Melville Motor Club (Scotland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Melville Motor Club (Scotland) Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Melville Motor Club (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Samantha Croniken | Director | 2024 | 2y 8m |
| Robert Philip Davies | Director | 2019 | 7y 9m |
| Samantha Croniken | Company secretary | 2024 | 2y 8m |
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
- 13 October 2025Gordon Charles Dingwall left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Philip Davies | Director | 29 January 2019 | No other current boards on our record |
| Samantha Croniken | Director | 15 February 2024 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
22 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gordon Charles Dingwall | Director | 28 January 2020 | 13 October 2025 |
| David Currie Thomson Paton | Director | 10 February 1991 | 22 April 2024 |
| Diana Dyce | Company secretary | 14 February 2003 | 22 April 2024 |
| Campbell William Chatham | Director | 21 January 2005 | 29 January 2014 |
| Harriet Forbes | Director | 30 January 2008 | 31 January 2012 |
| Garfield Chalk | Director | 4 April 2007 | 30 January 2008 |
| Rosie Patrick | Director | 25 January 2005 | 31 January 2007 |
| Alan James Robertson | Director | 10 February 1991 | 31 January 2007 |
| Kenneth John Donaldson | Director | 6 March 1996 | 31 January 2007 |
| Andrew John Couper | Company secretary | 6 March 1996 | 26 January 2006 |
| Trevor James Hay | Director | Not recorded | 25 January 2005 |
| Stan Young | Director | 9 February 1992 | 17 February 1999 |
| Mary Davies | Director | 19 February 1995 | 7 May 1997 |
| John Muir | Director | Not recorded | 6 March 1996 |
| Thomas Dickie | Company secretary | Not recorded | 6 March 1996 |
| William Tegid Davies | Director | Not recorded | 9 February 1992 |
| Peter Rintoul | Director | Not recorded | 10 February 1991 |
| Iain David Murdoch | Director | Not recorded | 10 February 1991 |
| Iain Macdonald Hutchison | Director | Not recorded | 10 February 1991 |
| Leslie John McLeod | Director | Not recorded | 10 February 1991 |
| James Peter Downie | Director | Not recorded | 6 March 1990 |
| Euan David Syme | Director | Not recorded | 6 March 1990 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Robert Philip Davies Director · appointed 2019
- Samantha Croniken Director · appointed 2024
Directors past 6 years
- Robert Philip Davies Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Robert Philip Davies Director · appointed 2019
Portfolio (1)
- Samantha Croniken Director · appointed 2024
Network
Network
iThe large node is Melville Motor Club (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 November 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC063986
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 January 1978
- Registered office
- 6 Drumbowie Crescent, Shotts, ML7 4NP
- Nature of business (SIC)
- 93120 Activities of sport clubs
- Latest accounts
- 30 November 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 9 February 2026
- Next confirmation statement due
- 23 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (93120 Activities of sport clubs) and a registered office in the ML7 postcode district.
Recent news and events
From the public record
- 9 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
- 13 October 2025Gordon Charles Dingwall left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Samanth CronikenPerson · British |
| 9 February 2024 | Current |
| Mr David Currie Thomson PatonPerson · British |
| 25 January 2017 | 23 April 2024 |
| Miss Diana DycePerson · Scottish |
| 25 January 2017 | 22 April 2024 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.