Melbourne Place Investments Limited

ActiveSC896908 Private limited company
Incorporated
24 July 2026 (3 months)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Mitchell Smillie
Ian Russell
Region
Scotland
Address
8 Walker Street
Edinburgh
EH3 7LA

Filing status

Accounts due
24 April 2028
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born June 1983 (43)
Paterson, Stephen Liston Lindsay
Secretary · Appointed 17 August 2026
Director · Appointed 24 July 2026
British
Born April 1954 (72)
Officer history (2 former)
31 August 2026
Resigned Russell, Ian as Director
25 August 2026
Appointed Kirby, Chris as Director
17 August 2026
Appointed Paterson, Stephen Liston Lindsay as Secretary
17 August 2026
24 July 2026
Appointed Smillie, Brian Mitchell as Director
24 July 2026
Appointed Paterson, Stephen Liston Lindsay as Director
24 July 2026
Appointed Russell, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Filings

Recent filings only. See the full history on Companies House

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