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34 Melville Street Holdco Limited

34 Melville Street Holdco Limited is an active company incorporated on 5 November 2021 with the registered office located in Edinburgh, City of Edinburgh. 34 Melville Street Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC714220
Private limited company
Scottish Company
Age
4 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
34 Melville Street
Edinburgh
EH3 7HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1971
Mr Guy James Hamilton Hundleby
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Melville Street Limited
Guy James Hamilton Hundleby and Leeanne Hundleby are mutual people.
Active
Strathberry Holdings Limited
Leeanne Hundleby is a mutual person.
Active
4 Walker Street Holdco Limited
Guy James Hamilton Hundleby and Leeanne Hundleby are mutual people.
Dissolved
4 Walker Street Limited
Guy James Hamilton Hundleby and Leeanne Hundleby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£891.78K
Same as previous period
Total Liabilities
-£16.93K
Same as previous period
Net Assets
£874.85K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Abridged Accounts Submitted
5 Months Ago on 6 Aug 2025
Mr Guy James Hamilton Hundleby (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Leeanne Hundleby (PSC) Appointed
2 Years Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 26 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Incorporated
4 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 11 Nov 2025
Notification of Leeanne Hundleby as a person with significant control on 1 January 2024
Submitted on 11 Nov 2025
Change of details for Mr Guy James Hamilton Hundleby as a person with significant control on 1 January 2025
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 26 Aug 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 4 Jan 2023
Statement of capital following an allotment of shares on 22 December 2021
Submitted on 22 Dec 2021
Repayment History
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