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
- Registered addresses and corresponding companies
Melville, Calum
- Registered addresses and corresponding companies
Melville, Calum Gerrard
22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 23
- 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 24
- 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 43
- 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 53130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 5422 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 55 IIF 56 IIF 5722, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 58Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 5947, Railway Street, Altrincham, WA14 2RQ, England
IIF 60Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 61
- 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 65
- Scottish 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 United Arab Emirates
Registered addresses and corresponding companies - British born in January 1969
Mr Calum Melville
Resident in United Kingdom
Registered addresses and corresponding companies - 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 90
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Officer2024-03-15 ~ nowIIF 60 - Director → ME - 2
BURRITO PICANTE (SHEFFIELD) LTD
1477578647 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 44 - Director → ME - 3
MMI RAPTOR ONE LTD
- 2024-02-05 SC771151Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2023-05-31 ~ nowIIF 34 - Director → ME2023-05-31 ~ nowIIF 9 - Secretary → MEPerson with significant control2023-05-31 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 4
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-47,682 GBP2023-11-30Officer2024-02-26 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 86 - Ownership of shares – 75% or more → OE
- 6
EDISON ALCHEMY FIVE LTD
- 2024-02-05 SC762509Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-16 ~ nowIIF 29 - Director → ME2023-03-16 ~ nowIIF 10 - Secretary → ME - 7Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-26 ~ nowIIF 41 - Director → ME2023-06-26 ~ nowIIF 19 - Secretary → ME
- 8
CROWN DOORS AND SHUTTERS LIMITED
06058374Unit 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 70 - Director → ME - 9
PRINCIPAL RENEWABLES LTD
- 2024-07-08 SC759458EDISON ALCHEMY FOUR LTD
- 2024-02-07 SC759458Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer2023-02-20 ~ nowIIF 26 - Director → ME2023-02-20 ~ nowIIF 7 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 10
TIMBERWORX MJ LTD
- 2024-08-08 SC785455Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-10 ~ nowIIF 39 - Director → ME2023-10-10 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 27 - Director → ME2023-06-19 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-06-19 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 12
EDISON ALCHEMY LTD
SC74853165 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)308 GBP2023-11-30Officer2022-10-27 ~ nowIIF 31 - Director → ME2022-10-27 ~ nowIIF 16 - Secretary → ME - 13
EDISON ALCHEMY TWO LTD
SC75062465 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-187,848 GBP2023-11-30Officer2022-11-17 ~ nowIIF 46 - Director → ME2022-11-17 ~ nowIIF 3 - Secretary → ME - 14
EDISON PROPERTY COMPANY LTD
- 2024-10-04 SC73392565 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)-42,979 GBP2023-10-31Officer2022-05-27 ~ nowIIF 68 - Director → ME2022-05-27 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-10-31 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 15
EDISON COMMERCIAL PROPERTY LTD
SC73494965 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)-81,541 GBP2023-11-30Officer2022-06-08 ~ nowIIF 69 - Director → ME2022-06-08 ~ nowIIF 13 - Secretary → ME - 16
EDISON CAPITAL (SAUDI ARABIA) LTD
- 2024-08-28 SC773771Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-26 ~ nowIIF 28 - Director → ME2023-06-26 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-06-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 17Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-24 ~ nowIIF 40 - Director → ME2023-07-24 ~ nowIIF 21 - Secretary → ME
- 18
EDISON GROUP LTD
SC73392465 High Street, Irvine, ScotlandActive Corporate (1 parent, 11 offsprings)Equity (Company account)165,137 GBP2023-11-30Officer2022-05-27 ~ nowIIF 67 - Director → ME2022-05-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE - 19
GERRARD HOTELS GROUP LIMITED
SC3573706 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2009-03-27 ~ dissolvedIIF 64 - Director → ME - 20
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-17 ~ nowIIF 25 - Director → ME2022-11-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 21
EDISON ALCHEMY SIX LTD
- 2024-03-26 SC771629Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-06-05 ~ nowIIF 38 - Director → ME - 22
LIONROCK GROUP LTD
SC753819Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-27 ~ nowIIF 32 - Director → ME2022-12-27 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-12-27 ~ nowIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OE - 23
MELVILLE INVESTMENTS LIMITED
SC2263836 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)Officer2005-01-13 ~ dissolvedIIF 62 - Director → ME - 24
MAPLEWOOD GROUP LTD
- 2024-07-22 SC774966Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-06 ~ nowIIF 42 - Director → ME2023-07-06 ~ nowIIF 20 - Secretary → ME - 25SLLP 66 LIMITED - 2013-10-25 SL030021, SL017948, SL014885... (more)12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 71 - Director → ME
- 26
FIRST CRANES & WINCHES LIMITED
- 2014-05-21 SC469421Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 52 - Director → ME - 27
OIM ENERGY GROUP LIMITED
SC480405Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (3 parents)Officer2015-05-29 ~ dissolvedIIF 59 - Director → ME - 28
OIM LIFEBOATS & MARINE LTD.
SC48895015 Golden Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 72 - Director → ME - 29
OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
SC502584Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 73 - Director → ME - 30LILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2020-05-01 ~ dissolvedIIF 54 - Director → ME
- 31
MMI RAPTOR TWO LTD
- 2024-02-05 SC773066Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-19 ~ nowIIF 35 - Director → ME2023-06-19 ~ nowIIF 15 - Secretary → ME - 32
GDC DESIGN LIMITED
- 2023-12-04 SC2563592 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)173,815 GBP2022-12-31Officer2022-11-02 ~ nowIIF 66 - Director → ME - 33
RIVERSIDE INVESTMENTS (CMSG) LIMITED
SC3360056 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2008-01-10 ~ dissolvedIIF 48 - Director → ME - 34
EDISON SERVICED ACCOMMODATION LTD
- 2024-07-25 SC74606665 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-10-03 ~ nowIIF 37 - Director → ME2022-10-03 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 3522 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 58 - Director → ME2012-01-20 ~ dissolvedIIF 23 - Secretary → ME
- 36
SEM GROUP LTD
SC771630Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-05 ~ nowIIF 43 - Director → ME2023-06-05 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 37
THE MELVILLE FOUNDATION
SC770792Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer2023-05-26 ~ nowIIF 33 - Director → ME2023-05-26 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 38
CABIN SCOTLAND LTD
- 2024-02-05 SC574425Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Equity (Company account)-79,748 GBP2022-12-31Officer2023-08-21 ~ dissolvedIIF 24 - Director → ME - 39Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)101 GBP2023-12-31Officer2023-01-08 ~ nowIIF 36 - Director → ME2023-01-08 ~ nowIIF 5 - Secretary → ME
- 40
MMI RAPTOR LTD
- 2024-07-25 SC771273MMI RAPTOR GROUP LTD
- 2023-08-03 SC771273Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2023-06-01 ~ nowIIF 30 - Director → ME2023-06-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-06-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
Ceased
12
- 1ATR LIFTING SOLUTIONS LIMITED - now
GTC GROUP LIMITED
- 2013-02-21 SC122818ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (4 parents)Officer2001-09-14 ~ 2006-06-12IIF 47 - Director → ME - 2
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-10,590 GBP2023-10-31Person with significant control2024-03-15 ~ 2024-03-15IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 3
BURRITO PICANTE (SHEFFIELD) LTD
1477578647 Railway Street, Altrincham, EnglandActive Corporate (2 parents)Person with significant control2024-03-01 ~ 2024-03-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 459 Morningfield Mews, AberdeenDissolved Corporate (1 parent)Officer2014-02-21 ~ 2014-05-01IIF 50 - Director → ME2009-03-24 ~ 2014-02-05IIF 63 - Director → ME
- 56 Queens Road, AberdeenDissolved Corporate (1 parent)Officer2010-05-26 ~ 2011-01-14IIF 65 - Director → ME
- 6
GTC HOLDINGS LIMITED
- 2013-02-21 SC219765ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED
- 2001-10-09 SC219765Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer2001-07-13 ~ 2006-06-12IIF 49 - Director → ME - 7
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ 2010-09-06IIF 61 - Director → ME - 8MM&S (5249) LIMITED - 2007-07-20 SC222231, 08231963, 04967967... (more)Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer2007-11-01 ~ 2014-02-05IIF 56 - Director → ME
- 9FIRST INTEGRATED SOLUTIONS LIMITED - nowGLOBAL 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 53 - Director → ME
- 10GRAMPIAN TEST & CERTIFICATION LIMITED - now SC122818
ASSEMBLY SOLUTIONS & TOOLS LIMITED
- 2013-02-21 SC206005BIDINVEST LIMITED - 2000-06-05Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer2005-08-31 ~ 2006-06-12IIF 55 - Director → ME - 11SLLP 66 LIMITED - 2013-10-25 SL030021, SL017948, SL014885... (more)12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer2013-12-04 ~ 2014-01-01IIF 51 - Director → ME
- 12
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer2009-03-16 ~ 2010-10-15IIF 57 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.