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
Mr Calum Melville
- British born in January 1969
Mr Calum Melville
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 24 IIF 25 IIF 26 (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 28
- 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 36
- British born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies1, Queens Terrace, Aberdeen, AB10 1XL
IIF 37130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 3822 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 39 IIF 40 IIF 41 (more)(less)22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 49 IIF 50Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 51 IIF 52 IIF 5347, Railway Street, Altrincham, WA14 2RQ, England
IIF 54Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 5565, High Street, Irvine, KA12 0AL, Scotland
IIF 56Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 57
- British director born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies47, Railway Street, Altrincham, WA14 2RQ, England
IIF 58
- 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
Resident in Scotland
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 62
- 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 68
- Registered addresses and corresponding companies
Melville, Calum
Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 69 IIF 70 IIF 71 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
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 39 - Director → ME - 2
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 54 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 19 - Director → ME2023-05-31 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2023-05-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 56 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 659 Morningfield Mews, AberdeenDissolved Corporate (2 parents)Officer2009-03-24 ~ 2014-02-05IIF 42 - Director → ME2014-02-21 ~ 2014-05-01IIF 49 - Director → ME
- 76 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2010-05-26 ~ 2011-01-14IIF 40 - 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 55 - 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 67 - 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 46 - 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 11 - Director → ME2023-02-20 ~ nowIIF 75 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 24 - Director → ME2023-10-10 ~ nowIIF 90 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 12 - Director → ME2023-06-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2023-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 16 - Director → ME2022-10-27 ~ nowIIF 84 - Secretary → ME - 19
EDISON ALCHEMY TWO LTD
SC75062465 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 57 - Director → ME2022-11-17 ~ nowIIF 71 - Secretary → ME - 2065 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 65 - Director → ME2022-05-27 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-10-31 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 13 - Director → ME2023-06-26 ~ nowIIF 74 - Secretary → MEPerson with significant control2023-06-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23Edison House, 65 High Street, Irvine, ScotlandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 25 - Director → ME2023-07-24 ~ nowIIF 89 - Secretary → ME
- 24
EDISON GROUP LTD
SC73392465 High Street, Irvine, ScotlandActive Corporate (3 parents, 14 offsprings)Officer2022-05-27 ~ nowIIF 64 - Director → ME2022-05-27 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 37 - Director → ME
- 26
GERRARD HOTELS GROUP LIMITED
SC3573706 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 48 - Director → ME - 27
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 10 - Director → ME2022-11-17 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 44 - Director → ME - 29
- 30
LIONROCK GROUP LTD
SC753819Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2022-12-27 ~ dissolvedIIF 17 - Director → ME2022-12-27 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2022-12-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 41 - 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 59 - Director → ME2013-12-04 ~ 2014-01-01IIF 51 - 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 53 - Director → ME - 36
OIM LIFEBOATS & MARINE LTD.
SC48895015 Golden Square, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 60 - 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 61 - Director → ME - 38LILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2020-05-01 ~ dissolvedIIF 38 - 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 63 - Director → ME - 41
RIVERSIDE INVESTMENTS (CMSG) LIMITED
SC3360056 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2008-01-10 ~ dissolvedIIF 43 - Director → ME - 42
EDISON SERVICED ACCOMMODATION LTD
- 2024-07-25 SC74606665 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 22 - Director → ME2022-10-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4322 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 50 - Director → ME2012-01-20 ~ dissolvedIIF 68 - Secretary → ME
- 44
SEM GROUP LTD
SC771630Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 28 - Director → ME2023-06-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2023-06-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 47 - Director → ME - 46
THE MELVILLE FOUNDATION
SC770792Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 18 - Director → ME2023-05-26 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 15 - Director → ME2023-06-01 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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