MELROSE COURT PROPERTIES LTD

Overview

Company Name	MELROSE COURT PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC320015
Jurisdiction	Scotland
Date of Creation	Mar 30, 2007

Summary

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

What is the purpose of MELROSE COURT PROPERTIES LTD?

Development of building projects (41100) / Construction

Where is MELROSE COURT PROPERTIES LTD located?

Registered Office Address	17 Commercial Road TD9 7AD Hawick Roxburghshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of MELROSE COURT PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
CUSHAZO LTD.	Mar 30, 2007	Mar 30, 2007

What are the latest accounts for MELROSE COURT PROPERTIES LTD?

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

What is the status of the latest confirmation statement for MELROSE COURT PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for MELROSE COURT PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with updates	4 pages	CS01

Jul 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 30, 2024 with updates	4 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Aug 05, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

May 17, 2022	Satisfaction of charge SC3200150001 in full	1 pages	MR04

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Jun 12, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Oct 15, 2019	Registration of charge SC3200150001, created on Oct 01, 2019	16 pages	MR01

Oct 09, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 30, 2018 with updates	5 pages	CS01

Feb 01, 2018	Cessation of Derek Willison as a person with significant control on Jul 31, 2017	1 pages	PSC07

Feb 01, 2018	Notification of Ronald Andrew Goodfellow Murray as a person with significant control on Aug 01, 2017	2 pages	PSC01

Aug 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Aug 08, 2017	Registered office address changed from 51 High Street Hawick Roxburghshire TD9 8BP to 17 Commercial Road Hawick Roxburghshire TD9 7AD on Aug 08, 2017	1 pages	AD01

Aug 01, 2017	Termination of appointment of Derek Willison as a director on Jul 01, 2017	2 pages	TM01

Aug 01, 2017	Appointment of Ronald Andrew Goodfellow Murray as a director on Jul 01, 2017	3 pages	AP01

Aug 01, 2017	Registered office address changed from C/O Douglas Home & Co Limited 47 - 49 the Square Kelso Roxburghshire TD5 7HW to 51 High Street Hawick Roxburghshire TD9 8BP on Aug 01, 2017	2 pages	AD01

View All Filings

Who are the officers of MELROSE COURT PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, James Alan High Street Hawick 51 Scotland	Mar 30, 2007		Secretary	High Street Hawick 51 Scotland		British		86655120001
HAY, James Alan 25 Wilton Hill TD9 8BA Hawick	Mar 30, 2007		Director	25 Wilton Hill TD9 8BA Hawick	United Kingdom	British	1964-8	86655120001
MURRAY, Ronald Andrew Goodfellow West Stewart Place TD9 8BH Hawick 9 Roxburghshire Scotland	Jul 01, 2017		Director	West Stewart Place TD9 8BH Hawick 9 Roxburghshire Scotland	United Kingdom	British	1933-9	835230001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 30, 2007	Mar 30, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
WILLISON, Derek High Street Hawick 51 Scotland	Mar 30, 2007	Jul 01, 2017	Director	High Street Hawick 51 Scotland	Scotland	British	1964-5	120684390001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 30, 2007	Mar 30, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELROSE COURT PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Andrew Goodfellow Murray TD9 8BH Hawick 9 West Stewart Place Roxburghshire Scotland	Aug 01, 2017	TD9 8BH Hawick 9 West Stewart Place Roxburghshire 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.
Mr Derek Willison TD9 9LH Hawick 4 Linden Terrace Roxburghshire Scotland	Apr 06, 2016	TD9 9LH Hawick 4 Linden Terrace Roxburghshire Scotland	Yes
	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 James Alan Hay TD9 8BA Hawick 25 Wilton Hill Roxburghshire United Kingdom	Apr 06, 2016	TD9 8BA Hawick 25 Wilton Hill Roxburghshire United Kingdom	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.
license: CC0