MC

MELVILLE CAPITAL LIMITED

Active

Company number SC264259

Glasgow, Scotland · Incorporated 2 March 2004

Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

Last updated on 4 September 2026

Activities of venture and development capital companies · SIC 64303

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1136) LIMITED · 2 March 2004 – 16 September 2004

PREMIUM INTERNATIONAL LIMITED · 16 September 2004 – 10 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Angus Kennedy Morrison
Born September 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David Douglas
Born June 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
14 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Liquidation Court Order Recall Provisional Liquidator
Insolvency
17 July 2012 View
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Insolvency
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Capital
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Address
22 October 2007 View
Certificate Change Of Name Company
Change Of Name
10 October 2007 View
Legacy
Annual Return
13 April 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
28 April 2006 View
Legacy
Annual Return
11 April 2006 View
Resolution
Resolution
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Address
23 August 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
20 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Capital
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Incorporation Company
Incorporation
2 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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