OpenCompanies

3 Ed Holdings Limited

Company number
SC190329
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1998
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Addleshaw Goddard
24 St Andrew Square
Edinburgh
EH2 1AF

Previous names

  • Macrocom (516) Limited (until 9 Dec 1998)

Officers

NameRoleAppointedResigned
MCLURE, Cameron Hannah Director 31 Jan 2025
MCGHEE, Steven John Director 25 May 2023
GORDON, John Stephen Director 1 May 2019
MCLELLAN, Kenneth Andrew Director 1 Apr 2019
RITCHIE, Alan Campbell Director 1 Dec 2009
SMITH, Martin Timothy Director 29 Jan 2004

Control

NameNature of controlNotifiedCeased
Aberdeen Infrastructure (No.3) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

3 Ed Holdings Limited → Aberdeen Infrastructure (No.3) Limited

Controls

Directors’ other companies

Companies at the same address

Data