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3 Ed Glasgow Limited

SC190330

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

Notable Risks

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

Details

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

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Martin Timothy Smith

director · Since 29/01/2004

BANKER

BRITISH · SCOTLAND

Also on 11 other boards

Mr Alan Campbell Ritchie

director · Since 01/12/2009

BANKER

BRITISH · UNITED KINGDOM

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

Also on 9 other boards

Mr John Stephen Gordon

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 209 other boards

Mr Steven John Mcghee

director · Since 25/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 37 other boards

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR, INVESTMENTS

BRITISH · SCOTLAND

Also on 11 other boards

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

Notified 06/04/2016

3 Ed Holdings 2 Limited

75–100% votes
Appoint directors

Reg: Sc328040 · Companies House · Limited By Shares

Notified 06/04/2016

Charges69 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/07/2026Registered 14/07/2026
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 02/08/2023Registered 08/08/2023
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 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 15/02/2008
charge
outstanding

BANK OF SCOTLAND PLC

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

HALIFAX PLC

Created 12/06/2006Registered 29/06/2006
charge
outstanding

HALIFAX PLC

Created 10/10/2000Registered 23/10/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

Created 09/08/2000Registered 15/08/2000
charge
outstanding

HALIFAX PLC

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

HALIFAX PLC

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

HALIFAX PLC

Created 18/05/2000Registered 26/05/2000