Central Timber Systems Ltd

SC762509

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Edison House, 65 High Street, Irvine, KA12 0AL

Incorporated 16/03/2023

Previously known as

Edison Alchemy Five Ltd · until 05/02/2024

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43290

Other construction installation

43310

Plastering

Officers

Mr Calum Melville

secretary · Since 16/03/2023

Also on 16 other boards

Mr Calum Melville

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

secretary · Since 16/03/2023

director · Since 16/03/2023

British · United Kingdom · Age 57

Persons with Significant Control

Edison Group Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Edison House, 65 High Street, Irvine, KA12 0AL

Reg: Sc733924 · Companies House · Limited By Shares

Notified 16/03/2023

Change History

officer appointed → MELVILLE, Calum

2026-07-25

officer appointed → MELVILLE, Calum

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Edison House

2026-07-25

EDISON HOUSE

post town → Irvine

2026-07-25

IRVINE