Melville Capital Limited
Company SC264259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Angus Kennedy Morrison Director · appointed 2004
- David Douglas Director · appointed 2004
Directors past 6 years
- Angus Kennedy Morrison Director · appointed 2004
- David Douglas Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Angus Kennedy Morrison Director · appointed 2004
- David Douglas Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FRG2 Limited 2 shared directors
- Fashion Rocks Limited 2 shared directors
- Premium Resorts Limited 2 shared directors
- Spraydown Limited 2 shared directors
Connected through a shared director
- Arrogant CAT (Trademark) Limited 1 shared director
- Caijiana Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC264259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| Address | ATLANTIC HOUSE C/O THOMAS BARRIE & CO, 1A CADOGAN STREET, GLASGOW, G2 6QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Douglas
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Iain Sydney Russell Baird Secretary · appointed 2013
- Angus Kennedy Morrison Director · appointed 2004
- David Douglas Director · appointed 2004
Show 3 former officers
- Peter James Wood Director · appointed 2007 · resigned 2008
- Graeme William Henry Secretary · appointed 2005 · resigned 2008
- Marc Killbourn Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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