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
Melville, Calum
British director 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 20
Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
Mr Calum Melville
British born in January 1969Resident in United Kingdom
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 37 1, Queens Terrace, Aberdeen, AB10 1XL
IIF 38 130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 39 IIF 40 IIF 41 22 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 42 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 43 Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 44 IIF 45 47, Railway Street, Altrincham, WA14 2RQ, England
IIF 46 Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 47 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 51 22, Rubislaw Den South, Aberdeen, AB15 4BB
Melville, Calum Gerrard
British company director born in January 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMelville, Calum Gerrard
Scottish director born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMelville, Calum Gerrard
Registered addresses and corresponding companies
IIF 60 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
Melville, Calum
Registered addresses and corresponding companiesMr 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 87 272, Bath Street, Glasgow, G2 4JR, Scotland
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 45 - Director → ME - 2 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 44 - 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 11 - Director → ME 2023-05-31 ~ nowIIF 69 - Secretary → MEPerson with significant control 2023-05-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 36 - 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 83 - 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 6 - Director → ME 2023-03-16 ~ nowIIF 70 - 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 18 - Director → ME 2023-06-26 ~ nowIIF 79 - 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 59 - 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 2 - Director → ME 2023-02-20 ~ nowIIF 67 - Secretary → MEPerson with significant control 2025-03-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 16 - Director → ME 2023-10-10 ~ nowIIF 82 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 4 - Director → ME 2023-06-19 ~ nowIIF 72 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 8 - Director → ME 2022-10-27 ~ nowIIF 76 - Secretary → ME
- 13 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-187,848 GBP2023-11-30Officer 2022-11-17 ~ nowIIF 47 - Director → ME 2022-11-17 ~ nowIIF 63 - 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 56 - Director → ME 2022-05-27 ~ nowIIF 77 - Secretary → ME - 15 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-81,541 GBP2023-11-30Officer 2022-06-08 ~ nowIIF 57 - Director → ME 2022-06-08 ~ nowIIF 73 - 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 5 - Director → ME 2023-06-26 ~ nowIIF 66 - Secretary → MEPerson with significant control 2023-06-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 17 - Director → ME 2023-07-24 ~ nowIIF 81 - 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 55 - Director → ME 2022-05-27 ~ nowIIF 64 - Secretary → MEPerson with significant control 2022-05-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE
- 19 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 50 - 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 1 - Director → ME 2022-11-17 ~ nowIIF 62 - 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 15 - Director → ME
- 22 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-27 ~ nowIIF 9 - Director → ME 2022-12-27 ~ nowIIF 78 - Secretary → MEPerson with significant control 2022-12-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 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 with control over the trustees of a trust → OEIIF 22 - 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 48 - 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 19 - Director → ME 2023-07-06 ~ nowIIF 80 - Secretary → ME
- 25SLLP 66 LIMITED - 2013-10-25 12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 52 - 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 35 - Director → ME
- 27 Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 43 - Director → ME
- 28 15 Golden Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 53 - Director → ME
- 29 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 54 - Director → ME
- 30
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2020-05-01 ~ dissolvedIIF 38 - 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 12 - Director → ME 2023-06-19 ~ nowIIF 75 - 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 58 - Director → ME - 33 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2008-01-10 ~ dissolvedIIF 31 - 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 14 - Director → ME 2022-10-03 ~ nowIIF 71 - Secretary → MEPerson with significant control 2022-10-03 ~ 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
- 35
SC415084 LIMITED
- nowCOSALT OFFSHORE LIMITED - 2012-10-26 22 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 42 - 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 3 - Director → ME 2023-06-05 ~ nowIIF 61 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 10 - Director → ME 2023-05-26 ~ nowIIF 68 - Secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 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 20 - 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 13 - Director → ME 2023-01-08 ~ nowIIF 65 - 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 7 - Director → ME 2023-06-01 ~ nowIIF 74 - Secretary → MEPerson with significant control 2023-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 30 - 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 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 4 59 Morningfield Mews, AberdeenDissolved Corporate (1 parent)Officer 2014-02-21 ~ 2014-05-01IIF 33 - Director → ME 2009-03-24 ~ 2014-02-05IIF 49 - Director → ME
- 5 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2010-05-26 ~ 2011-01-14IIF 51 - 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 32 - Director → ME - 7 7 Savoy Court, LondonDissolved Corporate (2 parents)Officer 2009-11-30 ~ 2010-09-06IIF 46 - 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 40 - 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 37 - 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 39 - Director → ME
- 11SLLP 66 LIMITED - 2013-10-25 12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-01-01IIF 34 - 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 41 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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