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
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    Melville, Calum
    Individual (40 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Calum Gerrard Melville
    Born in January 1969
    Individual (40 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Edison House, 65 High Street, Irvine, Scotland
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    165,137 GBP2023-11-30
    Officer
    2023-02-20 ~ 2025-03-11
    PE - Director → CIF 0
    Person with significant control
    2023-02-20 ~ 2025-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EDEN HOMES (SCOTLAND) 1 LTD

Previous names
PRINCIPAL RENEWABLES LTD - 2024-07-08
EDISON ALCHEMY FOUR LTD - 2024-02-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-20 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-20 ~ 2024-02-28
Equity
100 GBP2024-02-28

Related profiles found in government register
  • EDEN HOMES (SCOTLAND) 1 LTD
    Info
    PRINCIPAL RENEWABLES LTD - 2024-07-08
    EDISON ALCHEMY FOUR LTD - 2024-02-07
    Registered number SC759458
    Edison House, 65 High Street, Irvine KA12 0AL
    Private Limited Company incorporated on 2023-02-20 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EDISON ALCHEMY FOUR LTD
    S
    Registered number Sc759458
    65, High Street, Irvine, Scotland, KA12 0AL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 32 Bentall Business Park, Bentall Business Park, Washington, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    413,233 GBP2021-12-31
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.