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
    Berry, Alan Christopher
    Surveyor born in December 1988
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Mr Alan Christopher Berry
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawthorn, Ashley-anne
    Portfolio Manager born in November 1986
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Mrs Ashley-anne Hawthorn
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Late Mr Alan Charles Berry
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kennedy, Russell Gordon
    Property Developer born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2022-05-26
    OF - director → CIF 0
  • 2
    Berry, Alan Christopher
    Surveyor born in December 1988
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-01-17
    OF - director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2012-02-09 ~ 2012-07-27
    OF - director → CIF 0
  • 4
    Berry, Ashley-anne
    Economic Analyst born in November 1986
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-01-17
    OF - director → CIF 0
  • 5
    Berry, Alan Charles
    Property Developer born in July 1957
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2024-02-05
    OF - director → CIF 0
parent relation
Company in focus

MELVILLE PROPERTY LIMITED

Previous name
WARNERSOL NO 1203 LIMITED - 2012-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,170,000 GBP2024-03-31
6,740,000 GBP2023-03-31
Fixed Assets - Investments
98 GBP2024-03-31
98 GBP2023-03-31
Fixed Assets
6,170,098 GBP2024-03-31
6,740,098 GBP2023-03-31
Debtors
31,826 GBP2024-03-31
6,485 GBP2023-03-31
Cash at bank and in hand
18,737 GBP2024-03-31
46,163 GBP2023-03-31
Current Assets
50,563 GBP2024-03-31
52,648 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-226,059 GBP2024-03-31
-133,796 GBP2023-03-31
Net Current Assets/Liabilities
-175,496 GBP2024-03-31
-81,148 GBP2023-03-31
Total Assets Less Current Liabilities
5,994,602 GBP2024-03-31
6,658,950 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,668,903 GBP2024-03-31
-3,403,296 GBP2023-03-31
Net Assets/Liabilities
3,045,780 GBP2024-03-31
2,973,512 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
3,045,776 GBP2024-03-31
2,973,508 GBP2023-03-31
Equity
3,045,780 GBP2024-03-31
2,973,512 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
898 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
898 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
6,170,000 GBP2024-03-31
6,740,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-570,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
98 GBP2024-03-31
98 GBP2023-03-31
Other Debtors
Amounts falling due within one year
25,651 GBP2024-03-31
6,485 GBP2023-03-31
Amounts falling due after one year
6,175 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
61,499 GBP2024-03-31
82,787 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,886 GBP2024-03-31
32,568 GBP2023-03-31
Other Creditors
Current
137,674 GBP2024-03-31
18,441 GBP2023-03-31
Creditors
Current
226,059 GBP2024-03-31
133,796 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,532,021 GBP2024-03-31
3,103,296 GBP2023-03-31
Other Creditors
Non-current
136,882 GBP2024-03-31
300,000 GBP2023-03-31
Creditors
Non-current
2,668,903 GBP2024-03-31
3,403,296 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • MELVILLE PROPERTY LIMITED
    Info
    WARNERSOL NO 1203 LIMITED - 2012-02-22
    Registered number SC416596
    5 South Gyle Crescent Lane, Edinburgh EH12 9EG
    Private Limited Company incorporated on 2012-02-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MELVILLE PROPERTY LIMITED
    S
    Registered number Sc416596
    5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EASTMUIR LIMITED - 1997-03-17
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,421 GBP2024-02-29
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.