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Melville Castle Ltd

Melville Castle Ltd is a dissolved company incorporated on 3 November 2014 with the registered office located in Aberdeen, City of Aberdeen. Melville Castle Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC490427
Private limited company
Scottish Company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (Central) Llp
7 Queens Gardens
Aberdeen
AB15 4YD
Address changed on 15 Jul 2022 (3 years ago)
Previous address was Melville Castle Gilmerton Road Lasswade Midlothian EH18 1AP
Telephone
01316540088
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Hotelier • British • Lives in UK • Born in Nov 1977
Director • PSC • British • Lives in UK • Born in Dec 1980
Director • PSC • Hotelier • British • Lives in UK • Born in Jan 1929
Director • PSC • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Linton Hay Properties Limited
Mr David Linton Hay and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
7 Jul 2022
For period 7 Apr7 Jul 2022
Traded for 3 months
Cash in Bank
£205.38K
Increased by £61.52K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.82K
Increased by £2.91K (+1%)
Total Liabilities
-£43.54K
Increased by £8.3K (+24%)
Net Assets
£241.28K
Decreased by £5.39K (-2%)
Debt Ratio (%)
15%
Increased by 2.79% (+22%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Accounting Period Shortened
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Ms Louise Rachel Hay Appointed
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 29 Apr 2025
Total exemption full accounts made up to 7 July 2022
Submitted on 3 Jan 2023
Previous accounting period shortened from 31 March 2023 to 7 July 2022
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Resolutions
Submitted on 18 Jul 2022
Registered office address changed from Melville Castle Gilmerton Road Lasswade Midlothian EH18 1AP to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 15 July 2022
Submitted on 15 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 3 November 2021 with updates
Submitted on 9 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 23 Dec 2020
Repayment History
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