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MOUNT MELVILLE LIMITED (SC154068)

MOUNT MELVILLE LIMITED (SC154068) is an active UK company. incorporated on 3 November 1994. with registered office in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. MOUNT MELVILLE LIMITED has been registered for 31 years. Current directors include HARVEY, Katherine Mary, Dr, MACKAY, Lionel James, YOUNGER, Michael James.

Company Number
SC154068
Status
active
Type
ltd
Incorporated
3 November 1994
Age
31 years
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
HARVEY, Katherine Mary, Dr, MACKAY, Lionel James, YOUNGER, Michael James
SIC Codes
01110

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Introduction
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MOUNT MELVILLE LIMITED

MOUNT MELVILLE LIMITED is an active company incorporated on 3 November 1994 with the registered office located in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. MOUNT MELVILLE LIMITED was registered 31 years ago.(SIC: 01110)

Status

active

Active since 31 years ago

Company No

SC154068

LTD Company

Age

31 Years

Incorporated 3 November 1994

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

YORK PLACE (NO. 154) LIMITED
From: 3 November 1994To: 25 April 1995
Contact
Address

Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
From: 11 November 2009To: 16 October 2024
30-31 Queen Street Edinburgh Midlothian EH2 1JX
From: 3 November 1994To: 11 November 2009
Timeline

7 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Nov 94
Loan Secured
Jan 14
Loan Secured
May 14
Share Issue
Jul 15
Loan Cleared
Apr 17
Loan Cleared
Nov 22
Capital Update
Mar 26
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MFMAC SECRETARIES LIMITED

Active
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 31 Oct 2005

HARVEY, Katherine Mary, Dr

Active
9 Haymarket Square, EdinburghEH3 8RY
Born October 1956
Director
Appointed 25 Jul 1995

MACKAY, Lionel James

Active
9 Haymarket Square, EdinburghEH3 8RY
Born January 1949
Director
Appointed 25 Jul 1995

YOUNGER, Michael James

Active
9 Haymarket Square, EdinburghEH3 8RY
Born August 1960
Director
Appointed 25 Jul 1995

MORTON FRASER

Resigned
30/31 Queen Street, EdinburghEH2 1JX
Corporate secretary
Appointed 03 Nov 1994
Resigned 31 Oct 2005

MORTON FRASER SECRETARIES LIMITED

Resigned
30-31 Queen Street, EdinburghEH2 1JX
Corporate nominee secretary
Appointed 03 Nov 1994
Resigned 03 Nov 1994

BELL, Adrian Edward Robert

Resigned
8 William Street, EdinburghEH3 7NH
Born July 1966
Director
Appointed 03 Nov 1994
Resigned 26 Jul 1995

LINDESAY-BETHUNE, John Martin

Resigned
Muircambus, FifeKY9 1HD
Born November 1929
Director
Appointed 25 Jul 1995
Resigned 15 Mar 1996

WOOD, Robert Bruce

Resigned
Martyrs Cross, PenicuikEH26
Born October 1951
Director
Appointed 03 Nov 1994
Resigned 26 Jul 1995

YOUNGER, Robert Paul

Resigned
Northover Farm, DorchesterDT2 0EG
Born August 1928
Director
Appointed 25 Jul 1995
Resigned 28 Nov 2003
Fundings
Financials
Latest Activities

Filing History

104

Capital Statement Capital Company With Date Currency Figure
9 March 2026
SH19Statement of Capital
Legacy
9 March 2026
CAP-SSCAP-SS
Legacy
9 March 2026
SH20SH20
Resolution
9 March 2026
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 October 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Capital Alter Shares Subdivision
30 July 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 September 2008
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 October 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
9 March 2007
AAMDAAMD
Legacy
1 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 September 2006
AAAnnual Accounts
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 September 2005
AAAnnual Accounts
Legacy
3 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 September 2004
AAAnnual Accounts
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 September 2003
AAAnnual Accounts
Legacy
6 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 September 2002
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 September 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 2000
AAAnnual Accounts
Legacy
22 March 2000
287Change of Registered Office
Legacy
22 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 September 1999
AAAnnual Accounts
Legacy
24 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 1998
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 September 1997
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Legacy
28 March 1996
288288
Legacy
8 November 1995
363sAnnual Return (shuttle)
Statement Of Affairs
4 August 1995
SASA
Legacy
4 August 1995
88(2)R88(2)R
Legacy
3 August 1995
288288
Legacy
3 August 1995
288288
Accounts With Accounts Type Dormant
31 July 1995
AAAnnual Accounts
Legacy
31 July 1995
225(1)225(1)
Resolution
26 July 1995
RESOLUTIONSResolutions
Legacy
26 July 1995
288288
Legacy
26 July 1995
288288
Legacy
26 July 1995
288288
Legacy
26 July 1995
288288
Legacy
26 July 1995
288288
Resolution
19 June 1995
RESOLUTIONSResolutions
Legacy
19 June 1995
224224
Certificate Change Of Name Company
24 April 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 April 1995
MEM/ARTSMEM/ARTS
Resolution
20 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
3 November 1994
NEWINCIncorporation