OpenCompanies

Melville Independent Limited

Company number
SC398240
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2011
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ensco 1084 Limited (38 companies)

Registered office

10 Melville Street
Edinburgh
EH3 7NS

Previous names

  • Melville Independent PLC (until 13 Oct 2026)

Officers

NameRoleAppointedResigned
MCKENZIE, Barry Director 15 Sep 2022
IRVINE, Matthew Yuill Secretary 1 Mar 2021
IRVINE, Matthew Yuill Director 18 Jan 2021
BANKS, Kristofor Graham Director 15 Jan 2021
MILNE, Raymond John Director 21 Jun 2017 30 Jun 2023
KERR, John Alexander Director 21 Apr 2011 21 Jun 2021
WJM SECRETARIES LIMITED Corporate-Secretary 21 Apr 2011 15 Mar 2019
KERR, Jill Director 21 Apr 2011 5 Jul 2017

Control

NameNature of controlNotifiedCeased
Miplc Holdings Limited Ownership Of Shares 50 To 75 Percent 21 Jun 2021
Mr John Alexander Kerr Significant Influence Or Control As Trust 22 Apr 2017 21 Jun 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £119,727 £380,526 21
31 Dec 2024 - £238,644 £691,313 23
31 Dec 2023 - £467,369 £592,162 23
31 Dec 2022 £3,823,528 £631,463 £493,631 19
31 Dec 2021 £4,255,768 £601,903 £816,135 19
31 Dec 2020 £3,559,591 £117,962 £356,207 16
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -

Connections

Owned by

Melville Independent Limited → Miplc Holdings Limited → Wren Sterling Financial Planning Limited → Ensco 1084 Limited

Directors’ other companies

Companies at the same address

Data