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Companies House/Edinburgh/Company profile

MELLIS HOLDINGS LTD

Active
SC819695·incorporated 2024-08-16

MELLIS HOLDINGS LTD is an active UK private limited company, incorporated on 16 August 2024 at Companies House (number SC819695; OpenRegistry canonical ID GB-SC819695-mellis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-16
Registered Address
UNIT B1A ALBION BUSINESS CENTRE, 78 ALBION ROAD, EDINBURGH, MIDLOTHIAN, EH7 5QZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-16. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

MELLIS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Iain James Mellis born 1962 resident in Scotland, Scottish national. Notified 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Mellis born 1964 resident in Scotland, Scottish national. Notified 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Cameron Mellis born 2000 resident in United Kingdom, British national. Notified 2024-08-16. Ceased 2024-08-26.
    • Has significant influence or control
  • Mr Rory Alexander Mellis born 1997 resident in Scotland, Scottish national. Notified 2024-08-16. Ceased 2024-08-26.
    • Has significant influence or control

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