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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 1
  • Irwin Houston, Anita Jane
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
    Ms Anita Jane Irwin Houston
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELVILLE INVESTMENTS EDINBURGH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
85,191,423 GBP2024-09-30
84,813,448 GBP2023-09-30
Debtors
2,204 GBP2024-09-30
190,580 GBP2023-09-30
Cash at bank and in hand
1,460,627 GBP2024-09-30
1,213,163 GBP2023-09-30
Current Assets
1,462,831 GBP2024-09-30
1,403,743 GBP2023-09-30
Net Current Assets/Liabilities
-39,608,902 GBP2024-09-30
-48,084,840 GBP2023-09-30
Total Assets Less Current Liabilities
45,582,521 GBP2024-09-30
36,728,608 GBP2023-09-30
Net Assets/Liabilities
40,250,231 GBP2024-09-30
32,207,031 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Other miscellaneous reserve
15,822,283 GBP2024-09-30
13,713,608 GBP2023-09-30
14,143,725 GBP2022-09-30
Retained earnings (accumulated losses)
24,427,848 GBP2024-09-30
18,493,323 GBP2023-09-30
Equity
40,250,231 GBP2024-09-30
32,207,031 GBP2023-09-30
29,711,607 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,043,200 GBP2023-10-01 ~ 2024-09-30
2,495,425 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,043,200 GBP2023-10-01 ~ 2024-09-30
2,495,425 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
190,580 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,204 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,204 GBP2024-09-30
190,580 GBP2023-09-30
Corporation Tax Payable
Current
420,266 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
40,651,467 GBP2024-09-30
49,488,583 GBP2023-09-30
Creditors
Current
41,071,733 GBP2024-09-30
49,488,583 GBP2023-09-30

  • MELVILLE INVESTMENTS EDINBURGH LIMITED
    Info
    Registered number SC433415
    icon of addressC/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 2012-09-26 (13 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 16 October 2025 and licensed under the Open Government Licence v3.0.