3 ED HOLDINGS LIMITED
Company number SC190329 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-10-16
- Registered office
- C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
- Postcode
- EH2 1AF
- Capital
- 20,000 GBP
- Accounts category
- Group
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-20
- Next due by
- 2027-08-03
Nature of business (SIC)
- 41201 Construction of commercial buildings
Officers 7 current · 44 resigned
Cameron Hannah MCLURE
Director
Steven John MCGHEE
Director
MR John Stephen GORDON
Director
MR Kenneth Andrew MCLELLAN
Director
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — since 2016-04-06
Controlled by ABERDEEN INFRASTRUCTURE (NO.3) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MACROCOM (516) LIMITED | 1998-12-09 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 118 NORTH MAIN STREET, CARRONSHORE, FALKIRK, FK2 8HU | 2014-04-15 |
| SUITE 1, PLATINUM HOUSE CRAIGHALL BUSINESS PARK, 23 EAGLE STREET, GLASGOW, G4 9XA | 2013-03-01 |
| SIXTH FLOOR, NEWTON HOUSE 457 SAUCHIEHALL STREET, GLASGOW, G2 3LG | 2010-01-06 |
| SIXTH FLOOR, NEWTON HOUSE, 47 SAUCHIEHALL STREET, GLASGOW, G2 3LG | 2008-02-26 |
| MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH EH12 9DH | 2005-11-09 |
| MILLER HOUSE, 18 SOUTH GROATHILL AVENUE, EDINBURGH EH4 2LW | 2005-03-31 |
| 27 MELVILLE STREET, EDINBURGH, EH3 7JF | 2001-03-06 |
Among its peers
Among the oldest 25%
of 173 similar companies in EH, trading since 1998
The class of 1998
27%
of the 561 companies in this sector incorporated in 1998 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.