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 United Arab Emirates
Registered addresses and corresponding companies - British born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies1, Queens Terrace, Aberdeen, AB10 1XL
IIF 4130, Greenburn Road, Aberdeen, Aberdeenshire, AB21 9EP, Scotland
IIF 522 Rubislaw Den South, Aberdeen, AB15 4BB
IIF 6 IIF 7 IIF 8 (more)(less)22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 16 IIF 17Unit 2, James Gregory Centre, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GU, Scotland
IIF 18 IIF 19 IIF 2047, Railway Street, Altrincham, WA14 2RQ, England
IIF 21Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom
IIF 2265, High Street, Irvine, KA12 0AL, Scotland
IIF 23Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 24
- British director born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies47, Railway Street, Altrincham, WA14 2RQ, England
IIF 25
- British born in January 1969
Melville, Calum
Resident in United Kingdom
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 26Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- 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 44
- Scottish born in January 1969
Melville, Calum Gerrard
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1969
Mr Calum Melville
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in January 1969
Melville, Calum
Resident in Scotland
Registered addresses and corresponding companiesEdison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 59
- Registered addresses and corresponding companies
Melville, Calum Gerrard
22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland
IIF 60
- 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 68
- Registered addresses and corresponding companies
Melville, Calum
Edison House, 65 High Street, Irvine, KA12 0AL, Scotland
IIF 69 IIF 70 IIF 71 (more)(less)Edison House, 65 High Street, Irvine, KA12 0AL, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
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 - 1990-08-22Hall Morrice, 6-7 Queens Terrace, Aberdeen, ScotlandActive Corporate (29 parents)Officer2001-09-14 ~ 2006-06-12IIF 6 - Director → ME - 2
BURRITO PICANTE (ALTRINCHAM) LTD
1441477747 Railway Street, Altrincham, EnglandDissolved Corporate (5 parents)Officer2024-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-15 ~ 2024-03-15IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 21 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 35 - Director → ME2023-05-31 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2023-05-31 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 5
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2024-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 659 Morningfield Mews, AberdeenDissolved Corporate (2 parents)Officer2009-03-24 ~ 2014-02-05IIF 9 - Director → ME2014-02-21 ~ 2014-05-01IIF 16 - Director → ME
- 76 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2010-05-26 ~ 2011-01-14IIF 7 - Director → ME
- 8
- 9
- 10
- 11
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-127 Savoy Court, LondonDissolved Corporate (29 parents)Officer2009-11-30 ~ 2010-09-06IIF 22 - Director → ME - 12
- 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 49 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-26
Petition date on 2014-06-26
Conclusion of winding up on 2019-05-08
Dissolved on 2019-09-13MM&S (5249) LIMITED - 2007-07-20Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 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 27 - Director → ME2023-02-20 ~ nowIIF 75 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 40 - Director → ME2023-10-10 ~ nowIIF 90 - Secretary → MEPerson with significant control2023-10-10 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 17Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 28 - Director → ME2023-06-19 ~ nowIIF 80 - Secretary → MEPerson with significant control2023-06-19 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 32 - 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 24 - Director → ME2022-11-17 ~ nowIIF 71 - Secretary → ME - 2065 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-05-27 ~ nowIIF 47 - Director → ME2022-05-27 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-10-31 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 21
- 22
EDISON CAPITAL (SAUDI ARABIA) LTD
- 2024-08-28 SC773771Edison House, 65 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 29 - Director → ME2023-06-26 ~ nowIIF 74 - Secretary → MEPerson with significant control2023-06-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 23Edison House, 65 High Street, Irvine, ScotlandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 41 - 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 46 - Director → ME2022-05-27 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-05-27 ~ nowIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → 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 4 - Director → ME
- 26
GERRARD HOTELS GROUP LIMITED
SC3573706 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 15 - Director → ME - 27
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 26 - Director → ME2022-11-17 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 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 11 - Director → ME - 29
- 30
LIONROCK GROUP LTD
SC753819Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2022-12-27 ~ dissolvedIIF 33 - Director → ME2022-12-27 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2022-12-27 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 8 - Director → ME - 32
- 33Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Petition date on 2016-07-14 during the appointment or period of control
Conclusion of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of controlSLLP 66 LIMITED - 2013-10-2512 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2015-12-03 ~ dissolvedIIF 1 - Director → ME2013-12-04 ~ 2014-01-01IIF 18 - Director → ME - 34
- 35
OIM ENERGY GROUP LIMITED
SC480405Unit 2, James Gregory Centre Balgownie Drive, Bridge Of Don, AberdeenDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 20 - Director → ME - 36
OIM LIFEBOATS & MARINE LTD.
SC48895015 Golden Square, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 2 - Director → ME - 37
OP-EX ASSET INTEGRITY MANAGEMENT LIMITED
SC502584Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-07 during the appointment or period of control
Commencement of winding up on 2016-09-07 during the appointment or period of control
Conclusion of winding up on 2017-11-07 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2015-12-03 ~ dissolvedIIF 3 - Director → ME - 38LILOU FOOD LTD - 2019-01-29272 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2020-05-01 ~ dissolvedIIF 5 - Director → ME
- 39
- 40Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
Petition date on 2025-03-20 during the appointment or period of controlGDC DESIGN LIMITED
- 2023-12-04 SC2563592 Bothwell Street, GlasgowLiquidation Corporate (12 parents)Officer2022-11-02 ~ nowIIF 45 - Director → ME - 41
RIVERSIDE INVESTMENTS (CMSG) LIMITED
SC3360056 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2008-01-10 ~ dissolvedIIF 10 - Director → ME - 42
EDISON SERVICED ACCOMMODATION LTD
- 2024-07-25 SC74606665 High Street, Irvine, ScotlandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 38 - Director → ME2022-10-03 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-10-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 4322 Rubislaw Den South, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 17 - Director → ME2012-01-20 ~ dissolvedIIF 60 - Secretary → ME
- 44
SEM GROUP LTD
SC771630Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 44 - Director → ME2023-06-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2023-06-05 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 45
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-05-26Insolvency (Case 2) Administration order
Administration discharged on 2004-05-26Insolvency (Case 3) In administration
Administration started on 2010-10-14 during the appointment or period of controlInsolvency (Case 3) In administration
Administration ended on 2011-05-12Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-08
Date of completion or termination of CVA on 2013-10-25Dens Park Stadium, Sandeman Street, DundeeActive Corporate (57 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 34 - Director → ME2023-05-26 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 47
- 48
- 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 31 - Director → ME2023-06-01 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
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