-03-31
0 GBP2024-03-31
Investment Property
6,555,332 GBP2025-03-31
6,170,000 GBP2024-03-31
Fixed Assets - Investments
98 GBP2025-03-31
98 GBP2024-03-31
Fixed Assets
6,556,300 GBP2025-03-31
6,170,098 GBP2024-03-31
Debtors
714,060 GBP2025-03-31
31,826 GBP2024-03-31
Cash at bank and in hand
32,636 GBP2025-03-31
18,737 GBP2024-03-31
Current Assets
746,696 GBP2025-03-31
50,563 GBP2024-03-31
Creditors
Amounts falling due within one year
-356,720 GBP2025-03-31
-226,059 GBP2024-03-31
Net Current Assets/Liabilities
389,976 GBP2025-03-31
-175,496 GBP2024-03-31
Total Assets Less Current Liabilities
6,946,276 GBP2025-03-31
5,994,602 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,468,106 GBP2025-03-31
-2,668,903 GBP2024-03-31
Net Assets/Liabilities
3,184,990 GBP2025-03-31
3,045,780 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
3,184,986 GBP2025-03-31
3,045,776 GBP2024-03-31
Equity
3,184,990 GBP2025-03-31
3,045,780 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,197 GBP2025-03-31
898 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,327 GBP2025-03-31
898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
870 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
6,555,332 GBP2025-03-31
6,170,000 GBP2024-03-31
Investments in group undertakings and participating interests
98 GBP2025-03-31
98 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,064 GBP2025-03-31
25,651 GBP2024-03-31
Amounts falling due after one year, Non-current
693,996 GBP2025-03-31
6,175 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
86,423 GBP2025-03-31
61,499 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,442 GBP2025-03-31
26,886 GBP2024-03-31
Other Creditors
Current
246,855 GBP2025-03-31
137,674 GBP2024-03-31
Creditors
Current
3,468,106 GBP2025-03-31
226,059 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,452,808 GBP2025-03-31
2,532,021 GBP2024-03-31
Other Creditors
Non-current
15,298 GBP2025-03-31
136,882 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Related profiles found in government register
MELVILLE PROPERTY LIMITED
InfoWARNERSOL NO 1203 LIMITED - 2012-02-22Registered number SC4165965 South Gyle Crescent Lane, Edinburgh EH12 9EGPRIVATE LIMITED COMPANY incorporated on 2012-02-09 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 0MELVILLE PROPERTY LIMITED
SRegistered number Sc4165965, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EGPrivate Limited Company in Companies House, ScotlandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
CLANPORT LIMITED
SC2511575 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2EASTMUIR LIMITED - 1997-03-175 South Gyle Crescent Lane, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control2017-02-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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