Melville Property Limited

SC416596

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG

Incorporated 09/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Christopher Berry

director · Since 06/02/2024

SURVEYOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mrs Ashley-Anne Hawthorn

director · Since 06/02/2024

PORTFOLIO MANAGER

BRITISH · SCOTLAND · Age 39

Also on 7 other boards

Persons with Significant Control

The Late Mr Alan Charles Berry

25–50% shares

25–50% votes

British · Scotland · Age 69

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 09/02/2017

Mr Alan Christopher Berry

Significant control

British · Scotland · Age 37

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/02/2024

Mrs Ashley-Anne Hawthorn

Significant control

British · Scotland · Age 39

5, South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/02/2024

Charges24 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/12/2025Registered 08/12/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/05/2019Registered 29/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/05/2019Registered 29/05/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 29/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 29/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 29/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 29/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/06/2016Registered 28/06/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/10/2015Registered 03/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/10/2015Registered 16/10/2015