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Melville Capital Limited

Melville Capital Limited is an active company incorporated on 2 March 2004 with the registered office located in Glasgow, City of Glasgow. Melville Capital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264259
Private limited company
Scottish Company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Atlantic House C/O Thomas Barrie & Co
1a Cadogan Street
Glasgow
G2 6QE
Scotland
Address changed on 29 Aug 2023 (2 years 1 month ago)
Previous address was 19a Hill Street Edinburgh EH2 3JP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Sep 1961
Mr Angus Kennedy Morrison
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
FRG2 Limited
David Douglas and Angus Kennedy Morrison are mutual people.
Active
Fashion Rocks Limited
David Douglas and Angus Kennedy Morrison are mutual people.
Active
Premium Resorts Limited
David Douglas and Angus Kennedy Morrison are mutual people.
Active
Caijiana Limited
David Douglas is a mutual person.
Active
Fashion Rocks Group Limited
Angus Kennedy Morrison is a mutual person.
Active
Fashion Rocks Worldwide Limited
Angus Kennedy Morrison is a mutual person.
Active
Domnet Digital Consulting Limited
Angus Kennedy Morrison is a mutual person.
Active
M Squared Technologies Group Limited
Angus Kennedy Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.42M
Decreased by £137.5K (-9%)
Total Liabilities
-£3.54M
Increased by £2.37K (0%)
Net Assets
-£2.12M
Decreased by £139.87K (+7%)
Debt Ratio (%)
249%
Increased by 22.08% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Dec 2022
Mr David Douglas Details Changed
4 Years Ago on 27 Apr 2021
Mr David Douglas (PSC) Details Changed
4 Years Ago on 27 Apr 2021
Mr Angus Kennedy Morrison Details Changed
9 Years Ago on 1 Oct 2016
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 23 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from 19a Hill Street Edinburgh EH2 3JP Scotland to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Change of details for Mr David Douglas as a person with significant control on 27 April 2021
Submitted on 5 May 2022
Director's details changed for Mr David Douglas on 27 April 2021
Submitted on 5 May 2022
Director's details changed for Mr Angus Kennedy Morrison on 1 October 2016
Submitted on 5 May 2022
Repayment History
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