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Governance Register
Private limited company (proposal to strike off) · No. SC375416 · Newmacher

Overview

Melvin Construction Ltd.'s network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Melvin Construction Ltd.. 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Alexander Gordon MelvinDirector2010
16y 7m
Margaret MelvinDirector2010
16y 7m
Under 5 years5 to 6 years6 years or more

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.
NameRoleAppointedOther boards
Alexander Gordon MelvinDirector24 March 2010No other current boards on our record
Margaret MelvinDirector24 March 2010No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
16.6y
median 16.6y
Longest tenure
16.6y
since 2010
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Melvin Construction Ltd.. 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

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£20k£0£20k£40k£60k2024202320222021202020192018-£11.76k£24.71k£86

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2024FRS102Not reportedNot reported-£11.76k£24.71k£862
31 May 2023FRS102Not reportedNot reported£18.71k£55.43k£1.33k2
31 May 2022FRS102Not reportedNot reported-£879£34.68k£3.89k2
31 May 2021FRS102Not reportedNot reported£12.21k£47.55k£3.82k2
31 May 2020FRS102Not reportedNot reported£16.54k£16.54kNot reported2
31 May 2019FRS102Not reportedNot reported£8.57k£9.89kNot reportedNot reported
31 May 2018FRS102Not reportedNot reported£19.95k£22.00kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. 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
31 May 2024
Next accounts due
28 February 2026 Overdue by 258 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
24 March 2024
Next confirmation statement due
7 April 2025 Overdue by 585 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

Company number
SC375416
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
24 March 2010
Registered office
New Park, Newmacher, Aberdeenshire, AB21 7UU
Nature of business (SIC)
  • 41202 Construction of domestic buildings
Latest accounts
31 May 2024 (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
31 May 2024
Next accounts due
28 February 2026 Overdue by 258 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
24 March 2024
Next confirmation statement due
7 April 2025 Overdue by 585 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

13iThe list starts with a sample; Show all lists every one. 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.

13 other active companies have the same main business code (41202 Construction of domestic buildings) and a registered office in the AB21 postcode district.

Showing 6 of 13Show all 13 →

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Alexander Gordon MelvinPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Mrs Margaret MelvinPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 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.