The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Melville, Calum Gerrard
Born in January 1969Individual (49 offsprings)Officer2022-05-27 ~ nowOF - Director → CIF 0Melville, Calum
Individual (49 offsprings)Officer2022-05-27 ~ nowOF - Secretary → CIF 0Mr Calum Gerrard Melville
Born in January 1969Individual (49 offsprings)Person with significant control2022-05-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Anderson, Rob
Consultant born in September 1972Individual (12 offsprings)Officer2023-05-11 ~ 2024-05-29OF - Director → CIF 0 - 3
Martin, Euan Douglas
Director born in June 1980Individual (17 offsprings)Officer2023-02-06 ~ 2024-01-28OF - Director → CIF 0
Company in focus
EDISON GROUP LTD
Period: 2022-05-27 ~ now
Company number: SC733924
Registered name
EDISON GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
98,000,000 GBP2024-11-28 ~ 2025-11-27
3,914,600 GBP2023-12-01 ~ 2024-11-27
Cost of Sales
-22,000,000 GBP2024-11-28 ~ 2025-11-27
-3,162,801 GBP2023-12-01 ~ 2024-11-27
Gross Profit/Loss
76,000,000 GBP2024-11-28 ~ 2025-11-27
751,799 GBP2023-12-01 ~ 2024-11-27
Distribution Costs
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Administrative Expenses
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Other operating income
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Operating Profit/Loss
76,000,000 GBP2024-11-28 ~ 2025-11-27
751,799 GBP2023-12-01 ~ 2024-11-27
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Profit/Loss on Ordinary Activities Before Tax
76,000,000 GBP2024-11-28 ~ 2025-11-27
751,799 GBP2023-12-01 ~ 2024-11-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-11-28 ~ 2025-11-27
0 GBP2023-12-01 ~ 2024-11-27
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-11-27
0 GBP2024-11-27
Intangible Assets
0 GBP2025-11-27
0 GBP2024-11-27
Property, Plant & Equipment
0 GBP2025-11-27
0 GBP2024-11-27
Fixed Assets - Investments
0 GBP2025-11-27
0 GBP2024-11-27
Fixed Assets
0 GBP2025-11-27
0 GBP2024-11-27
Total Inventories
0 GBP2025-11-27
0 GBP2024-11-27
Debtors
0 GBP2025-11-27
0 GBP2024-11-27
Cash at bank and in hand
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Current assets - Investments
0 GBP2025-11-27
0 GBP2024-11-27
Current Assets
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Creditors
Amounts falling due within one year
0 GBP2025-11-27
0 GBP2024-11-27
Net Current Assets/Liabilities
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Total Assets Less Current Liabilities
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Creditors
Amounts falling due after one year
0 GBP2025-11-27
0 GBP2024-11-27
Net Assets/Liabilities
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Equity
Called up share capital
100 GBP2025-11-27
100 GBP2024-11-27
Share premium
0 GBP2025-11-27
Retained earnings (accumulated losses)
98,971,449 GBP2025-11-27
873,328 GBP2024-11-27
Equity
98,971,549 GBP2025-11-27
873,428 GBP2024-11-27
Average Number of Employees
132024-11-28 ~ 2025-11-27
22023-12-01 ~ 2024-11-27
Related profiles found in government register
- Registered number SC733924
EDISON GROUP LTD
Info65 High Street, Irvine KA12 0ALPRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 EDISON GROUP LTD
SRegistered number SC733924272, Bath Street, Glasgow, Scotland, G2 4JRCIF 1EDISON GROUP LTD
SRegistered number SC733924Edison House, 65 High Street, Irvine, Scotland, KA12 0ALCIF 2 CIF 3
Offspring entities and appointments
14
- 1
BUY YOUR PROPERTY LTD
SC73551665 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2022-06-15 ~ nowCIF 1 - Director → MEPerson with significant control2022-06-15 ~ 2025-07-01CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE - 2
EDISON ALCHEMY FIVE LTD
- 2024-02-05 SC762509Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents)Person with significant control2023-03-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors as a member of a firm → OE - 3Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Person with significant control2023-06-26 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4
PRINCIPAL RENEWABLES LTD
- 2024-07-08 SC759458EDISON ALCHEMY FOUR LTD
- 2024-02-07 SC759458Edison House, 65 High Street, Irvine, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-02-20 ~ 2025-03-11CIF 2 - Director → MEPerson with significant control2023-02-20 ~ 2025-03-11CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 5
EDISON ALCHEMY LTD
SC74853165 High Street, Irvine, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2022-10-27 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
EDISON ALCHEMY TWO LTD
SC75062465 High Street, Irvine, ScotlandActive Corporate (2 parents)Person with significant control2022-11-17 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 765 High Street, Irvine, ScotlandActive Corporate (2 parents)Person with significant control2022-10-04 ~ 2024-10-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 865 High Street, Irvine, ScotlandActive Corporate (2 parents)Person with significant control2022-06-08 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9Edison House, 65 High Street, Irvine, ScotlandActive Corporate (4 parents)Person with significant control2023-07-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10
EDISON HOTELS LTD
- 2024-07-25 SC75062365 High Street, Irvine, ScotlandActive Corporate (2 parents)Person with significant control2022-11-17 ~ 2025-12-01CIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
MAPLEWOOD GROUP LTD
- 2024-07-22 SC774966Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (2 parents)Person with significant control2023-07-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 13
CABIN SCOTLAND LTD
- 2024-02-05 SC574425Edison House, 65 High Street, Irvine, ScotlandDissolved Corporate (6 parents)Person with significant control2023-08-21 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 14Edison House, 65 High Street, Irvine, ScotlandActive Corporate (3 parents)Officer2023-01-08 ~ 2023-02-21CIF 3 - Director → MEPerson with significant control2023-01-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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