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
Individuals in focus
Melville, Calum
- British born in January 1969
Melville, Calum
Resident in United Kingdom
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 1Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in January 1969
Melville, Calum
Resident in United Kingdom
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 19
- Scottish born in January 1969
Melville, Calum
Resident in Scotland
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 20
- British born in January 1969
Mr Calum Melville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies1, Queens Terrace, Aberdeen, AB10 1XL
IIF 30130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 3122 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 32 IIF 33 IIF 34 (more)(less)22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 42 IIF 43Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 44 IIF 45 IIF 4647, Railway Street, Altrincham, WA14 2RQ, England
IIF 47Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 4865, High Street, Irvine, KA12 0AL, Scotland
IIF 49Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 50
- British director born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies47, Railway Street, Altrincham, WA14 2RQ, England
IIF 51
- British born in January 1969
Melville, Calum Gerrard
Resident in United Arab Emirates
Registered addresses and corresponding companies - Scottish born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Melville, Calum Gerrard
22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 60
- Registered addresses and corresponding companies
Melville, Calum
Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 61 IIF 62 IIF 63 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in January 1969
Mr Calum Gerrard Melville
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1969
Mr Calum Gerrard Melville
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 90
Related profiles found in government register
Offspring entities and appointments
49
- 1ATR LIFTING SOLUTIONS LIMITED - nowCOSALT OFFSHORE (UK) LIMITED - 2013-11-12
GTC GROUP LIMITED
- 2013-02-21 SC122818ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22Hall Morrice, 6-7 Queens Terrace, Aberdeen, ScotlandActive Corporate (29 parents)Officer2001-09-14 ~ 2006-06-12IIF 32 - Director → ME - 2
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 3
BURRITO PICANTE (SHEFFIELD) LTD
1477578647 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 4
MMI RAPTOR ONE LTD
- 2024-02-05 SC771151Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2023-05-31 ~ dissolvedIIF 10 - Director → ME2023-05-31 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2023-05-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 659 Morningfield Mews, AberdeenDissolved Corporate (2 parents)Officer2009-03-24 ~ 2014-02-05IIF 35 - Director → ME2014-02-21 ~ 2014-05-01IIF 42 - Director → ME
- 76 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2010-05-26 ~ 2011-01-14IIF 33 - Director → ME
- 8
- 9
- 10
- 11
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-127 Savoy Court, LondonDissolved Corporate (29 parents)Officer2009-11-30 ~ 2010-09-06IIF 48 - Director → ME - 12
- 13
CROWN DOORS AND SHUTTERS LIMITED
06058374Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And WearLiquidation Corporate (9 parents)Officer2023-03-17 ~ nowIIF 59 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-26
Petition date on 2014-06-26
Conclusion of winding up on 2019-05-08
Dissolved on 2019-09-13MM&S (5249) LIMITED - 2007-07-20Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2007-11-01 ~ 2014-02-05IIF 39 - Director → ME - 15
PRINCIPAL RENEWABLES LTD
- 2024-07-08 SC759458EDISON ALCHEMY FOUR LTD
- 2024-02-07 SC759458Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 2 - Director → ME2023-02-20 ~ nowIIF 67 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 16
TIMBERWORX MJ LTD
- 2024-08-08 SC785455Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 15 - Director → ME2023-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 17Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 3 - Director → ME2023-06-19 ~ nowIIF 72 - Secretary → MEPerson with significant control2023-06-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 18
EDISON ALCHEMY LTD
SC74853165 High Street, Irvine, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 7 - Director → ME2022-10-27 ~ nowIIF 76 - Secretary → ME - 19
EDISON ALCHEMY TWO LTD
SC75062465 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 50 - Director → ME2022-11-17 ~ nowIIF 63 - Secretary → ME - 2065 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 57 - Director → ME2022-05-27 ~ nowIIF 77 - Secretary → MEPerson with significant control2024-10-31 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 21
- 22
EDISON CAPITAL (SAUDI ARABIA) LTD
- 2024-08-28 SC773771Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 4 - Director → ME2023-06-26 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-06-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 23Edison House, 65 High Street, Irvine, ScotlandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 16 - Director → ME2023-07-24 ~ nowIIF 81 - Secretary → ME
- 24
EDISON GROUP LTD
SC73392465 High Street, Irvine, ScotlandActive Corporate (3 parents, 14 offsprings)Officer2022-05-27 ~ nowIIF 56 - Director → ME2022-05-27 ~ nowIIF 64 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 25FIRST INTEGRATED SOLUTIONS LIMITED - nowGLOBAL LIFTING SERVICES LIMITED - 2012-02-01First Integrated House First Integrated House, Broadfold Road, Aberdeen, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2013-02-28 ~ 2013-12-06IIF 30 - Director → ME
- 26
GERRARD HOTELS GROUP LIMITED
SC3573706 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 41 - Director → ME - 27
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 1 - Director → ME2022-11-17 ~ nowIIF 62 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 28GRAMPIAN TEST & CERTIFICATION LIMITED - now
ASSEMBLY SOLUTIONS & TOOLS LIMITED
- 2013-02-21 SC206005BIDINVEST LIMITED - 2000-06-05Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (24 parents)Officer2005-08-31 ~ 2006-06-12IIF 37 - Director → ME - 29
- 30
LIONROCK GROUP LTD
SC753819Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2022-12-27 ~ dissolvedIIF 8 - Director → ME2022-12-27 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2022-12-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 31
MELVILLE INVESTMENTS LIMITED
SC2263836 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2005-01-13 ~ dissolvedIIF 34 - Director → ME - 32
- 33Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Petition date on 2016-07-14 during the appointment or period of control
Conclusion of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of controlSLLP 66 LIMITED - 2013-10-2512 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2015-12-03 ~ dissolvedIIF 52 - Director → ME2013-12-04 ~ 2014-01-01IIF 44 - Director → ME - 34
- 35
OIM ENERGY GROUP LIMITED
SC480405Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 46 - Director → ME - 36
OIM LIFEBOATS & MARINE LTD.
SC48895015 Golden Square, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 53 - Director → ME - 37
OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
SC502584Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-07 during the appointment or period of control
Commencement of winding up on 2016-09-07 during the appointment or period of control
Conclusion of winding up on 2017-11-07 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 54 - Director → ME - 38LILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2020-05-01 ~ dissolvedIIF 31 - Director → ME
- 39
- 40Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Petition date on 2025-03-20 during the appointment or period of controlGDC DESIGN LIMITED
- 2023-12-04 SC2563592 Bothwell Street, GlasgowLiquidation Corporate (12 parents)Officer2022-11-02 ~ nowIIF 55 - Director → ME - 41
RIVERSIDE INVESTMENTS (CMSG) LIMITED
SC3360056 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2008-01-10 ~ dissolvedIIF 36 - Director → ME - 42
EDISON SERVICED ACCOMMODATION LTD
- 2024-07-25 SC74606665 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 13 - Director → ME2022-10-03 ~ nowIIF 71 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4322 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 43 - Director → ME2012-01-20 ~ dissolvedIIF 60 - Secretary → ME
- 44
SEM GROUP LTD
SC771630Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 19 - Director → ME2023-06-05 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2023-06-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 45
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14 during the appointment or period of controlInsolvency (Case 3) In administration
Administration ended on 2011-05-12Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 parents)Officer2009-03-16 ~ 2010-10-15IIF 40 - Director → ME - 46
THE MELVILLE FOUNDATION
SC770792Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 9 - Director → ME2023-05-26 ~ nowIIF 68 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 47
- 48
- 49
MMI RAPTOR LTD
- 2024-07-25 SC771273MMI RAPTOR GROUP LTD
- 2023-08-03 SC771273Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ dissolvedIIF 6 - Director → ME2023-06-01 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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