Ltd Facts The UK company register, as filed

Register entry · No. SC773771

EDISON GPA HOLDINGS LTD

Active Private Limited Company Incorporated 26 Jun 2023

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Aug 2026 (70 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EDISON HOUSE, 65 HIGH STREET, IRVINE, SCOTLAND, KA12 0AL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Aug 2026 · OVERDUE
    Last made up to
    7 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDISON GPA HOLDINGS LTD current
    2. EDISON CAPITAL (SAUDI ARABIA) LTD earlier
    3. EDISON ALCHEMY THREE LTD earlier
    4. PRINCIPAL BUILDING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £100 —
30 Jun 2024 not published not published £100 £100 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Calum Melville · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Calum Melville Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 26 Jun 2023 — January 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EDISON GPA HOLDINGS LTD still trading?

The register shows EDISON GPA HOLDINGS LTD as active.

What does EDISON GPA HOLDINGS LTD do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was EDISON GPA HOLDINGS LTD set up?

It was incorporated on 26 June 2023.

When are EDISON GPA HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EDISON GPA HOLDINGS LTD's next confirmation statement due?

It was due on 21 August 2026 and is overdue.

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  3. 15803787 BCG NORTHERN LTD Active Private Limited Company Inc. 26 Jun 2024 41100 · Development of building projects
  4. 15803614 BPS@STANHOPE YARD LIMITED Active Private Limited Company Inc. 26 Jun 2024 41100 · Development of building projects
  5. 15803323 DESIGN30 ARCHITECTURE LTD Active Private Limited Company Inc. 26 Jun 2024 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House