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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 6
  • 1
    Matheson, Scott
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Mark Wilburn
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Alison Claire
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Christopher John
    Born in January 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Frain, Mhairi
    Commercial Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2025-06-11
    OF - Director → CIF 0
parent relation
Company in focus

MEL COSEC LTD

Previous name
MEL DIRECTOR LTD - 2021-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 14 - Secretary → ME
  • 2
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 13 - Secretary → ME
  • 4
    SUNDHOPE ENERGY LIMITED - 2023-03-14
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 36 - Secretary → ME
  • 5
    SUNDHOPE WF LIMITED - 2023-03-14
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 35 - Secretary → ME
  • 6
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 12 - Secretary → ME
  • 7
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-02 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-21 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 32 - Secretary → ME
  • 10
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-21 ~ now
    CIF 9 - Secretary → ME
  • 11
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 24 - Secretary → ME
  • 12
    KILMAC ENERGY (GLEN ULLINISH) LTD - 2020-10-22
    KILMAC ENERGY RENEWABLES LIMITED - 2012-04-27
    KILMAC ENERGY LTD - 2010-08-02
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,347 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 19 - Secretary → ME
  • 13
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 16 - Secretary → ME
  • 14
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 3 - Secretary → ME
  • 15
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 37 - Secretary → ME
  • 16
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 11 - Secretary → ME
  • 17
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,393 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 21 - Secretary → ME
  • 18
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 20 - Secretary → ME
  • 19
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-22 ~ now
    CIF 33 - Secretary → ME
  • 20
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 7 - Secretary → ME
  • 21
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 29 - Secretary → ME
  • 22
    MEL 4 LIMITED - 2025-11-04
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 5 - Secretary → ME
  • 23
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 28 - Secretary → ME
  • 24
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 26 - Secretary → ME
  • 25
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 27 - Secretary → ME
  • 26
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-08-23 ~ now
    CIF 15 - Secretary → ME
  • 27
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2024-09-30
    Officer
    icon of calendar 2023-05-09 ~ now
    CIF 4 - Secretary → ME
  • 28
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -334,200 GBP2024-09-30
    Officer
    icon of calendar 2021-06-04 ~ now
    CIF 25 - Secretary → ME
  • 29
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    310 GBP2024-09-30
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 31 - Director → ME
  • 30
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 18 - Secretary → ME
  • 31
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,010 GBP2024-09-30
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 1 - Secretary → ME
  • 32
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-04-26 ~ now
    CIF 30 - Secretary → ME
  • 33
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    CIF 2 - Secretary → ME
  • 34
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    CIF 42 - Secretary → ME
  • 35
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 17 - Secretary → ME
  • 36
    MUIRHALL 2001 LIMITED - 2020-02-20
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 23 - Secretary → ME
  • 37
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,281 GBP2024-09-30
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 34 - Secretary → ME
  • 38
    icon of address3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    CIF 22 - Secretary → ME
Ceased 4
  • 1
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    icon of addressC/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-06-22 ~ 2022-07-08
    CIF 40 - Secretary → ME
  • 2
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    icon of addressC/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-09-08 ~ 2022-08-17
    CIF 39 - Secretary → ME
  • 3
    CATHPAIR WF LIMITED - 2013-10-09
    MEL1 LTD - 2013-11-29
    HIGHAM WT LIMITED - 2013-01-29
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-22 ~ 2022-11-02
    CIF 41 - Secretary → ME
  • 4
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    icon of addressC/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ 2025-03-28
    CIF 38 - Secretary → ME

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