Melville Capital Limited

SC264259

active

ltd

scotland

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

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

Incorporated 02/03/2004

Previously known as

Premium International Limited · until 10/10/2007

Dunwilco (1136) Limited · until 16/09/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64303

Activities of venture and development capital companies

70229

Management consultancy activities

Officers

Mr David Douglas

director · Since 30/06/2004

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 62

Mr Angus Kennedy Morrison

director · Since 30/06/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 10 other boards

Mr Iain Sydney Russell Baird

secretary · Since 01/04/2013

David Douglas

director · Since 30/06/2004

British · Cyprus · Age 62

Angus Kennedy Morrison

director · Since 30/06/2004

British · Scotland · Age 65

Iain Sydney Russell Baird

secretary · Since 01/04/2013

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 30/06/2004

D.W. Company Services Limited

corporate nominee secretary · Resigned 16/08/2005

Marc Killbourn

director · Resigned 08/11/2005

Peter James Wood

director · Resigned 19/09/2008

Graeme William Henry

director · Resigned 30/09/2008

Graeme William Henry

secretary · Resigned 30/09/2008

Persons with Significant Control

Mr Angus Kennedy Morrison

25–50% shares

British · United Kingdom · Age 65

Atlantic House, C/O Thomas Barrie & Co, Glasgow, G2 6QE

Notified 06/04/2016

Mr David Douglas

25–50% shares

British · Cyprus · Age 62

Suite 53c Unimix House, Abbey Road, London, NW10 7TR

Notified 06/04/2016

Insolvency History1 case

compulsory liquidation09/05/2012

Anne Buchanan (provisional liquidator)

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Atlantic House C/O Thomas Barrie & Co

2026-08-24

ATLANTIC HOUSE C/O THOMAS BARRIE & CO

post town → Glasgow

2026-08-24

GLASGOW

officer appointed → BAIRD, Iain Sydney Russell

2026-08-24

officer appointed → DOUGLAS, David

2026-08-24

officer appointed → MORRISON, Angus Kennedy

2026-08-24