MP

MELVILLE PROPERTY DEVELOPMENT LIMITED

Active

Company number SC501896

Edinburgh, Scotland · Incorporated 30 March 2015

C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Last updated on 21 September 2026

Development of building projects · SIC 41100


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

Company overview

MELVILLE PROPERTY DEVELOPMENT LIMITED is a private limited company registered in Scotland since its incorporation on 30 March 2015 and remains active on the register. Its registered office is at C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland. Its principal activity is development of building projects (SIC 41100).

Mr James O'Neill is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Anthony Banks is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BANKS, Anthony (appointed 30 March 2015). BANKS, Anthony serves as company secretary (appointed 30 March 2015). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 1 January 2027. The latest confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. Companies House holds 31 filings for this company, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
1 January 2027
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 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

BA
BANKS, Anthony
Secretary
30 March 2015
BA
BANKS, Anthony
Director
30 March 2015
OJ
O'NEIL, James
Director · Resigned
30 March 2015

Persons with significant control

PS
Mr James O'Neill
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Anthony Banks
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Gazette Filings Brought Up To Date
Gazette
31 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Gazette Filings Brought Up To Date
Gazette
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Incorporation Company
Incorporation
30 March 2015 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.