By when must MELVILLE INDEPENDENT LIMITED's directors verify their identity with Companies House?

Directors of MELVILLE INDEPENDENT LIMITED must verify their identity with Companies House by 2027-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of MELVILLE INDEPENDENT LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MELVILLE INDEPENDENT LIMITED

SC398240 · Ltd · 15 years old

10 Melville Street, Edinburgh, EH3 7NS

SIC 64999

Companies House data checked 29 October 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MELVILLE INDEPENDENT LIMITED (ECCTA)

Directors of MELVILLE INDEPENDENT LIMITED must verify their identity by 2027-10-10.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANKS, Kristofor Grahamdirectorsince 2021-01-15· also at MIPLC HOLDINGS LIMITED

IRVINE, Matthew Yuilldirectorsince 2021-01-18

MCKENZIE, Barrydirectorsince 2022-09-15· also at 2026 INVESTMENTS LTD, SBJ HOMES LTD, BDJM CONSULTANTS LTD

Company secretary

IRVINE, Matthew Yuillsecretarysince 2021-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2026 INVESTMENTS LTDactivevia MCKENZIE, Barry

BDJM CONSULTANTS LTDactivevia MCKENZIE, Barry

JILL KERR PHYSIOTHERAPY LIMITEDactivevia KERR, Jill, KERR, John Alexander

JKFS (UK) LIMITEDactivevia KERR, John Alexander

MIPLC HOLDINGS LIMITEDactivevia BANKS, Kristofor Graham

and 5 more active

Dissolved

AUTO ENROLMENT (UK) LIMITEDdissolvedvia KERR, John Alexander

CITY GATE MONEY MANAGERS LIMITEDdissolvedvia MILNE, Raymond John (former)

DUNEDIN INDEPENDENT PLCdissolvedvia MILNE, Raymond John (former)

DUNEDIN INVESTMENTS LIMITEDdissolvedvia MILNE, Raymond John (former)

LGBT COMMUNITY LIMITEDdissolvedvia MILNE, Raymond John

and 3 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-02

Turnover

—

Net Assets

£119.7k

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Miplc Holdings Limited

Corporate entity

Companies House SC653010

Owns 50-75% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when MELVILLE INDEPENDENT LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/SC398240

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.