# Central Timber Systems Ltd

## Details

- **Company number:** [SC762509](https://find-and-update.company-information.service.gov.uk/company/SC762509)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 16 Mar 2023
- **Dissolved:** 11 Aug 2026
- **Registered office:** EDISON HOUSE, 65 HIGH STREET, IRVINE, KA12 0AL
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43290](/sic/43290) Other construction installation, [43310](/sic/43310) Plastering
- **Corporate group:** [Edison Group Ltd](/group/53359) (6 companies)


## 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 | £100 | £100 |



## Owned by

Central Timber Systems Ltd → [Edison Group Ltd](/company/SC733924)




## Directors' other companies

- [MELVILLE, Calum](/person/6095265) - director at [The Melville Foundation](/company/SC770792)
- [MELVILLE, Calum](/person/6095265) - director at [Edison Gpa Holdings Ltd](/company/SC773771)



## Companies at the same address

- [Eden Homes (Scotland) 1 Ltd](/company/SC759458) (SC759458)
- [Eden Homes (Scotland) 2 Ltd](/company/SC785455) (SC785455)
- [Eden Homes (Scotland) Ltd](/company/SC773104) (SC773104)
- [Edison Gpa Holdings Ltd](/company/SC773771) (SC773771)
- [Edison Green Ltd](/company/SC776662) (SC776662)
- [Timberworx Manufactured Joinery Ltd](/company/SC754581) (SC754581)