3 Ed Sisterco Limited

SC328041

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 19/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Martin Timothy Smith

director · Since 29/11/2007

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

3 Ed Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc328040 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 13/02/2008