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Edison Group Ltd
Edison Group Ltd is an active company incorporated on 27 May 2022 with the registered office located in Irvine, Ayrshire and Arran. Edison Group Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC733924
Private limited company
Scottish Company
Age
3 years
Incorporated
27 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
27 May
⟶
30 Nov 2023
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
27 November 2024
Was due on
27 August 2025
(14 days ago)
Learn more about Edison Group Ltd
Contact
Address
65 High Street
Irvine
KA12 0AL
Scotland
Address changed on
13 Jan 2023
(2 years 8 months ago)
Previous address was
272 Bath Street Glasgow G2 4JR Scotland
Companies in KA12 0AL
Telephone
01294 652023
Email
Available in Endole App
Website
Edison-group.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Calum Melville
Secretary • PSC • Director • Scottish • Lives in Scotland • Born in Jan 1969
Rob Anderson
Director • Consultant • British • Lives in Scotland • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Edison Capital Ltd
Calum Gerrard Melville is a mutual person.
Active
Edison Commercial Property Ltd
Calum Gerrard Melville is a mutual person.
Active
Edison Green Ltd
Rob Anderson is a mutual person.
Active
Principal Building Ltd
Calum Gerrard Melville and Rob Anderson are mutual people.
Liquidation
Crown Doors And Shutters Limited
Calum Gerrard Melville is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 May
⟶
30 Nov 2023
Traded for
18 months
Cash in Bank
£38.46K
Turnover
Unreported
Employees
3
Total Assets
£590.07K
Total Liabilities
-£424.94K
Net Assets
£165.14K
Debt Ratio (%)
72%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Rob Anderson Resigned
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Feb 2024
Euan Douglas Martin Resigned
1 Year 7 Months Ago on 28 Jan 2024
Mr Calum Gerrard Melville Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Calum Melville Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Rob Anderson as a director on 29 May 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 May 2024
Previous accounting period extended from 31 October 2023 to 27 November 2023
Submitted on 24 May 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Previous accounting period extended from 31 May 2023 to 31 October 2023
Submitted on 19 Feb 2024
Termination of appointment of Euan Douglas Martin as a director on 28 January 2024
Submitted on 28 Jan 2024
Secretary's details changed for Mr Calum Melville on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Mr Calum Gerrard Melville on 1 June 2023
Submitted on 1 Jun 2023
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Repayment History
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