The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Melville, Calum

    Related profiles found in government register
  • Melville, Calum
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Calum
    Scottish company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 20
  • Mr Calum Melville
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Calum Gerrard
    British company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 30 IIF 31 IIF 32

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 33

    • Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland

      IIF 34 IIF 35

    • 65, High Street, Irvine, KA12 0AL, Scotland

      IIF 36
  • Melville, Calum Gerrard
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 37

    • 130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland

      IIF 38

    • 22 Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 39 IIF 40 IIF 41

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 42

    • Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland

      IIF 43

    • 47, Railway Street, Altrincham, WA14 2RQ, England

      IIF 44 IIF 45

    • Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom

      IIF 46

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 47
  • Melville, Calum Gerrard
    British manager born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Melville, Calum Gerrard
    British none born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 51
  • Melville, Calum Gerrard
    British company director born in January 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 52

    • 15, Golden Square, Aberdeen, AB10 1WF, Scotland

      IIF 53

    • Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 54
  • Melville, Calum Gerrard
    Scottish director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 55 IIF 56 IIF 57

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 58

    • Unit 32, Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD

      IIF 59
  • Melville, Calum Gerrard

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 60
  • Melville, Calum

    Registered addresses and corresponding companies
  • Mr Calum Gerrard Melville
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 83 IIF 84

    • 35 - 37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England

      IIF 85 IIF 86
  • Mr Calum Gerrard Melville
    Scottish born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2024-03-15 ~ now
    IIF 45 - director → ME
  • 2
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 44 - director → ME
  • 3
    MMI RAPTOR ONE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
    2023-05-31 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -47,682 GBP2023-11-30
    Officer
    2024-02-26 ~ now
    IIF 36 - director → ME
  • 5
    44 Swinburne Road, Dentons Green, St. Helens, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    996,214 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    EDISON ALCHEMY FIVE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 6 - director → ME
    2023-03-16 ~ now
    IIF 70 - secretary → ME
  • 7
    EDISON ALCHEMY SEVEN LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 18 - director → ME
    2023-06-26 ~ now
    IIF 79 - secretary → ME
  • 8
    Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    413,233 GBP2021-12-31
    Officer
    2023-03-17 ~ now
    IIF 59 - director → ME
  • 9
    PRINCIPAL RENEWABLES LTD - 2024-07-08
    EDISON ALCHEMY FOUR LTD - 2024-02-07
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 2 - director → ME
    2023-02-20 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    TIMBERWORX MJ LTD - 2024-08-08
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 16 - director → ME
    2023-10-10 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 4 - director → ME
    2023-06-19 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    65 High Street, Irvine, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    308 GBP2023-11-30
    Officer
    2022-10-27 ~ now
    IIF 8 - director → ME
    2022-10-27 ~ now
    IIF 76 - secretary → ME
  • 13
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 47 - director → ME
    2022-11-17 ~ now
    IIF 63 - secretary → ME
  • 14
    EDISON PROPERTY COMPANY LTD - 2024-10-04
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -42,979 GBP2023-10-31
    Officer
    2022-05-27 ~ now
    IIF 56 - director → ME
    2022-05-27 ~ now
    IIF 77 - secretary → ME
  • 15
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -81,541 GBP2023-11-30
    Officer
    2022-06-08 ~ now
    IIF 57 - director → ME
    2022-06-08 ~ now
    IIF 73 - secretary → ME
  • 16
    EDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28
    EDISON ALCHEMY THREE LTD - 2024-02-05
    PRINCIPAL BUILDING LTD - 2023-12-04
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 5 - director → ME
    2023-06-26 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    EDISON ALCHEMY SEVEN LTD - 2024-02-05
    CROWN ARCHITECTURAL LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 17 - director → ME
    2023-07-24 ~ now
    IIF 81 - secretary → ME
  • 18
    65 High Street, Irvine, Scotland
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    165,137 GBP2023-11-30
    Officer
    2022-05-27 ~ now
    IIF 55 - director → ME
    2022-05-27 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 50 - director → ME
  • 20
    EDISON HOTELS LTD - 2024-07-25
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 1 - director → ME
    2022-11-17 ~ now
    IIF 62 - secretary → ME
  • 21
    EDISON ALCHEMY SIX LTD - 2024-03-26
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 15 - director → ME
  • 22
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-27 ~ now
    IIF 9 - director → ME
    2022-12-27 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    6 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 48 - director → ME
  • 24
    MAPLEWOOD GROUP LTD - 2024-07-22
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 19 - director → ME
    2023-07-06 ~ now
    IIF 80 - secretary → ME
  • 25
    SLLP 66 LIMITED - 2013-10-25
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 52 - director → ME
  • 26
    FIRST CRANES & WINCHES LIMITED - 2014-05-21
    Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 35 - director → ME
  • 27
    Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 43 - director → ME
  • 28
    15 Golden Square, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 53 - director → ME
  • 29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 54 - director → ME
  • 30
    LILOU FOOD LTD - 2019-01-29
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 38 - director → ME
  • 31
    MMI RAPTOR TWO LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 12 - director → ME
    2023-06-19 ~ now
    IIF 75 - secretary → ME
  • 32
    GDC DESIGN LIMITED - 2023-12-04
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    173,815 GBP2022-12-31
    Officer
    2022-11-02 ~ now
    IIF 58 - director → ME
  • 33
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ dissolved
    IIF 31 - director → ME
  • 34
    EDISON SERVICED ACCOMMODATION LTD - 2024-07-25
    65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-10-03 ~ now
    IIF 14 - director → ME
    2022-10-03 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    COSALT OFFSHORE LIMITED - 2012-10-26
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 42 - director → ME
    2012-01-20 ~ dissolved
    IIF 60 - secretary → ME
  • 36
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 3 - director → ME
    2023-06-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 37
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 10 - director → ME
    2023-05-26 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 38
    CABIN SCOTLAND LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -79,748 GBP2022-12-31
    Officer
    2023-08-21 ~ now
    IIF 20 - director → ME
  • 39
    EDISON ALCHEMY THREE LTD - 2023-11-24
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2023-01-08 ~ now
    IIF 13 - director → ME
    2023-01-08 ~ now
    IIF 65 - secretary → ME
  • 40
    MMI RAPTOR LTD - 2024-07-25
    MMI RAPTOR GROUP LTD - 2023-08-03
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 7 - director → ME
    2023-06-01 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2001-09-14 ~ 2006-06-12
    IIF 30 - director → ME
  • 2
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Person with significant control
    2024-03-15 ~ 2024-03-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    59 Morningfield Mews, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ 2014-05-01
    IIF 33 - director → ME
    2009-03-24 ~ 2014-02-05
    IIF 49 - director → ME
  • 5
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2011-01-14
    IIF 51 - director → ME
  • 6
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2006-06-12
    IIF 32 - director → ME
  • 7
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-09-06
    IIF 46 - director → ME
  • 8
    MM&S (5249) LIMITED - 2007-07-20
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2014-02-05
    IIF 40 - director → ME
  • 9
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    IIF 37 - director → ME
  • 10
    ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21
    BIDINVEST LIMITED - 2000-06-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-06-12
    IIF 39 - director → ME
  • 11
    SLLP 66 LIMITED - 2013-10-25
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ 2014-01-01
    IIF 34 - director → ME
  • 12
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    2009-03-16 ~ 2010-10-15
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.