opendata.bot
Company number
SC733925

EDISON CAPITAL LTD

Officer · MELVILLE, Calum and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
EDISON CAPITAL LTD
Company number
SC733925
Registered office
65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND
Company type
Private Limited Company
Incorporated on
27 May 2022
Status
Active
Age
4 years
Previous names
EDISON PROPERTY COMPANY LTD (to 04 Oct 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Aug 2026
Confirmation statement — last
08 Aug 2025

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

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

Edison Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/10/2022
Mr Calum Gerrard Melville
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/10/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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 · holds 75–100% of votes Notified 31/10/2024 Controls 8 companies
Edison Group Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2024

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
31/10/2024 Person with significant control ceased Edison Group Ltd —
31/10/2024 Person with significant control added — Mr Calum Gerrard Melville
04/10/2024 Registered name changed EDISON PROPERTY COMPANY LTD EDISON CAPITAL LTD
04/10/2022 Person with significant control added — Edison Group Ltd
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 26 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 CAPITAL 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

DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EDISON CAPITAL LTD?▾
According to the official registry, the company number of EDISON CAPITAL LTD is SC733925.
Where is EDISON CAPITAL LTD registered?▾
The registered office is 65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND.
Who runs EDISON CAPITAL LTD?▾
MELVILLE, Calum is listed among the officers of EDISON CAPITAL LTD.
What is the SIC code of EDISON CAPITAL LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EDISON CAPITAL LTD?▾
Edison Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EDISON CAPITAL LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About EDISON CAPITAL LTD (SC733925)

EDISON CAPITAL LTD is a private limited company incorporated on 27 May 2022 and registered in the United Kingdom under company number SC733925. Its registered office is at 65 HIGH STREET, IRVINE, KA12 0AL, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Edison Group Ltd. 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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Buying and selling of own real estate across UK registers

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