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Mount Melville Limited

Mount Melville Limited is an active company incorporated on 3 November 1994 with the registered office located in . Mount Melville Limited was registered 31 years ago.
Status
Active
Active since 30 years ago
Company No
SC154068
Private limited company
Scottish Company
Age
31 years
Incorporated 3 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (29 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
01312435226
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • British • Lives in Ireland • Born in Oct 1956
Director • British • Lives in Scotland • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Macleod Distillers Limited
Michael James Younger is a mutual person.
Active
Craigtoun Meadows Limited
Michael James Younger and Morton Fraser Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.82K
Decreased by £14.72K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £4.15M (-52%)
Total Liabilities
-£2.5K
Decreased by £1.23M (-100%)
Net Assets
£3.87M
Decreased by £2.92M (-43%)
Debt Ratio (%)
0%
Decreased by 15.29% (-100%)
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Charge Satisfied
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 24 Oct 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Satisfaction of charge SC1540680002 in full
Submitted on 9 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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