MELERCHE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MELERCHE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MELERCHE LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: SC298228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELERCHE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (373) LIMITED (until 28/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALPART TRUST REG Corporate Secretary 2006-03-28 CURRENT
MR. CARLOS CHIA-HSUI HSIEH Dec 1962 American Director 2010-09-30 CURRENT
COUNSELOR TRUST REG. Corporate Director 2006-03-28 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-03-06 UNTIL 2006-03-28 RESIGNED
BURNESS LLP Corporate Secretary 2006-03-06 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Jan-Fu Wu 2016-04-06 12/1940 Vaduz   Significant influence or control as trust
Mrs. Tzu-Chin Wu Fan 2016-04-06 10/1946 Vaduz   Significant influence or control as trust
Mr. Carlos Chia-Hsiu Hsieh 2016-04-06 12/1962 Vaduz   Significant influence or control as trust

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDMARK 15 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 18 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
NEW ISLA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NATIONAL GALLERIES OF SCOTLAND FOUNDATION EDINBURGH Active FULL 96090 - Other service activities n.e.c.
NATIONAL LIBRARY OF SCOTLAND FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 85520 - Cultural education
NUNRAW DEVELOPMENT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TING THAI LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GLENTURRET FARMING LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BADGER LAW LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KNOCKLEVEN LLP EDINBURGH Active NO ACCOUNTS FILED None Supplied