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
parent relation
Individuals in focus

Melville, Calum

    Related profiles found in government register
  • Melville, Calum

    Registered addresses and corresponding companies
  • Melville, Calum Gerrard

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 23
  • Melville, Calum
    Scottish company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 24
  • Melville, Calum
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melville, Calum Gerrard
    British company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 44 IIF 45 IIF 46

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 47

    • Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland

      IIF 48 IIF 49

    • 65, High Street, Irvine, KA12 0AL, Scotland

      IIF 50
  • Melville, Calum Gerrard
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 51

    • 130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland

      IIF 52

    • 22 Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 53 IIF 54 IIF 55

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 56

    • Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland

      IIF 57

    • 47, Railway Street, Altrincham, WA14 2RQ, England

      IIF 58 IIF 59

    • Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom

      IIF 60

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 61
  • Melville, Calum Gerrard
    British manager born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Melville, Calum Gerrard
    British none born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB

      IIF 65
  • Melville, Calum Gerrard
    Scottish director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 66 IIF 67 IIF 68

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 69

    • Unit 32, Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear, NE37 3JD

      IIF 70
  • Melville, Calum Gerrard
    British company director born in January 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 71

    • 15, Golden Square, Aberdeen, AB10 1WF, Scotland

      IIF 72

    • Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 73
  • Mr Calum Melville
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Calum Gerrard Melville
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edison House, 65 High Street, Irvine, KA12 0AL, Scotland

      IIF 83 IIF 84

    • 35 - 37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England

      IIF 85 IIF 86
  • Mr Calum Gerrard Melville
    Scottish born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Officer
    2024-03-15 ~ now
    IIF 59 - director → ME
  • 2
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 58 - director → ME
  • 3
    MMI RAPTOR ONE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 35 - director → ME
    2023-05-31 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -47,682 GBP2023-11-30
    Officer
    2024-02-26 ~ now
    IIF 50 - director → ME
  • 5
    44 Swinburne Road, Dentons Green, St. Helens, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    996,214 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    EDISON ALCHEMY FIVE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 30 - director → ME
    2023-03-16 ~ now
    IIF 10 - secretary → ME
  • 7
    EDISON ALCHEMY SEVEN LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 42 - director → ME
    2023-06-26 ~ now
    IIF 19 - secretary → ME
  • 8
    Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    413,233 GBP2021-12-31
    Officer
    2023-03-17 ~ now
    IIF 70 - director → ME
  • 9
    PRINCIPAL RENEWABLES LTD - 2024-07-08
    EDISON ALCHEMY FOUR LTD - 2024-02-07
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 26 - director → ME
    2023-02-20 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    TIMBERWORX MJ LTD - 2024-08-08
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 40 - director → ME
    2023-10-10 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 28 - director → ME
    2023-06-19 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    65 High Street, Irvine, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    308 GBP2023-11-30
    Officer
    2022-10-27 ~ now
    IIF 32 - director → ME
    2022-10-27 ~ now
    IIF 16 - secretary → ME
  • 13
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 61 - director → ME
    2022-11-17 ~ now
    IIF 3 - secretary → ME
  • 14
    EDISON PROPERTY COMPANY LTD - 2024-10-04
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -42,979 GBP2023-10-31
    Officer
    2022-05-27 ~ now
    IIF 67 - director → ME
    2022-05-27 ~ now
    IIF 17 - secretary → ME
  • 15
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -81,541 GBP2023-11-30
    Officer
    2022-06-08 ~ now
    IIF 68 - director → ME
    2022-06-08 ~ now
    IIF 13 - secretary → ME
  • 16
    EDISON CAPITAL (SAUDI ARABIA) LTD - 2024-08-28
    EDISON ALCHEMY THREE LTD - 2024-02-05
    PRINCIPAL BUILDING LTD - 2023-12-04
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 29 - director → ME
    2023-06-26 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    EDISON ALCHEMY SEVEN LTD - 2024-02-05
    CROWN ARCHITECTURAL LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 41 - director → ME
    2023-07-24 ~ now
    IIF 21 - secretary → ME
  • 18
    65 High Street, Irvine, Scotland
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    165,137 GBP2023-11-30
    Officer
    2022-05-27 ~ now
    IIF 66 - director → ME
    2022-05-27 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 64 - director → ME
  • 20
    EDISON HOTELS LTD - 2024-07-25
    65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 25 - director → ME
    2022-11-17 ~ now
    IIF 2 - secretary → ME
  • 21
    EDISON ALCHEMY SIX LTD - 2024-03-26
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 39 - director → ME
  • 22
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-27 ~ now
    IIF 33 - director → ME
    2022-12-27 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2022-12-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    6 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 62 - director → ME
  • 24
    MAPLEWOOD GROUP LTD - 2024-07-22
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 43 - director → ME
    2023-07-06 ~ now
    IIF 20 - secretary → ME
  • 25
    SLLP 66 LIMITED - 2013-10-25
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 71 - director → ME
  • 26
    FIRST CRANES & WINCHES LIMITED - 2014-05-21
    Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 49 - director → ME
  • 27
    Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 57 - director → ME
  • 28
    15 Golden Square, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 72 - director → ME
  • 29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 73 - director → ME
  • 30
    LILOU FOOD LTD - 2019-01-29
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 52 - director → ME
  • 31
    MMI RAPTOR TWO LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 36 - director → ME
    2023-06-19 ~ now
    IIF 15 - secretary → ME
  • 32
    GDC DESIGN LIMITED - 2023-12-04
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    173,815 GBP2022-12-31
    Officer
    2022-11-02 ~ now
    IIF 69 - director → ME
  • 33
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ dissolved
    IIF 45 - director → ME
  • 34
    EDISON SERVICED ACCOMMODATION LTD - 2024-07-25
    65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-10-03 ~ now
    IIF 38 - director → ME
    2022-10-03 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    COSALT OFFSHORE LIMITED - 2012-10-26
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 56 - director → ME
    2012-01-20 ~ dissolved
    IIF 23 - secretary → ME
  • 36
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 27 - director → ME
    2023-06-05 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 37
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 34 - director → ME
    2023-05-26 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 38
    CABIN SCOTLAND LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -79,748 GBP2022-12-31
    Officer
    2023-08-21 ~ now
    IIF 24 - director → ME
  • 39
    EDISON ALCHEMY THREE LTD - 2023-11-24
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2023-01-08 ~ now
    IIF 37 - director → ME
    2023-01-08 ~ now
    IIF 5 - secretary → ME
  • 40
    MMI RAPTOR LTD - 2024-07-25
    MMI RAPTOR GROUP LTD - 2023-08-03
    Edison House, 65 High Street, Irvine, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 31 - director → ME
    2023-06-01 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2001-09-14 ~ 2006-06-12
    IIF 44 - director → ME
  • 2
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Person with significant control
    2024-03-15 ~ 2024-03-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    59 Morningfield Mews, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ 2014-05-01
    IIF 47 - director → ME
    2009-03-24 ~ 2014-02-05
    IIF 63 - director → ME
  • 5
    6 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2011-01-14
    IIF 65 - director → ME
  • 6
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2006-06-12
    IIF 46 - director → ME
  • 7
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-09-06
    IIF 60 - director → ME
  • 8
    MM&S (5249) LIMITED - 2007-07-20
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2014-02-05
    IIF 54 - director → ME
  • 9
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    IIF 51 - director → ME
  • 10
    ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21
    BIDINVEST LIMITED - 2000-06-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-08-31 ~ 2006-06-12
    IIF 53 - director → ME
  • 11
    SLLP 66 LIMITED - 2013-10-25
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ 2014-01-01
    IIF 48 - director → ME
  • 12
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    2009-03-16 ~ 2010-10-15
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.