MELVILLE CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC264259. The registration start date is March 2, 2004. The current status is Active.
Company Number | SC264259 |
Company Name | MELVILLE CAPITAL LIMITED |
Registered Address |
c/o C/O ALBA ASSET MANAGEMENT 19a Hill Street Edinburgh EH2 3JP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-02 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-30 |
Returns Last Update | 2016-03-02 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
64303 | Activities of venture and development capital companies |
70229 | Management consultancy activities other than financial management |
Address |
19A HILL STREET |
Post Town | EDINBURGH |
Post Code | EH2 3JP |
Entity Name | Office Address |
---|---|
8 MILE DEVELOPMENTS LIMITED | 19a Hill Street, Edinburgh, Mid Lothian, EH2 3JP, United Kingdom |
DOMNET DIGITAL CONSULTING LIMITED | 19a Hill Street, Edinburgh, EH2 3JP, Scotland |
R M S FINANCIAL LTD | 19a Hill Street, Edinburgh, Mid Lothian, EH2 3JP, United Kingdom |
R M STRUDWICK & CO LLP | 19a Hill Street, Edinburgh, EH2 3JP |
FASHION ROCKS WORLDWIDE LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
DISTILLED SOLUTIONS LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
ARROGANT CAT (WHOLESALE) LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
TRACKONOMICS LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
DOMNET DIGITAL LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
FASHION ROCKS GROUP LIMITED | 19a Hill Street, Edinburgh, EH2 3JP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAIRD, Iain Sydney Russell | Secretary (Active) | C/o Alba Asset Management, 19a, Hill Street, Edinburgh, United Kingdom, EH2 3JP | / 1 April 2013 |
/ |
|
DOUGLAS, David | Director (Active) | Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW | June 1964 / 30 June 2004 |
British / United Kingdom |
Company Director |
MORRISON, Angus Kennedy | Director (Active) | Ravelston Brae, 36 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3NZ | September 1961 / 30 June 2004 |
British / Scotland |
Company Director |
HENRY, Graeme William | Secretary (Resigned) | Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY | / 16 August 2005 |
/ |
|
HENRY, Graeme William | Director (Resigned) | Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY | January 1965 / 16 August 2005 |
British / Scotland |
Solicitor |
KILLBOURN, Marc | Director (Resigned) | 6 Sterne Street, London, W12 8AD | September 1969 / 1 December 2004 |
British / |
Private Finance |
WOOD, Peter James | Director (Resigned) | 62a Dalziel Drive, Pollockshields, Glasgow, Lanarkshire, G41 4PA | August 1973 / 29 January 2007 |
British / United Kingdom |
Finance Director |
D.W. DIRECTOR 1 LIMITED | Nominee Director (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN | / 2 March 2004 |
/ |
Post Town | EDINBURGH |
Post Code | EH2 3JP |
SIC Code | 64303 - Activities of venture and development capital companies |
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