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 Scotland
Registered addresses and corresponding companiesMelville, Calum Gerrard
British director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8
1, Queens Terrace, Aberdeen, AB10 1XL
IIF 9 130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 10 IIF 11 IIF 12 22 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 13 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 14 Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 15 IIF 16 47, Railway Street, Altrincham, WA14 2RQ, England
IIF 17 Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 18 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 22 22, Rubislaw Den South, Aberdeen, AB15 4BB
Melville, Calum Gerrard
Scottish director born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMelville, Calum
Scottish company director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
Mr Calum Gerrard Melville
British born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMelville, Calum Gerrard
British company director born in January 1969Resident in United Arab Emirates
Registered addresses and corresponding companiesMelville, Calum
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMelville, Calum Gerrard
Registered addresses and corresponding companies
IIF 55 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
Mr Calum Gerrard Melville
Scottish born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 56 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Calum Melville
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMelville, 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 16 - Director → ME - 2 47 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 15 - 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 46 - Director → ME 2023-05-31 ~ nowIIF 74 - Secretary → MEPerson with significant control 2023-05-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 7 - 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 29 - 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 41 - 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 53 - 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 27 - 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 37 - Director → ME 2023-02-20 ~ nowIIF 72 - Secretary → MEPerson with significant control 2025-03-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 51 - Director → ME 2023-10-10 ~ nowIIF 87 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 39 - Director → ME 2023-06-19 ~ nowIIF 77 - Secretary → MEPerson with significant control 2023-06-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 43 - 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 18 - 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 24 - 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 25 - 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 40 - Director → ME 2023-06-26 ~ nowIIF 71 - Secretary → MEPerson with significant control 2023-06-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 52 - 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 23 - Director → ME 2022-05-27 ~ nowIIF 69 - Secretary → MEPerson with significant control 2022-05-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OE
- 19 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2009-03-27 ~ dissolvedIIF 21 - 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 36 - 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 50 - Director → ME
- 22 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-27 ~ nowIIF 44 - Director → ME 2022-12-27 ~ nowIIF 83 - Secretary → MEPerson with significant control 2022-12-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - 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 19 - 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 54 - 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 33 - 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 6 - Director → ME
- 27 Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 14 - Director → ME
- 28 15 Golden Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 34 - Director → ME
- 29 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 35 - Director → ME
- 30
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2020-05-01 ~ dissolvedIIF 9 - 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 47 - 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 26 - Director → ME - 33 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2008-01-10 ~ dissolvedIIF 2 - 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 49 - Director → ME 2022-10-03 ~ nowIIF 76 - Secretary → MEPerson with significant control 2022-10-03 ~ 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
- 35
SC415084 LIMITED
- nowCOSALT OFFSHORE LIMITED - 2012-10-26 22 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 13 - Director → ME 2012-01-20 ~ dissolvedIIF 55 - Secretary → ME - 36 Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 38 - Director → ME 2023-06-05 ~ nowIIF 66 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 45 - Director → ME 2023-05-26 ~ nowIIF 73 - Secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 28 - 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 48 - 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 42 - Director → ME 2023-06-01 ~ nowIIF 79 - Secretary → MEPerson with significant control 2023-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 1 - 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 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 59 Morningfield Mews, AberdeenDissolved Corporate (1 parent)Officer 2014-02-21 ~ 2014-05-01IIF 4 - Director → ME 2009-03-24 ~ 2014-02-05IIF 20 - Director → ME
- 5 6 Queens Road, AberdeenDissolved Corporate (1 parent)Officer 2010-05-26 ~ 2011-01-14IIF 22 - 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 3 - Director → ME - 7 7 Savoy Court, LondonDissolved Corporate (2 parents)Officer 2009-11-30 ~ 2010-09-06IIF 17 - 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 11 - 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 8 - 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 10 - Director → ME
- 11SLLP 66 LIMITED - 2013-10-25 12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer 2013-12-04 ~ 2014-01-01IIF 5 - 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 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.