Overview
Exterior Shield Property Care Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Exterior Shield Property Care 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.| Name | Role | Since | On the board |
|---|---|---|---|
| Owen Alexander Melville | Director | 2025 | 1 yr |
| Kieran Melville | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 13 July 2026Confirmation statement made up to this dateCompanies House company file
- 14 July 2025Owen Alexander Melville appointed directorCompanies House officer data
- 14 July 2025Kieran Melville appointed directorCompanies House officer data
- 14 July 2025Company incorporatedCompanies House
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 |
|---|---|---|---|
| Owen Alexander Melville | Director | 14 July 2025 | No other current boards on our record |
| Kieran Melville | Director | 14 July 2025 | No 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.
Board cycle
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.Board DNA
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
- Owen Alexander Melville Director · appointed 2025
- Kieran Melville Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Owen Alexander Melville Director · appointed 2025
- Kieran Melville Director · appointed 2025
Network
Network
iThe large node is Exterior Shield Property Care 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
No accounts filed yet.
First accounts due by 14 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 14 April 2027 Not yet due
- Confirmation statement last made up to
- 13 July 2026
- Next confirmation statement due
- 27 July 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
- SC855473
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 14 July 2025
- Registered office
- Unit 4b Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
- Nature of business (SIC)
- 43390 Other building completion and finishing
- 43910 Roofing activities
- 81229 Other building and industrial cleaning activities
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 14 April 2027 Not yet due
- Confirmation statement last made up to
- 13 July 2026
- Next confirmation statement due
- 27 July 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 registered address
156iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 156 companies, which is common for an accountant, formation agent or serviced office.
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- Boyd Sealants Limited
- Argomas Ltd
- Flanigan Signs Limited
- Goldie Window Services Limited
- Blairmains Farm Shop Limited
Showing 20 of 155 other companies. 156 of the 156 are active.Show moreShow fewerShow all 155 →
Same sector and place
12iThe 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.12 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the FK3 postcode district.
- AR 4 Construction Ltd
- Boyd Sealants Limited
- Mac Pi Limited
- Rapid Roofers Ltd
- Connors Building Maintenance Limited
- RHF Building Services Ltd
Showing 6 of 12Show moreShow fewerShow all 12 →
Recent news and events
From the public record
- 13 July 2026Confirmation statement made up to this dateCompanies House company file
- 14 July 2025Owen Alexander Melville appointed directorCompanies House officer data
- 14 July 2025Kieran Melville appointed directorCompanies House officer data
- 14 July 2025Company incorporatedCompanies House
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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kieran MelvillePerson · British |
| 14 July 2025 | Current |
| Mr Owen Alexander MelvillePerson · British |
| 14 July 2025 | Current |
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.