co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELBURY CAPITAL LTD

MELBURY CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELBURY CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430440
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELBURY CAPITAL LTD?

    • Development of building projects (41100) / Construction

    Where is MELBURY CAPITAL LTD located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MELBURY CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CORNUCOPIA BESPOKE ENTERPRISES LIMITEDJan 18, 2017Jan 18, 2017
    CCL BUTTERFLY LIMITEDAug 15, 2012Aug 15, 2012

    What are the latest accounts for MELBURY CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MELBURY CAPITAL LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for MELBURY CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Rachel Montague as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Cessation of Andrew Seth Montague as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Change of details for Mr Andrew Seth Montague as a person with significant control on Jan 17, 2017

    		2 pagesPSC04

    Notification of Rachel Montague as a person with significant control on Apr 13, 2022

    		2 pagesPSC01

    Termination of appointment of Rachel Montague as a director on Jul 16, 2025

    		1 pagesTM01

    Appointment of Mrs Rachel Montague as a secretary on Jul 15, 2025

    		2 pagesAP03

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated Apr 19, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registration of charge SC4304400002, created on Apr 25, 2024

    		24 pagesMR01

    Confirmation statement made on Apr 19, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2024Clarification A second filed CS01 (Statement of capital and shareholders information) was registered on 12/11/24.

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Montague as a director on Mar 15, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rachel Ema Montague as a director on Jul 18, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    		4 pagesCS01

    Cessation of Rachel Ema Montague as a person with significant control on Apr 13, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MELBURY CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Rachel
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		338089960001
    MONTAGUE, Andrew Seth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritish163478930006
    GLASS, Stuart David
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    		177417690001
    CLEMENTS, Charles William
    Wallfauld House
    PH3 1EA Auchterarder
    Wallfauld House
    United Kingdom
    		Director
    Wallfauld House
    PH3 1EA Auchterarder
    Wallfauld House
    United Kingdom
    		United KingdomBritish135677520002
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    United Kingdom
    		ScotlandBritish43504860012
    LEE, Joseph Meng Loong
    c/o Gillespie Tax
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Director
    c/o Gillespie Tax
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		EnglandBritish142352660002
    MONTAGUE, Andrew Seth
    Shillinghill
    EH36 5PX Humbie
    6
    United Kingdom
    		Director
    Shillinghill
    EH36 5PX Humbie
    6
    United Kingdom
    		ScotlandBritish163478930001
    MONTAGUE, Rachel
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritish308640830001
    MONTAGUE, Rachel Ema
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritish261674220002
    MONTAGUE, Samuel Marcus
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritish272228880001
    MONTAGUE, Samuel Marcus
    Brunswick Street
    EH7 5JB Edinburgh
    17
    Scotland
    		Director
    Brunswick Street
    EH7 5JB Edinburgh
    17
    Scotland
    		ScotlandBritish253922980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELBURY CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Apr 13, 2022
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 17, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Ema Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 17, 2017
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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 Joseph Meng Loong Lee
    c/o GILLESPIE TAX
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Apr 06, 2016
    c/o GILLESPIE TAX
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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