MEL INVESTMENTS LTD.

Company number SC327709

2 active persons with significant control / 0 active statements

Mrs Jade Mary Wilson (Active)

• Correspondence address: 26-30, Marine Place, Buckie, Scotland, AB56 1UT
• Notified on: 20 July 2016
• Date of birth: April 1991
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wilson (Active)

• Correspondence address: 26-30, Marine Place, Buckie, Scotland, AB56 1UT
• Notified on: 6 April 2016
• Date of birth: September 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONLINE FILINGS LTD ACSP has confirmed that they have verified the identity of Michael Alexander Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

ONLINE FILINGS LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%