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
Individuals in focus
Melville, Calum Gerrard
- 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 10130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 1122 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 12 IIF 13 IIF 1422, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 15Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 1647, Railway Street, Altrincham, WA14 2RQ, England
IIF 17Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 18
- 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 22
- Scottish born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies - 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 28
- British born in January 1969
Mr Calum Gerrard Melville
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
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 57
- Registered addresses and corresponding companies
Melville, Calum Gerrard
22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 58
- Scottish born in January 1969
Mr Calum Gerrard Melville
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 59
- British born in January 1969
Mr Calum Melville
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Melville, Calum
Related profiles found in government register
Offspring entities and appointments
49
- 1ATR LIFTING SOLUTIONS LIMITED - nowCOSALT OFFSHORE (UK) LIMITED - 2013-11-12
GTC GROUP LIMITED
- 2013-02-21 SC122818ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (29 parents)Officer2001-09-14 ~ 2006-06-12IIF 4 - Director → ME - 2
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
BURRITO PICANTE (SHEFFIELD) LTD
1477578647 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
MMI RAPTOR ONE LTD
- 2024-02-05 SC771151Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2023-05-31 ~ dissolvedIIF 48 - Director → ME2023-05-31 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2023-05-31 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 5
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 659 Morningfield Mews, AberdeenDissolved Corporate (2 parents)Officer2009-03-24 ~ 2014-02-05IIF 20 - Director → ME2014-02-21 ~ 2014-05-01IIF 7 - Director → ME
- 76 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2010-05-26 ~ 2011-01-14IIF 22 - Director → ME
- 84385, 04693027 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Person with significant control2024-10-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 9
EDISON ALCHEMY FIVE LTD
- 2024-02-05 SC762509Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 43 - Director → ME2023-03-16 ~ nowIIF 78 - Secretary → ME - 10COSALT OFFSHORE LIMITED - now
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 (22 parents)Officer2001-07-13 ~ 2006-06-12IIF 6 - Director → ME - 11
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (27 parents)Officer2009-11-30 ~ 2010-09-06IIF 18 - Director → ME - 12Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-06-26 ~ dissolvedIIF 55 - Director → ME2023-06-26 ~ dissolvedIIF 87 - Secretary → ME
- 13
CROWN DOORS AND SHUTTERS LIMITED
06058374Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And WearLiquidation Corporate (9 parents)Officer2023-03-17 ~ nowIIF 27 - Director → ME - 14MM&S (5249) LIMITED - 2007-07-20Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer2007-11-01 ~ 2014-02-05IIF 13 - Director → ME
- 15
PRINCIPAL RENEWABLES LTD
- 2024-07-08 SC759458EDISON ALCHEMY FOUR LTD
- 2024-02-07 SC759458Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 40 - Director → ME2023-02-20 ~ nowIIF 75 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16
TIMBERWORX MJ LTD
- 2024-08-08 SC785455Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 53 - Director → ME2023-10-10 ~ nowIIF 90 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 17Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 41 - Director → ME2023-06-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2023-06-19 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 18
EDISON ALCHEMY LTD
SC74853165 High Street, Irvine, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 45 - Director → ME2022-10-27 ~ nowIIF 84 - Secretary → ME - 19
EDISON ALCHEMY TWO LTD
SC75062465 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 3 - Director → ME2022-11-17 ~ nowIIF 71 - Secretary → ME - 2065 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 25 - Director → ME2022-05-27 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-10-31 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 2165 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 26 - Director → ME2022-06-08 ~ nowIIF 81 - Secretary → ME
- 22
EDISON CAPITAL (SAUDI ARABIA) LTD
- 2024-08-28 SC773771Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 42 - Director → ME2023-06-26 ~ nowIIF 74 - Secretary → MEPerson with significant control2023-06-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 23Edison House, 65 High Street, Irvine, ScotlandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 54 - Director → ME2023-07-24 ~ nowIIF 89 - Secretary → ME
- 24
EDISON GROUP LTD
SC73392465 High Street, Irvine, ScotlandActive Corporate (3 parents, 14 offsprings)Officer2022-05-27 ~ nowIIF 24 - Director → ME2022-05-27 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE - 25FIRST INTEGRATED SOLUTIONS LIMITED - nowGLOBAL LIFTING SERVICES LIMITED - 2012-02-01First Integrated House First Integrated House, Broadfold Road, Aberdeen, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2013-02-28 ~ 2013-12-06IIF 10 - Director → ME
- 26
GERRARD HOTELS GROUP LIMITED
SC3573706 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 21 - Director → ME - 27
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 39 - Director → ME2022-11-17 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 28GRAMPIAN TEST & CERTIFICATION LIMITED - now
ASSEMBLY SOLUTIONS & TOOLS LIMITED
- 2013-02-21 SC206005BIDINVEST LIMITED - 2000-06-05Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (24 parents)Officer2005-08-31 ~ 2006-06-12IIF 12 - Director → ME - 29
EDISON ALCHEMY SIX LTD
- 2024-03-26 SC771629Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2023-06-05 ~ dissolvedIIF 52 - Director → ME - 30
LIONROCK GROUP LTD
SC753819Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2022-12-27 ~ nowIIF 46 - Director → ME2022-12-27 ~ nowIIF 86 - Secretary → MEPerson with significant control2022-12-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE - 31
MELVILLE INVESTMENTS LIMITED
SC2263836 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2005-01-13 ~ dissolvedIIF 19 - Director → ME - 32
MAPLEWOOD GROUP LTD
- 2024-07-22 SC774966Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-07-06 ~ dissolvedIIF 56 - Director → ME2023-07-06 ~ dissolvedIIF 88 - Secretary → ME - 33SLLP 66 LIMITED - 2013-10-2512 Carden Place, AberdeenDissolved Corporate (7 parents)Officer2013-12-04 ~ 2014-01-01IIF 8 - Director → ME2015-12-03 ~ dissolvedIIF 36 - Director → ME
- 34
FIRST CRANES & WINCHES LIMITED
- 2014-05-21 SC469421Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 9 - Director → ME - 35
OIM ENERGY GROUP LIMITED
SC480405Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 16 - Director → ME - 36
OIM LIFEBOATS & MARINE LTD.
SC48895015 Golden Square, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 37 - Director → ME - 37
OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
SC502584Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (4 parents)Officer2015-12-03 ~ dissolvedIIF 38 - Director → ME - 38LILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2020-05-01 ~ dissolvedIIF 11 - Director → ME
- 39
MMI RAPTOR TWO LTD
- 2024-02-05 SC773066Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-06-19 ~ dissolvedIIF 49 - Director → ME2023-06-19 ~ dissolvedIIF 83 - Secretary → ME - 40
GDC DESIGN LIMITED
- 2023-12-04 SC2563592 Bothwell Street, GlasgowLiquidation Corporate (11 parents)Officer2022-11-02 ~ nowIIF 23 - Director → ME - 41
RIVERSIDE INVESTMENTS (CMSG) LIMITED
SC3360056 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2008-01-10 ~ dissolvedIIF 5 - Director → ME - 42
EDISON SERVICED ACCOMMODATION LTD
- 2024-07-25 SC74606665 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 51 - Director → ME2022-10-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-10-03 ~ 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 - 4322 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 15 - Director → ME2012-01-20 ~ dissolvedIIF 58 - Secretary → ME
- 44
SEM GROUP LTD
SC771630Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 57 - Director → ME2023-06-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2023-06-05 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 45
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Dens Park Stadium, Sandeman Street, DundeeActive Corporate (52 parents)Officer2009-03-16 ~ 2010-10-15IIF 14 - Director → ME - 46
THE MELVILLE FOUNDATION
SC770792Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 47 - Director → ME2023-05-26 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
CABIN SCOTLAND LTD
- 2024-02-05 SC574425Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (6 parents)Officer2023-08-21 ~ dissolvedIIF 28 - Director → ME - 48Edison House, 65 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2023-01-08 ~ nowIIF 50 - Director → ME2023-01-08 ~ nowIIF 73 - Secretary → ME
- 49
MMI RAPTOR LTD
- 2024-07-25 SC771273MMI RAPTOR GROUP LTD
- 2023-08-03 SC771273Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2023-06-01 ~ dissolvedIIF 44 - Director → ME2023-06-01 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
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