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3 Ed Holdings Limited

SC190329

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 16/10/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Martin Timothy Smith

director · Since 29/01/2004

BANKER

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Alan Campbell Ritchie

director · Since 01/12/2009

BANKER

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Semperian Secretariat Services Limited

secretary · Since 01/03/2013

Also on 218 other boards

Mr Kenneth Andrew Mclellan

director · Since 01/04/2019

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr John Stephen Gordon

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Steven John Mcghee

director · Since 25/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND · Age 31

Also on 11 other boards

Persons with Significant Control

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

20, Churchill Place, London, E14 5HJ

Reg: 06632304 · Companies House · Limited By Shares

Notified 06/04/2016

Semperian Ppp Investment Partners No.2 Limited

25–50% shares
25–50% votes

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 16/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 16/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 13/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 13/02/2008
charge
outstanding

HALIFAX PLC

Created 26/07/2000Registered 09/08/2000
charge
outstanding

HALIFAX PLC

Created 26/07/2000Registered 09/08/2000