opendata.bot
Company number
SC733924

EDISON GROUP LTD

Officer · MELVILLE, Calum and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 27 August 2027.

Company details

Registered name
EDISON GROUP LTD
Company number
SC733924
Registered office
65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND
Company type
Private Limited Company
Incorporated on
27 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
27 Aug 2027
Accounts — last made up to
27 Nov 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

MELVILLE, Calum
secretary
Appointed 27/05/2022
Active
MELVILLE, Calum Gerrard
director
Appointed 27/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Calum Gerrard Melville
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors
Notified 27/05/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Calum Gerrard Melville
born 01/1969 · Scotland owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 27/05/2022 Controls 8 companies

Serving officers

MELVILLE, Calum
secretary Appointed 27/05/2022
MELVILLE, Calum Gerrard
director Appointed 27/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2024 Director resigned ANDERSON, Rob —
28/01/2024 Director resigned MARTIN, Euan Douglas —
11/05/2023 Director appointed — ANDERSON, Rob
06/02/2023 Director appointed — MARTIN, Euan Douglas
27/05/2022 Person with significant control added — Mr Calum Gerrard Melville
27/05/2022 Director appointed — MELVILLE, Calum Gerrard
27/05/2022 Secretary appointed — MELVILLE, Calum

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDISON GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC733924
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EDISON GROUP LTD?▾
According to the official registry, the company number of EDISON GROUP LTD is SC733924.
Where is EDISON GROUP LTD registered?▾
The registered office is 65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND.
Who runs EDISON GROUP LTD?▾
MELVILLE, Calum is listed among the officers of EDISON GROUP LTD.
What is the SIC code of EDISON GROUP LTD?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls EDISON GROUP LTD?▾
Mr Calum Gerrard Melville is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors.
When are the next accounts of EDISON GROUP LTD due?▾
The next annual accounts are due by 27 August 2027, and the last accounts were made up to 27 November 2025.

About EDISON GROUP LTD (SC733924)

EDISON GROUP LTD is a private limited company incorporated on 27 May 2022 and registered in the United Kingdom under company number SC733924. Its registered office is at 65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 27 November 2025. 4 active officers are on record , and the person with significant control is Mr Calum Gerrard Melville. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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