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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melville, Calum

child relation
Offspring entities and appointments 49
  • 1
    ATR LIFTING SOLUTIONS LIMITED - now
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED
    - 2013-02-21 SC122818
    GRAMPIAN TEST & CERTIFICATION LIMITED
    - 2005-11-30 SC122818 SC206005
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Active Corporate (29 parents)
    Officer
    2001-09-14 ~ 2006-06-12
    IIF 32 - Director → ME
  • 2
    BURRITO PICANTE (ALTRINCHAM) LTD
    14414777
    Dissolved Corporate (5 parents)
    Officer
    2024-03-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-03-15 ~ 2024-03-15
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 3
    BURRITO PICANTE (SHEFFIELD) LTD
    14775786
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 4
    BURRITO PICANTE GROUP LTD
    - now SC771151
    MMI RAPTOR ONE LTD
    - 2024-02-05 SC771151
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-31 ~ dissolved
    IIF 10 - Director → ME
    2023-05-31 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BUY YOUR PROPERTY LTD
    SC735516
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2014-02-05
    IIF 35 - Director → ME
    2014-02-21 ~ 2014-05-01
    IIF 42 - Director → ME
  • 7
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2011-01-14
    IIF 33 - Director → ME
  • 8
    CEEJAY CONSTRUCTION LIMITED
    04693027 16074956
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    CENTRAL TIMBER SYSTEMS LTD
    - now SC762509
    EDISON ALCHEMY FIVE LTD
    - 2024-02-05 SC762509
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 5 - Director → ME
    2023-03-16 ~ now
    IIF 70 - Secretary → ME
  • 10
    COSALT OFFSHORE LIMITED - now
    GTC HOLDINGS LIMITED
    - 2013-02-21 SC219765
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED
    - 2001-10-09 SC219765
    Dissolved Corporate (22 parents)
    Officer
    2001-07-13 ~ 2006-06-12
    IIF 38 - Director → ME
  • 11
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Dissolved Corporate (29 parents)
    Officer
    2009-11-30 ~ 2010-09-06
    IIF 48 - Director → ME
  • 12
    CROWN ARCHITECTURAL LTD
    - now SC773692 SC776662
    EDISON ALCHEMY SEVEN LTD
    - 2023-08-14 SC773692 SC776662
    Dissolved Corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 17 - Director → ME
    2023-06-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    CROWN DOORS AND SHUTTERS LIMITED
    06058374
    Liquidation Corporate (9 parents)
    Officer
    2023-03-17 ~ now
    IIF 59 - Director → ME
  • 14
    DENMORE INVESTMENTS LIMITED
    - now SC323205
    MM&S (5249) LIMITED - 2007-07-20
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2014-02-05
    IIF 39 - Director → ME
  • 15
    EDEN HOMES (SCOTLAND) 1 LTD
    - now SC759458 SC785455... (more)
    PRINCIPAL RENEWABLES LTD
    - 2024-07-08 SC759458
    EDISON ALCHEMY FOUR LTD
    - 2024-02-07 SC759458
    Active Corporate (2 parents, 1 offspring)
    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 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 16
    EDEN HOMES (SCOTLAND) 2 LTD
    - now SC785455 SC759458... (more)
    TIMBERWORX MJ LTD
    - 2024-08-08 SC785455
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 15 - Director → ME
    2023-10-10 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    EDEN HOMES (SCOTLAND) LTD
    SC773104 SC785455... (more)
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 3 - Director → ME
    2023-06-19 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    EDISON ALCHEMY LTD
    SC748531
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 7 - Director → ME
    2022-10-27 ~ now
    IIF 76 - Secretary → ME
  • 19
    EDISON ALCHEMY TWO LTD
    SC750624
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 50 - Director → ME
    2022-11-17 ~ now
    IIF 63 - Secretary → ME
  • 20
    EDISON CAPITAL LTD
    - now SC733925
    EDISON PROPERTY COMPANY LTD
    - 2024-10-04 SC733925 SC734949
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 57 - Director → ME
    2022-05-27 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    EDISON COMMERCIAL PROPERTY LTD
    SC734949 SC733925
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 58 - Director → ME
    2022-06-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    EDISON GPA HOLDINGS LTD
    - now SC773771
    EDISON CAPITAL (SAUDI ARABIA) LTD
    - 2024-08-28 SC773771
    EDISON ALCHEMY THREE LTD
    - 2024-02-05 SC773771 SC754581
    PRINCIPAL BUILDING LTD
    - 2023-12-04 SC773771 SC256359
    Active Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 4 - 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
  • 23
    EDISON GREEN LTD
    - now SC776662
    EDISON ALCHEMY SEVEN LTD
    - 2024-02-05 SC776662 SC773692
    CROWN ARCHITECTURAL LTD
    - 2023-08-14 SC776662 SC773692
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 16 - Director → ME
    2023-07-24 ~ now
    IIF 81 - Secretary → ME
  • 24
    EDISON GROUP LTD
    SC733924
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 56 - Director → ME
    2022-05-27 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 25
    FIRST INTEGRATED SOLUTIONS LIMITED - now
    GLOBAL INTEGRATED SERVICES LIMITED
    - 2014-02-13 SC179852 SC387351
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    IIF 30 - Director → ME
  • 26
    GERRARD HOTELS GROUP LIMITED
    SC357370
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 27
    GLOBAL PARK HOLDINGS LIMITED
    - now SC750623
    EDISON HOTELS LTD
    - 2024-07-25 SC750623
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 1 - Director → ME
    2022-11-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    GRAMPIAN TEST & CERTIFICATION LIMITED - now
    ASSEMBLY SOLUTIONS & TOOLS LIMITED
    - 2013-02-21 SC206005
    BIDINVEST LIMITED - 2000-06-05
    Dissolved Corporate (24 parents)
    Officer
    2005-08-31 ~ 2006-06-12
    IIF 37 - Director → ME
  • 29
    GREEN EDGE ASSET MANAGEMENT LTD
    - now SC771629
    EDISON ALCHEMY SIX LTD
    - 2024-03-26 SC771629
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 30
    LIONROCK GROUP LTD
    SC753819
    Dissolved Corporate (1 parent)
    Officer
    2022-12-27 ~ dissolved
    IIF 8 - Director → ME
    2022-12-27 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2022-12-27 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 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 as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    MELVILLE INVESTMENTS LIMITED
    SC226383
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 32
    MELVILLE MARINA GROUP LTD
    - now SC774966
    MAPLEWOOD GROUP LTD
    - 2024-07-22 SC774966
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 18 - Director → ME
    2023-07-06 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    OILFIELD INTEGRITY MANAGEMENT LIMITED
    - now SC459730
    SLLP 66 LIMITED - 2013-10-25
    Dissolved Corporate (8 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 52 - Director → ME
    2013-12-04 ~ 2014-01-01
    IIF 44 - Director → ME
  • 34
    OIM DIVING SERVICES LIMITED
    - now SC469421
    FIRST CRANES & WINCHES LIMITED
    - 2014-05-21 SC469421
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 45 - Director → ME
  • 35
    OIM ENERGY GROUP LIMITED
    SC480405
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 46 - Director → ME
  • 36
    OIM LIFEBOATS & MARINE LTD.
    SC488950
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 53 - Director → ME
  • 37
    OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
    SC502584
    Dissolved Corporate (5 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 38
    PASTA SHACK LTD
    - now SC593107
    LILOU FOOD LTD - 2019-01-29
    Dissolved Corporate (4 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 39
    PIZZA REBEL GROUP LTD
    - now SC773066
    MMI RAPTOR TWO LTD
    - 2024-02-05 SC773066
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 11 - Director → ME
    2023-06-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 40
    PRINCIPAL BUILDING LTD
    - now SC256359 SC773771
    GDC DESIGN LIMITED
    - 2023-12-04 SC256359
    Liquidation Corporate (12 parents)
    Officer
    2022-11-02 ~ now
    IIF 55 - Director → ME
  • 41
    RIVERSIDE INVESTMENTS (CMSG) LIMITED
    SC336005
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 42
    RIVERVIEW LUXURY LODGES LTD
    - now SC746066
    EDISON SERVICED ACCOMMODATION LTD
    - 2024-07-25 SC746066
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 13 - 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
  • 43
    SC415084 LIMITED
    - now SC415084
    COSALT OFFSHORE LIMITED
    - 2012-10-26 SC415084 SC028560... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 43 - Director → ME
    2012-01-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    SEM GROUP LTD
    SC771630
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 19 - Director → ME
    2023-06-05 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Active Corporate (57 parents)
    Officer
    2009-03-16 ~ 2010-10-15
    IIF 40 - Director → ME
  • 46
    THE MELVILLE FOUNDATION
    SC770792
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 9 - 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
  • 47
    TIMBERWORX CABINS LTD
    - now SC574425
    CABIN SCOTLAND LTD
    - 2024-02-05 SC574425
    Dissolved Corporate (6 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 20 - Director → ME
  • 48
    TIMBERWORX MANUFACTURED JOINERY LTD
    - now SC754581
    EDISON ALCHEMY THREE LTD
    - 2023-11-24 SC754581 SC773771
    Active Corporate (3 parents)
    Officer
    2023-01-08 ~ now
    IIF 12 - Director → ME
    2023-01-08 ~ now
    IIF 65 - Secretary → ME
  • 49
    WEST FERRY LODGES LTD
    - now SC771273
    MMI RAPTOR LTD
    - 2024-07-25 SC771273
    MMI RAPTOR GROUP LTD
    - 2023-08-03 SC771273
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 6 - Director → ME
    2023-06-01 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.