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Melville Investments Edinburgh Limited

Melville Investments Edinburgh Limited is a liquidation company incorporated on 26 September 2012 with the registered office located in Edinburgh, City of Edinburgh. Melville Investments Edinburgh Limited was registered 13 years ago.
Status
Liquidation
Company No
SC433415
Private limited company
Scottish Company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Henderson Loggie Llp Level 5, The Stamp Office
10-14 Waterloo Place
Edinburgh
EH1 3EG
Scotland
Address changed on 5 Dec 2024 (1 year ago)
Previous address was Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1964
Ms Anita Jane Irwin Houston
PSC • British • Lives in Scotland • Born in Sep 1964
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Mutual Companies
West End Investments (Edinburgh) Limited
Anita Jane Irwin Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £248K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£86.65M
Increased by £437K (+1%)
Total Liabilities
-£46.4M
Decreased by £7.61M (-14%)
Net Assets
£40.25M
Increased by £8.04M (+25%)
Debt Ratio (%)
54%
Decreased by 9.09% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Miss Anita Jane Irwin Houston Details Changed
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Resolutions
Submitted on 20 Nov 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Miss Anita Jane Irwin Houston on 1 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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