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Melville Property Limited

Melville Property Limited is an active company incorporated on 9 February 2012 with the registered office located in Edinburgh, City of Edinburgh. Melville Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC416596
Private limited company
Scottish Company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 14 Feb 2024 (1 year 9 months ago)
Previous address was Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT
Telephone
01312602762
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Nov 1986
Director • British • Lives in Scotland • Born in Dec 1988
The Late MR Alan Charles Berry
PSC • British • Lives in Scotland • Born in Jul 1957
Mr Alan Christopher Berry
PSC • British • Lives in Scotland • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochcarron Properties Limited
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Clanport Limited
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Samieston Investments Ltd
Alan Christopher Berry and Ashley-Anne Hawthorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£46.16K
Decreased by £30.31K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.79M
Decreased by £711.07K (-9%)
Total Liabilities
-£3.82M
Decreased by £158.43K (-4%)
Net Assets
£2.97M
Decreased by £552.64K (-16%)
Debt Ratio (%)
56%
Increased by 3.22% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Alan Christopher Berry Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Alan Christopher Berry (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mrs Ashley-Anne Hawthorn Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mrs Ashley Anne Hawthorn Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Alan Charles Berry (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Alan Christopher Berry (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
Ashley-Anne Hawthorn (PSC) Appointed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Alan Christopher Berry as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Alan Christopher Berry on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Mr Alan Charles Berry as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Ashley Anne Hawthorn on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Ashley-Anne Hawthorn on 21 February 2024
Submitted on 21 Feb 2024
Notification of Ashley-Anne Hawthorn as a person with significant control on 6 February 2024
Submitted on 21 Feb 2024
Repayment History
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