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.

Parent entities and officers
Active 1
  • Melville, Calum Gerrard
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Melville, Calum
    Individual (40 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Calum Gerrard Melville
    Born in January 1969
    Individual (40 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Anderson, Rob
    Consultant born in September 1972
    Individual (8 offsprings)
    Officer
    2023-05-11 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Martin, Euan Douglas
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2023-02-06 ~ 2024-01-28
    OF - Director → CIF 0
parent relation
Company in focus

EDISON GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,627 GBP2023-11-30
Fixed Assets - Investments
6,454 GBP2023-11-30
Fixed Assets
87,081 GBP2023-11-30
Debtors
464,533 GBP2023-11-30
Cash at bank and in hand
38,458 GBP2023-11-30
Current Assets
502,991 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-424,935 GBP2023-11-30
Net Current Assets/Liabilities
78,056 GBP2023-11-30
Total Assets Less Current Liabilities
165,137 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
165,037 GBP2023-11-30
Equity
165,137 GBP2023-11-30
Average Number of Employees
32022-05-27 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
100,980 GBP2023-11-30
0 GBP2022-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,353 GBP2023-11-30
0 GBP2022-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,353 GBP2022-05-27 ~ 2023-11-30
Property, Plant & Equipment
Other
80,627 GBP2023-11-30
Investments in group undertakings and participating interests
6,454 GBP2023-11-30
Amounts Owed By Related Parties
426,533 GBP2023-11-30
Other Debtors
Amounts falling due within one year
38,000 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
464,533 GBP2023-11-30
Amounts owed to group undertakings
Current
262,507 GBP2023-11-30
Other Taxation & Social Security Payable
Current
152,640 GBP2023-11-30
Other Creditors
Current
9,788 GBP2023-11-30
Creditors
Current
424,935 GBP2023-11-30
Related profiles found in government register
  • EDISON GROUP LTD
    Info
    Registered number SC733924
    65 High Street, Irvine KA12 0AL
    Private Limited Company incorporated on 2022-05-27 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EDISON GROUP LTD
    S
    Registered number SC733924
    272, Bath Street, Glasgow, Scotland, G2 4JR
    CIF 1
  • EDISON GROUP LTD
    S
    Registered number SC733924
    Edison House, 65 High Street, Irvine, Scotland, KA12 0AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -47,682 GBP2023-11-30
    Officer
    2022-06-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EDISON ALCHEMY FIVE LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    EDISON ALCHEMY SEVEN LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    308 GBP2023-11-30
    Person with significant control
    2022-10-27 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    EDISON PROPERTY COMPANY LTD - 2024-10-04
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -42,979 GBP2023-10-31
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -81,541 GBP2023-11-30
    Person with significant control
    2022-06-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    EDISON ALCHEMY SEVEN LTD - 2024-02-05
    CROWN ARCHITECTURAL LTD - 2023-08-14
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    EDISON HOTELS LTD - 2024-07-25
    65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    EDISON ALCHEMY SIX LTD - 2024-03-26
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MAPLEWOOD GROUP LTD - 2024-07-22
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    CABIN SCOTLAND LTD - 2024-02-05
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -79,748 GBP2022-12-31
    Person with significant control
    2023-08-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    EDISON ALCHEMY THREE LTD - 2023-11-24
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2023-01-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PRINCIPAL RENEWABLES LTD - 2024-07-08
    EDISON ALCHEMY FOUR LTD - 2024-02-07
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-20 ~ 2025-03-11
    CIF 2 - Director → ME
    Person with significant control
    2023-02-20 ~ 2025-03-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    EDISON ALCHEMY THREE LTD - 2023-11-24
    Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2023-01-08 ~ 2023-02-21
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.