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
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 companies - 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 companies - British company director born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies1, Queens Terrace, Aberdeen, AB10 1XL
IIF 46130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 4722 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 48 IIF 49 IIF 5022, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 51Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 5247, Railway Street, Altrincham, WA14 2RQ, England
IIF 53Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 54
- British manager born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies22, Rubislaw Den South, Aberdeen, AB15 4BB
IIF 58
- British company director born in January 1969
Melville, Calum Gerrard
Resident in United Arab Emirates
Registered addresses and corresponding companies - Scottish company director 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
Related profiles found in government register
Offspring entities and appointments
Active
40
- 147 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Officer2024-03-15 ~ nowIIF 53 - Director → ME
- 247 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 37 - Director → ME
- 3MMI RAPTOR ONE LTD - 2024-02-05Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2023-05-31 ~ nowIIF 19 - Director → ME2023-05-31 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 465 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-47,682 GBP2023-11-30Officer2024-02-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 54385, 04693027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)996,214 GBP2024-03-31Person with significant control2024-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 6EDISON ALCHEMY FIVE LTD - 2024-02-05Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-16 ~ nowIIF 14 - Director → ME2023-03-16 ~ nowIIF 78 - Secretary → ME
- 7EDISON ALCHEMY SEVEN LTD - 2023-08-14 SC776662Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-26 ~ nowIIF 26 - Director → ME2023-06-26 ~ nowIIF 87 - Secretary → ME
- 8Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And WearLiquidation Corporate (2 parents)Equity (Company account)413,233 GBP2021-12-31Officer2023-03-17 ~ nowIIF 67 - Director → ME
- 9PRINCIPAL RENEWABLES LTD - 2024-07-08EDISON ALCHEMY FOUR LTD - 2024-02-07Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer2023-02-20 ~ nowIIF 11 - Director → ME2023-02-20 ~ nowIIF 75 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10TIMBERWORX MJ LTD - 2024-08-08Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-10 ~ nowIIF 24 - Director → ME2023-10-10 ~ nowIIF 90 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 11Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-06-19 ~ 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 voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1265 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)308 GBP2023-11-30Officer2022-10-27 ~ nowIIF 16 - Director → ME2022-10-27 ~ nowIIF 84 - Secretary → ME
- 1365 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-187,848 GBP2023-11-30Officer2022-11-17 ~ nowIIF 39 - Director → ME2022-11-17 ~ nowIIF 71 - Secretary → ME
- 14
EDISON CAPITAL LTD
- nowEDISON PROPERTY COMPANY LTD - 2024-10-0465 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)-42,979 GBP2023-10-31Officer2022-05-27 ~ 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 - 1565 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-81,541 GBP2023-11-30Officer2022-06-08 ~ nowIIF 66 - Director → ME2022-06-08 ~ nowIIF 81 - Secretary → ME
- 16
EDISON GPA HOLDINGS LTD
- nowEDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28EDISON ALCHEMY THREE LTD - 2024-02-05 SC754581PRINCIPAL BUILDING LTD - 2023-12-04 SC256359Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-26 ~ 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 - 17
EDISON GREEN LTD
- nowEDISON ALCHEMY SEVEN LTD - 2024-02-05 SC773692CROWN ARCHITECTURAL LTD - 2023-08-14 SC773692Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-24 ~ nowIIF 25 - Director → ME2023-07-24 ~ nowIIF 89 - Secretary → ME - 1865 High Street, Irvine, ScotlandActive Corporate (1 parent, 11 offsprings)Equity (Company account)165,137 GBP2023-11-30Officer2022-05-27 ~ nowIIF 64 - Director → ME2022-05-27 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → 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 → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 196 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 57 - Director → ME
- 20EDISON HOTELS LTD - 2024-07-2565 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-17 ~ 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
- 21EDISON ALCHEMY SIX LTD - 2024-03-26Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-06-05 ~ nowIIF 23 - Director → ME
- 22Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-27 ~ nowIIF 17 - Director → ME2022-12-27 ~ nowIIF 86 - Secretary → MEPerson with significant control2022-12-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 236 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2005-01-13 ~ dissolvedIIF 55 - Director → ME
- 24MAPLEWOOD GROUP LTD - 2024-07-22Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-06 ~ nowIIF 27 - Director → ME2023-07-06 ~ nowIIF 88 - Secretary → ME
- 25SLLP 66 LIMITED - 2013-10-25 SC407087, SC407096, SC415433... (more)12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 59 - Director → ME
- 26FIRST CRANES & WINCHES LIMITED - 2014-05-21Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 45 - Director → ME
- 27Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer2015-05-29 ~ dissolvedIIF 52 - Director → ME
- 2815 Golden Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 60 - Director → ME
- 29Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 61 - Director → ME
- 30
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 47 - Director → ME - 31
PIZZA REBEL GROUP LTD
- nowMMI RAPTOR TWO LTD - 2024-02-05Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-19 ~ nowIIF 20 - Director → ME2023-06-19 ~ nowIIF 83 - Secretary → ME - 32GDC DESIGN LIMITED - 2023-12-042 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)173,815 GBP2022-12-31Officer2022-11-02 ~ nowIIF 63 - Director → ME
- 336 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2008-01-10 ~ dissolvedIIF 41 - Director → ME
- 34EDISON SERVICED ACCOMMODATION LTD - 2024-07-2565 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-10-03 ~ nowIIF 22 - Director → ME2022-10-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 35
SC415084 LIMITED
- now22 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 51 - Director → ME2012-01-20 ~ dissolvedIIF 68 - Secretary → ME - 36Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-05 ~ nowIIF 28 - Director → ME2023-06-05 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 37Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2023-05-26 ~ 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
- 38
TIMBERWORX CABINS LTD
- nowCABIN SCOTLAND LTD - 2024-02-05Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Equity (Company account)-79,748 GBP2022-12-31Officer2023-08-21 ~ dissolvedIIF 62 - Director → ME - 39EDISON ALCHEMY THREE LTD - 2023-11-24 SC773771Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)101 GBP2023-12-31Officer2023-01-08 ~ nowIIF 21 - Director → ME2023-01-08 ~ nowIIF 73 - Secretary → ME
- 40
WEST FERRY LODGES LTD
- nowMMI RAPTOR LTD - 2024-07-25MMI RAPTOR GROUP LTD - 2023-08-03Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2023-06-01 ~ nowIIF 15 - Director → ME2023-06-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
12
- 1GTC GROUP LIMITED - 2013-02-21GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30 SC206005ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (4 parents)Officer2001-09-14 ~ 2006-06-12IIF 40 - Director → ME
- 247 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Person 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
- 347 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Person 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
- 459 Morningfield Mews, AberdeenDissolved Corporate (1 parent)Officer2014-02-21 ~ 2014-05-01IIF 43 - Director → ME2009-03-24 ~ 2014-02-05IIF 56 - Director → ME
- 56 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2010-05-26 ~ 2011-01-14IIF 58 - Director → ME
- 6GTC HOLDINGS LIMITED - 2013-02-21ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer2001-07-13 ~ 2006-06-12IIF 42 - Director → ME
- 77 Savoy Court, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ 2010-09-06IIF 54 - Director → ME
- 8MM&S (5249) LIMITED - 2007-07-20Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer2007-11-01 ~ 2014-02-05IIF 49 - Director → ME
- 9GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13 SC387351GLOBAL LIFTING SERVICES LIMITED - 2012-02-01 SC387351First Integrated House First Integrated House, Broadfold Road, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2013-02-28 ~ 2013-12-06IIF 46 - Director → ME
- 10ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21BIDINVEST LIMITED - 2000-06-05Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer2005-08-31 ~ 2006-06-12IIF 48 - Director → ME
- 11SLLP 66 LIMITED - 2013-10-25 SC407087, SC407096, SC415433... (more)12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer2013-12-04 ~ 2014-01-01IIF 44 - Director → ME
- 12Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer2009-03-16 ~ 2010-10-15IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.