Central Timber Systems Ltd
- Company number
- SC762509
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Plastering - Corporate group
- Edison Group Ltd (6 companies)
Registered office
Previous names
- Edison Alchemy Five Ltd (until 5 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELVILLE, Calum | Secretary | 16 Mar 2023 | |
| MELVILLE, Calum | Director | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edison Group Ltd | 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 Right To Appoint And Remove Directors As Firm |
16 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 Dormant | £100 | £100 |
Connections
Owned by
Central Timber Systems Ltd → Edison Group Ltd
Directors’ other companies
- MELVILLE, Calum - Director at The Melville Foundation
- MELVILLE, Calum - Director at Edison Gpa Holdings Ltd
- MELVILLE, Calum - Director at Eden Homes (Scotland) Ltd
- MELVILLE, Calum - Director at Edison Green Ltd
- MELVILLE, Calum - Director at Eden Homes (Scotland) 1 Ltd
Companies at the same address
- Eden Homes (Scotland) 2 Ltd (SC785455)
- Eden Homes (Scotland) Ltd (SC773104)
- Edison Gpa Holdings Ltd (SC773771)
- Edison Green Ltd (SC776662)
- Timberworx Manufactured Joinery Ltd (SC754581)