MELFORD ESTATES LIMITED

Overview

Company Name	MELFORD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261442
Jurisdiction	Scotland
Date of Creation	Jan 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELFORD ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MELFORD ESTATES LIMITED located?

Registered Office Address	3 Walker Street EH3 7JY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MELFORD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 675 LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for MELFORD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MELFORD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for MELFORD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 29, 2025	Satisfaction of charge SC2614420006 in full	4 pages	MR04

Feb 11, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 23, 2024	Director's details changed for Mr Stuart Charles Peters on Jun 30, 2024	2 pages	CH01

Aug 22, 2024	Registration of charge SC2614420008, created on Aug 16, 2024	17 pages	MR01

Aug 20, 2024	Registration of charge SC2614420007, created on Aug 19, 2024	10 pages	MR01

Jan 18, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Satisfaction of charge SC2614420005 in full	1 pages	MR04

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 22, 2022	Satisfaction of charge SC2614420004 in full	1 pages	MR04

Jul 29, 2022	Registration of charge SC2614420006, created on Jul 25, 2022	3 pages	MR01

Jan 17, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Director's details changed for Mr Stuart Charles Peters on Nov 12, 2021	2 pages	CH01

Nov 17, 2021	Change of details for Mr Stuart Charles Peters as a person with significant control on Nov 12, 2021	2 pages	PSC04

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELFORD ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERS, Andrew John

Feb 05, 2004

Director

Walker Street

EH3 7JY Edinburgh

Scotland

British

1967-9

81979720005

PETERS, Stuart Charles

Feb 05, 2004

Director

Walker Street

EH3 7JY Edinburgh

Scotland

British

1963-2

88430490003

HBJGW SECRETARIAL LIMITED

Jan 06, 2004

Mar 01, 2010

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080003

HENDERSON BOYD JACKSON LIMITED

Jan 06, 2004

Feb 05, 2004

Nominee Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

900026250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELFORD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Peters Walker Street EH3 7JY Edinburgh 3 Scotland	Apr 06, 2016	Walker Street EH3 7JY Edinburgh 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Charles Peters Walker Street EH3 7JY Edinburgh 3 Scotland	Apr 06, 2016	Walker Street EH3 7JY Edinburgh 3 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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