OpenRegistry
Companies House/Edinburgh/Company profile

MELROSE LABS LTD

Active
SC638764·incorporated 2019-08-13

MELROSE LABS LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number SC638764; OpenRegistry canonical ID GB-SC638764-melrose-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
C/O HENDERSON LOGGIE LLP LEVEL 5, THE STAMP OFFICE, 10-14 WATERLOO PLACE, EDINBURGH, EH1 3EG, SCOTLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

MELROSE LABS LTD has 2 persons with significant control on file:

  • Mr Mark David Hay born 1972 resident in Scotland, Scottish national. Notified 2019-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Debra Leanne Hay born 1978 resident in Scotland, English national. Notified 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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