Back to search

Mellis Holdings Ltd

SC819695

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT B1A ALBION BUSINESS CENTRE, EDINBURGH, EH7 5QZ
Incorporated 16/08/2024

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Cameron Mellis

director · Since 16/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Mr Iain James Mellis

director · Since 16/08/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Mrs Karen Mellis

director · Since 16/08/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Rory Alexander Mellis

director · Since 16/08/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 28

Also on 1 other board

Persons with Significant Control

Mr Iain James Mellis

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 63

Unit B1a, Albion Business Centre, Edinburgh, EH7 5QZ

Notified 16/08/2024

Mrs Karen Mellis

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 62

Unit B1a, Albion Business Centre, Edinburgh, EH7 5QZ

Notified 16/08/2024

Former PSCs

Mr Cameron Mellis

Ceased 26/08/2024

Mr Rory Alexander Mellis

Ceased 26/08/2024