# 3 Ed Holdings Limited

## Details

- **Company number:** [SC190329](https://find-and-update.company-information.service.gov.uk/company/SC190329)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Oct 1998
- **Registered office:** C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Aberdeen Infrastructure (No.3) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

3 Ed Holdings Limited → [Aberdeen Infrastructure (No.3) Limited](/company/06632304)



## Controls

- [3 Ed Holdings 2 Limited](/company/SC328040) (SC328040)



## Directors' other companies

- [GORDON, John Stephen](/person/6103609) - director at [Inteq Services Ltd](/company/06554511)
- [GORDON, John Stephen](/person/6103609) - director at [Elgin Health (Midlothian) (Holdings) Limited](/company/SC345010)
- [GORDON, John Stephen](/person/6103609) - director at [Connect Plus (M25) Issuer PLC](/company/11451144)
- [GORDON, John Stephen](/person/6103609) - director at [Coral Pfi Holdings 2003 Limited](/company/04815162)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Glasgow Limited](/company/SC190330)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Sisterco Limited](/company/SC328041)
- [GORDON, John Stephen](/person/6103609) - director at [3 Ed Holdings 2 Limited](/company/SC328040)
- [GORDON, John Stephen](/person/6103609) - director at [Education Support (Enfield) Limited](/company/03600956)
- [GORDON, John Stephen](/person/6103609) - director at [Palio (No 1) Limited](/company/07314929)
- [GORDON, John Stephen](/person/6103609) - director at [Inteq Services (Holdings) Ltd](/company/06555665)



## Companies at the same address

- [3 Ed Glasgow Limited](/company/SC190330) (SC190330)
- [3 Ed Holdings 2 Limited](/company/SC328040) (SC328040)
- [3 Ed Sisterco Limited](/company/SC328041) (SC328041)
- [Class 98 Limited](/company/SC183309) (SC183309)
- [Consort Healthcare (Fife) Holdings Limited](/company/SC345972) (SC345972)
- [Consort Healthcare (Fife) Intermediate Limited](/company/SC348867) (SC348867)
- [Consort Healthcare (Fife) Limited](/company/SC345973) (SC345973)
- [Falkirk Schools Partnership Limited](/company/SC183714) (SC183714)