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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
parent relation
Individuals in focus

Mr Calum Gerrard Melville

child relation
Offspring entities and appointments 49
  • 1
    ATR LIFTING SOLUTIONS LIMITED - now
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED
    - 2013-02-21 SC122818
    GRAMPIAN TEST & CERTIFICATION LIMITED
    - 2005-11-30 SC122818 SC206005
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Active Corporate (29 parents)
    Officer
    2001-09-14 ~ 2006-06-12
    IIF 11 - Director → ME
  • 2
    BURRITO PICANTE (ALTRINCHAM) LTD
    14414777
    Dissolved Corporate (5 parents)
    Officer
    2024-03-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-03-15 ~ 2024-03-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BURRITO PICANTE (SHEFFIELD) LTD
    14775786
    Dissolved Corporate (5 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BURRITO PICANTE GROUP LTD
    - now SC771151
    MMI RAPTOR ONE LTD
    - 2024-02-05 SC771151
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-31 ~ dissolved
    IIF 55 - Director → ME
    2023-05-31 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BUY YOUR PROPERTY LTD
    SC735516
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ 2014-02-05
    IIF 14 - Director → ME
    2014-02-21 ~ 2014-05-01
    IIF 21 - Director → ME
  • 7
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2011-01-14
    IIF 12 - Director → ME
  • 8
    CEEJAY CONSTRUCTION LIMITED
    04693027 16074956
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CENTRAL TIMBER SYSTEMS LTD
    - now SC762509
    EDISON ALCHEMY FIVE LTD
    - 2024-02-05 SC762509
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 50 - Director → ME
    2023-03-16 ~ now
    IIF 78 - Secretary → ME
  • 10
    COSALT OFFSHORE LIMITED - now
    GTC HOLDINGS LIMITED
    - 2013-02-21 SC219765
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED
    - 2001-10-09 SC219765
    Dissolved Corporate (22 parents)
    Officer
    2001-07-13 ~ 2006-06-12
    IIF 17 - Director → ME
  • 11
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Dissolved Corporate (29 parents)
    Officer
    2009-11-30 ~ 2010-09-06
    IIF 27 - Director → ME
  • 12
    CROWN ARCHITECTURAL LTD
    - now SC773692 SC776662
    EDISON ALCHEMY SEVEN LTD
    - 2023-08-14 SC773692 SC776662
    Dissolved Corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 62 - Director → ME
    2023-06-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 13
    CROWN DOORS AND SHUTTERS LIMITED
    06058374
    Liquidation Corporate (9 parents)
    Officer
    2023-03-17 ~ now
    IIF 44 - Director → ME
  • 14
    DENMORE INVESTMENTS LIMITED
    - now SC323205
    MM&S (5249) LIMITED - 2007-07-20
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2014-02-05
    IIF 18 - Director → ME
  • 15
    EDEN HOMES (SCOTLAND) 1 LTD
    - now SC759458 SC785455... (more)
    PRINCIPAL RENEWABLES LTD
    - 2024-07-08 SC759458
    EDISON ALCHEMY FOUR LTD
    - 2024-02-07 SC759458
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 47 - Director → ME
    2023-02-20 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    EDEN HOMES (SCOTLAND) 2 LTD
    - now SC785455 SC759458... (more)
    TIMBERWORX MJ LTD
    - 2024-08-08 SC785455
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 60 - Director → ME
    2023-10-10 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    EDEN HOMES (SCOTLAND) LTD
    SC773104 SC785455... (more)
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 48 - Director → ME
    2023-06-19 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    EDISON ALCHEMY LTD
    SC748531
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 52 - Director → ME
    2022-10-27 ~ now
    IIF 84 - Secretary → ME
  • 19
    EDISON ALCHEMY TWO LTD
    SC750624
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 29 - Director → ME
    2022-11-17 ~ now
    IIF 71 - Secretary → ME
  • 20
    EDISON CAPITAL LTD
    - now SC733925
    EDISON PROPERTY COMPANY LTD
    - 2024-10-04 SC733925 SC734949
    Active Corporate (2 parents)
    Officer
    2022-05-27 ~ now
    IIF 42 - Director → ME
    2022-05-27 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    EDISON COMMERCIAL PROPERTY LTD
    SC734949 SC733925
    Dissolved Corporate (2 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 43 - Director → ME
    2022-06-08 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    EDISON GPA HOLDINGS LTD
    - now SC773771
    EDISON CAPITAL (SAUDI ARABIA) LTD
    - 2024-08-28 SC773771
    EDISON ALCHEMY THREE LTD
    - 2024-02-05 SC773771 SC754581
    PRINCIPAL BUILDING LTD
    - 2023-12-04 SC773771 SC256359
    Active Corporate (1 parent)
    Officer
    2023-06-26 ~ now
    IIF 49 - Director → ME
    2023-06-26 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    EDISON GREEN LTD
    - now SC776662
    EDISON ALCHEMY SEVEN LTD
    - 2024-02-05 SC776662 SC773692
    CROWN ARCHITECTURAL LTD
    - 2023-08-14 SC776662 SC773692
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 61 - Director → ME
    2023-07-24 ~ now
    IIF 89 - Secretary → ME
  • 24
    EDISON GROUP LTD
    SC733924
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 41 - Director → ME
    2022-05-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    FIRST INTEGRATED SOLUTIONS LIMITED - now
    GLOBAL INTEGRATED SERVICES LIMITED
    - 2014-02-13 SC179852 SC387351
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-12-06
    IIF 9 - Director → ME
  • 26
    GERRARD HOTELS GROUP LIMITED
    SC357370
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 27
    GLOBAL PARK HOLDINGS LIMITED
    - now SC750623
    EDISON HOTELS LTD
    - 2024-07-25 SC750623
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 46 - Director → ME
    2022-11-17 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    GRAMPIAN TEST & CERTIFICATION LIMITED - now
    ASSEMBLY SOLUTIONS & TOOLS LIMITED
    - 2013-02-21 SC206005
    BIDINVEST LIMITED - 2000-06-05
    Dissolved Corporate (24 parents)
    Officer
    2005-08-31 ~ 2006-06-12
    IIF 16 - Director → ME
  • 29
    GREEN EDGE ASSET MANAGEMENT LTD
    - now SC771629
    EDISON ALCHEMY SIX LTD
    - 2024-03-26 SC771629
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-05 ~ dissolved
    IIF 59 - Director → ME
  • 30
    LIONROCK GROUP LTD
    SC753819
    Dissolved Corporate (1 parent)
    Officer
    2022-12-27 ~ dissolved
    IIF 53 - Director → ME
    2022-12-27 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-12-27 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    MELVILLE INVESTMENTS LIMITED
    SC226383
    Dissolved Corporate (5 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 13 - Director → ME
  • 32
    MELVILLE MARINA GROUP LTD
    - now SC774966
    MAPLEWOOD GROUP LTD
    - 2024-07-22 SC774966
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 63 - Director → ME
    2023-07-06 ~ dissolved
    IIF 88 - Secretary → ME
  • 33
    OILFIELD INTEGRITY MANAGEMENT LIMITED
    - now SC459730
    SLLP 66 LIMITED - 2013-10-25
    Dissolved Corporate (8 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 65 - Director → ME
    2013-12-04 ~ 2014-01-01
    IIF 23 - Director → ME
  • 34
    OIM DIVING SERVICES LIMITED
    - now SC469421
    FIRST CRANES & WINCHES LIMITED
    - 2014-05-21 SC469421
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 35
    OIM ENERGY GROUP LIMITED
    SC480405
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 36
    OIM LIFEBOATS & MARINE LTD.
    SC488950
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 66 - Director → ME
  • 37
    OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
    SC502584
    Dissolved Corporate (5 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 38
    PASTA SHACK LTD
    - now SC593107
    LILOU FOOD LTD - 2019-01-29
    Dissolved Corporate (4 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 39
    PIZZA REBEL GROUP LTD
    - now SC773066
    MMI RAPTOR TWO LTD
    - 2024-02-05 SC773066
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ dissolved
    IIF 56 - Director → ME
    2023-06-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 40
    PRINCIPAL BUILDING LTD
    - now SC256359 SC773771
    GDC DESIGN LIMITED
    - 2023-12-04 SC256359
    Liquidation Corporate (12 parents)
    Officer
    2022-11-02 ~ now
    IIF 40 - Director → ME
  • 41
    RIVERSIDE INVESTMENTS (CMSG) LIMITED
    SC336005
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 15 - Director → ME
  • 42
    RIVERVIEW LUXURY LODGES LTD
    - now SC746066
    EDISON SERVICED ACCOMMODATION LTD
    - 2024-07-25 SC746066
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 58 - Director → ME
    2022-10-03 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    SC415084 LIMITED
    - now SC415084
    COSALT OFFSHORE LIMITED
    - 2012-10-26 SC415084 SC028560... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 22 - Director → ME
    2012-01-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 44
    SEM GROUP LTD
    SC771630
    Dissolved Corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 64 - Director → ME
    2023-06-05 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    THE DUNDEE FOOTBALL CLUB LIMITED
    SC004585
    Active Corporate (57 parents)
    Officer
    2009-03-16 ~ 2010-10-15
    IIF 19 - Director → ME
  • 46
    THE MELVILLE FOUNDATION
    SC770792
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 54 - Director → ME
    2023-05-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 47
    TIMBERWORX CABINS LTD
    - now SC574425
    CABIN SCOTLAND LTD
    - 2024-02-05 SC574425
    Dissolved Corporate (6 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 48
    TIMBERWORX MANUFACTURED JOINERY LTD
    - now SC754581
    EDISON ALCHEMY THREE LTD
    - 2023-11-24 SC754581 SC773771
    Active Corporate (3 parents)
    Officer
    2023-01-08 ~ now
    IIF 57 - Director → ME
    2023-01-08 ~ now
    IIF 73 - Secretary → ME
  • 49
    WEST FERRY LODGES LTD
    - now SC771273
    MMI RAPTOR LTD
    - 2024-07-25 SC771273
    MMI RAPTOR GROUP LTD
    - 2023-08-03 SC771273
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 51 - Director → ME
    2023-06-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.