MELFORD DEVELOPMENTS LIMITED

Active Edinburgh

Management consultancy activities other than financial management

4 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
M

MELFORD DEVELOPMENTS LIMITED

Management consultancy activities other than financial management

Founded 19 Dec 2000 Active Edinburgh, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Management consultancy activities other than financial management

Previous Company Names

PETERS ESTATES LIMITED 13 Nov 2001 — 10 Dec 2001
HERIOT ESTATES LIMITED 3 Jan 2001 — 13 Nov 2001
LOTHIAN FIFTY (736) LIMITED 19 Dec 2000 — 3 Jan 2001
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Dec 2025 Next due 2 Jan 2027 7 months remaining
Net assets £102K £59K 2023 year on year
Total assets £612K £50K 2023 year on year
Total Liabilities £510K £109K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Walker Street Edinburgh EH3 7JY

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MELFORD DEVELOPMENTS LIMITED (SC213974), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 19 Dec 2000. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£9.00

Decreased by £6.51k (-100%)

Net Assets

£101.53k

Decreased by £59.14k (-37%)

Total Liabilities

£510.30k

Increased by £109.03k (+27%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

83%

Increased by 12 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew John PetersDirectorBritishScotland5829 Apr 2002Active

Shareholders

Shareholders (3)

Andrew John Peters
49.0%
Stuart Charles Peters
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew John Peters

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stuart Charles Peters

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MELFORD DEVELOPMENTS LIMITED Current Company
RENOVAR LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
23 Dec 2024OfficersChange to director Mr Stuart Charles Peters on 30 Jun 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
29 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

23 Dec 2024 Officers

Change to director Mr Stuart Charles Peters on 30 Jun 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Jan 2025

Change to director Mr Stuart Charles Peters on 30 Jun 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 23 Dec 2024