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
Individuals in focus
Melville, Calum Gerrard
Melville, Calum Gerrard
British company director born in January 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMelville, Calum Gerrard
British company director born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMelville, Calum Gerrard
British director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 11
1, Queens Terrace, Aberdeen, AB10 1XL
IIF 12 130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 13 IIF 14 IIF 15 22 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 16 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 17 Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 18 IIF 19 47, Railway Street, Altrincham, WA14 2RQ, England
IIF 20 Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 21 Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
Melville, Calum Gerrard
British manager born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMelville, Calum Gerrard
British none born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 25 22, Rubislaw Den South, Aberdeen, AB15 4BB
Melville, Calum
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMelville, Calum Gerrard
Scottish director born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMr Calum Melville
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMelville, Calum
Scottish company director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 59 Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
Melville, Calum Gerrard
Registered addresses and corresponding companies
IIF 60 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
Mr Calum Gerrard Melville
British born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMr Calum Gerrard Melville
Scottish born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 65 272, Bath Street, Glasgow, G2 4JR, Scotland
Melville, Calum
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Officer
2024-03-15 ~ nowIIF 19 - Director → ME - 2 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 18 - Director → ME
- 3MMI RAPTOR ONE LTD - 2024-02-05 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 2 offsprings)Officer 2023-05-31 ~ nowIIF 36 - Director → ME 2023-05-31 ~ nowIIF 74 - Secretary → MEPerson with significant control 2023-05-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 4 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-47,682 GBP2023-11-30Officer 2024-02-26 ~ nowIIF 10 - Director → ME
- 5 44 Swinburne Road, Dentons Green, St. Helens, MerseysideActive Corporate (1 parent)Equity (Company account)996,214 GBP2024-03-31Person with significant control 2024-10-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 6EDISON ALCHEMY FIVE LTD - 2024-02-05 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 31 - Director → ME 2023-03-16 ~ nowIIF 75 - Secretary → ME
- 7
CROWN ARCHITECTURAL LTD
- nowEDISON ALCHEMY SEVEN LTD - 2023-08-14 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 43 - Director → ME 2023-06-26 ~ nowIIF 84 - Secretary → ME - 8 Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And WearLiquidation Corporate (2 parents)Equity (Company account)413,233 GBP2021-12-31Officer 2023-03-17 ~ nowIIF 49 - Director → ME
- 9PRINCIPAL RENEWABLES LTD - 2024-07-08EDISON ALCHEMY FOUR LTD - 2024-02-07 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2023-02-20 ~ nowIIF 27 - Director → ME 2023-02-20 ~ nowIIF 72 - Secretary → MEPerson with significant control 2025-03-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 10TIMBERWORX MJ LTD - 2024-08-08 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 41 - Director → ME 2023-10-10 ~ nowIIF 87 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-06-19 ~ nowIIF 29 - Director → ME 2023-06-19 ~ nowIIF 77 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 12 65 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)308 GBP2023-11-30Officer 2022-10-27 ~ nowIIF 33 - Director → ME 2022-10-27 ~ nowIIF 81 - Secretary → ME
- 13 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-187,848 GBP2023-11-30Officer 2022-11-17 ~ nowIIF 21 - Director → ME 2022-11-17 ~ nowIIF 68 - Secretary → ME
- 14
EDISON CAPITAL LTD
- nowEDISON PROPERTY COMPANY LTD - 2024-10-04 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-42,979 GBP2023-10-31Officer 2022-05-27 ~ nowIIF 46 - Director → ME 2022-05-27 ~ nowIIF 82 - Secretary → ME - 15 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-81,541 GBP2023-11-30Officer 2022-06-08 ~ nowIIF 47 - Director → ME 2022-06-08 ~ nowIIF 78 - Secretary → ME
- 16
EDISON GPA HOLDINGS LTD
- nowEDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28EDISON ALCHEMY THREE LTD - 2024-02-05PRINCIPAL BUILDING LTD - 2023-12-04 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 30 - Director → ME 2023-06-26 ~ nowIIF 71 - Secretary → MEPerson with significant control 2023-06-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 17
EDISON GREEN LTD
- nowEDISON ALCHEMY SEVEN LTD - 2024-02-05CROWN ARCHITECTURAL LTD - 2023-08-14 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 42 - Director → ME 2023-07-24 ~ nowIIF 86 - Secretary → ME - 18 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 13 offsprings)Equity (Company account)165,137 GBP2023-11-30Officer 2022-05-27 ~ nowIIF 45 - Director → ME 2022-05-27 ~ nowIIF 69 - Secretary → MEPerson with significant control 2022-05-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE
- 19 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 24 - Director → ME
- 20EDISON HOTELS LTD - 2024-07-25 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-17 ~ nowIIF 26 - Director → ME 2022-11-17 ~ nowIIF 67 - Secretary → ME
- 21EDISON ALCHEMY SIX LTD - 2024-03-26 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-06-05 ~ nowIIF 40 - Director → ME
- 22 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-27 ~ nowIIF 34 - Director → ME 2022-12-27 ~ nowIIF 83 - Secretary → MEPerson with significant control 2022-12-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE
- 23 6 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer 2005-01-13 ~ dissolvedIIF 22 - Director → ME
- 24MAPLEWOOD GROUP LTD - 2024-07-22 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-06 ~ nowIIF 44 - Director → ME 2023-07-06 ~ nowIIF 85 - Secretary → ME
- 25SLLP 66 LIMITED - 2013-10-25 12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 1 - Director → ME
- 26FIRST CRANES & WINCHES LIMITED - 2014-05-21 Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer 2014-02-07 ~ dissolvedIIF 9 - Director → ME
- 27 Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 17 - Director → ME
- 28 15 Golden Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 2 - Director → ME
- 29 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 3 - Director → ME
- 30
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2020-05-01 ~ dissolvedIIF 12 - Director → ME - 31
PIZZA REBEL GROUP LTD
- nowMMI RAPTOR TWO LTD - 2024-02-05 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 37 - Director → ME 2023-06-19 ~ nowIIF 80 - Secretary → ME - 32
PRINCIPAL BUILDING LTD
- nowGDC DESIGN LIMITED - 2023-12-04 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Equity (Company account)173,815 GBP2022-12-31Officer 2022-11-02 ~ nowIIF 48 - Director → ME - 33 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2008-01-10 ~ dissolvedIIF 5 - Director → ME
- 34EDISON SERVICED ACCOMMODATION LTD - 2024-07-25 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-10-03 ~ nowIIF 39 - Director → ME 2022-10-03 ~ nowIIF 76 - Secretary → MEPerson with significant control 2022-10-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 35
SC415084 LIMITED
- nowCOSALT OFFSHORE LIMITED - 2012-10-26 22 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 16 - Director → ME 2012-01-20 ~ dissolvedIIF 60 - Secretary → ME - 36 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 28 - Director → ME 2023-06-05 ~ nowIIF 66 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 37 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 35 - Director → ME 2023-05-26 ~ nowIIF 73 - Secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 38
TIMBERWORX CABINS LTD
- nowCABIN SCOTLAND LTD - 2024-02-05 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-79,748 GBP2022-12-31Officer 2023-08-21 ~ nowIIF 59 - Director → ME - 39EDISON ALCHEMY THREE LTD - 2023-11-24 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)101 GBP2023-12-31Officer 2023-01-08 ~ nowIIF 38 - Director → ME 2023-01-08 ~ nowIIF 70 - Secretary → ME
- 40
WEST FERRY LODGES LTD
- nowMMI RAPTOR LTD - 2024-07-25MMI RAPTOR GROUP LTD - 2023-08-03 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 32 - Director → ME 2023-06-01 ~ nowIIF 79 - Secretary → MEPerson with significant control 2023-06-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
Ceased
12
- 1COSALT OFFSHORE (UK) LIMITED - 2013-11-12GTC GROUP LIMITED - 2013-02-21GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2001-09-14 ~ 2006-06-12IIF 4 - Director → ME
- 2 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Person with significant control 2024-03-15 ~ 2024-03-15IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 3 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Person with significant control 2024-03-01 ~ 2024-03-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 4 59 Morningfield Mews, AberdeenDissolved Corporate (1 parent)Officer 2014-02-21 ~ 2014-05-01IIF 7 - Director → ME 2009-03-24 ~ 2014-02-05IIF 23 - Director → ME
- 5 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2010-05-26 ~ 2011-01-14IIF 25 - Director → ME
- 6
COSALT OFFSHORE LIMITED
- nowGTC HOLDINGS LIMITED - 2013-02-21ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer 2001-07-13 ~ 2006-06-12IIF 6 - Director → ME - 7 7 Savoy Court, LondonDissolved Corporate (2 parents)Officer 2009-11-30 ~ 2010-09-06IIF 20 - Director → ME
- 8MM&S (5249) LIMITED - 2007-07-20 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2007-11-01 ~ 2014-02-05IIF 14 - Director → ME
- 9GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13GLOBAL LIFTING SERVICES LIMITED - 2012-02-01 First Integrated House First Integrated House, Broadfold Road, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2013-02-28 ~ 2013-12-06IIF 11 - Director → ME
- 10ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21BIDINVEST LIMITED - 2000-06-05 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer 2005-08-31 ~ 2006-06-12IIF 13 - Director → ME
- 11SLLP 66 LIMITED - 2013-10-25 12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-01-01IIF 8 - Director → ME
- 12 Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer 2009-03-16 ~ 2010-10-15IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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