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Home > Scotland > MELVILLE PROPERTY LIMITED
Company Information for

MELVILLE PROPERTY LIMITED

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG,
Company Registration Number
SC416596
Private Limited Company
Active

Company Overview

About Melville Property Ltd
MELVILLE PROPERTY LIMITED was founded on 2012-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Melville Property Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELVILLE PROPERTY LIMITED
 
Legal Registered Office
5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
Other companies in EH14
 
Previous Names
WARNERSOL NO 1203 LIMITED22/02/2012
Filing Information
Company Number SC416596
Company ID Number SC416596
Date formed 2012-02-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELVILLE PROPERTY LIMITED
The accountancy firm based at this address is JOHNSTON SMILLIE LTD
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Companies with same name MELVILLE PROPERTY LIMITED
The following companies were found which have the same name as MELVILLE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELVILLE PROPERTY GROUP LIMITED 614 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN Active Company formed on the 1976-08-06
MELVILLE PROPERTY CONSULTANCY LTD. ZEETA HOUSE 200 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH Active Company formed on the 2003-10-01
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) MUIR HOUSE BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING, FIFE KY11 1HY Active Company formed on the 1959-12-21
MELVILLE PROPERTY DEVELOPMENT LIMITED C/O MCLAUGHLIN CROLLA LLP 77/2 HANOVER STREET EDINBURGH EH2 1EE Active Company formed on the 2015-03-30
MELVILLE PROPERTY (STIRLING) LTD. 21 UPPER CRAIGS STIRLING UNITED KINGDOM FK8 2DG Dissolved Company formed on the 2016-01-15
MELVILLE PROPERTY DEVELOPMENTS PTY LTD Dissolved Company formed on the 2006-06-14
MELVILLE PROPERTY FUND PTY LTD Active Company formed on the 2012-05-18
MELVILLE PROPERTY PTY LTD Dissolved Company formed on the 2015-08-03
MELVILLE PROPERTY MANAGEMENT LLC California Unknown

Company Officers of MELVILLE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BERRY
 Director 2012-04-18
ALAN CHRISTOPHER BERRY
 Director 2017-02-01
ASHLEY-ANNE BERRY
 Director 2017-02-01
RUSSELL GORDON KENNEDY
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ROSS KENNEDY
 Director 2012-02-09 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES BERRY CLANPORT LIMITED Director 2003-07-30 CURRENT 2003-06-16 Active
ALAN CHARLES BERRY LOCHCARRON PROPERTIES LIMITED Director 1997-07-04 CURRENT 1997-02-14 Active
ALAN CHARLES BERRY KIRKTON HOTELS LIMITED Director 1994-02-22 CURRENT 1994-02-07 Dissolved 2015-12-15
ALAN CHARLES BERRY GAINLONG LIMITED Director 1989-12-31 CURRENT 1988-07-26 Dissolved 2016-02-16
RUSSELL GORDON KENNEDY LOCHCARRON PROPERTIES LIMITED Director 2010-03-09 CURRENT 1997-02-14 Active
RUSSELL GORDON KENNEDY KIRKTON DEVELOPMENTS LIMITED Director 2005-03-02 CURRENT 2000-08-18 Dissolved 2016-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17Change of details for Mr Alan Christopher Berry as a person with significant control on 2024-06-17
2024-06-17Director's details changed for Mr Alan Christopher Berry on 2024-06-17
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT
2024-02-14APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES BERRY
2024-02-14Director's details changed for Mr Alan Christopher Berry on 2024-02-07
2024-02-14Director's details changed for Mrs Ashley Anne Hawthorn on 2024-02-07
2024-02-06DIRECTOR APPOINTED MR ALAN CHRISTOPHER BERRY
2024-02-06DIRECTOR APPOINTED MRS ASHLEY ANNE HAWTHORN
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-17Change of details for Mr Alan Charles Berry as a person with significant control on 2017-02-09
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GORDON KENNEDY
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER BERRY
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960032
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER BERRY
2017-02-03AP01DIRECTOR APPOINTED MS ASHLEY-ANNE BERRY
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960030
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960029
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960028
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960027
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960026
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960025
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960024
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960023
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960022
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960021
2016-06-21RES01ADOPT ARTICLES 21/06/16
2016-03-21RES13400, OOO CUMULATIVE REDEEMABLE PREFERENCE SHARES BE ISSUED ON THE PAYMENT OF £400,000 25/04/2012
2016-03-21RES10Resolutions passed:Resolution of allotment of securities400, ooo cumulative redeemable preference shares be issued on the payment of £400,000 25/04/2012Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2016-03-21RES01ADOPT ARTICLES 25/04/2012
2016-03-21RES01ADOPT ARTICLES 25/04/2012
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4165960009
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960020
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960010
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960011
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960012
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960013
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960014
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960015
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960016
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960017
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960018
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960019
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-16AR0109/02/15 FULL LIST
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4165960009
2014-07-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0109/02/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES BERRY / 01/05/2013
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNIT 7 WEST GORGIE PARK INDUSTRIAL ESTATE HUTCHISON ROAD EDINBURGH EH14 1UP SCOTLAND
2013-11-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 10A MELVILLE STREET EDINBURGH EH3 7NS SCOTLAND
2013-03-18AR0109/02/13 FULL LIST
2012-07-30RES12VARYING SHARE RIGHTS AND NAMES
2012-07-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-18AP01DIRECTOR APPOINTED MR RUSSELL GORDON KENNEDY
2012-04-18AP01DIRECTOR APPOINTED MR ALAN CHARLES BERRY
2012-03-02SH0102/03/12 STATEMENT OF CAPITAL GBP 4
2012-02-22RES15CHANGE OF NAME 21/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED WARNERSOL NO 1203 LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MELVILLE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELVILLE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2016-06-27 Outstanding BANK OF SCOTLAND PLC
2015-10-29 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2015-10-07 Outstanding BANK OF SCOTLAND PLC
2014-08-15 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2012-06-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELVILLE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of MELVILLE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELVILLE PROPERTY LIMITED
Trademarks
We have not found any records of MELVILLE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELVILLE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MELVILLE PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MELVILLE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELVILLE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELVILLE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH12 9EG