3 Ed Holdings 2 Limited
- Company number
- SC328040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Pimco Sc10 Limited (until 2 Oct 2007)
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 Oct 2009 | |
| SMITH, Martin Timothy | Director | 29 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3 Ed Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
3 Ed Holdings 2 Limited → 3 Ed Holdings Limited → Aberdeen Infrastructure (No.3) Limited
Controls
- 3 Ed Glasgow Limited (SC190330)
- 3 Ed Sisterco Limited (SC328041)
Directors’ other companies
- GORDON, John Stephen - Director at Education Support (Enfield) Limited
- GORDON, John Stephen - Director at Elgin Health (Midlothian) (Holdings) Limited
- GORDON, John Stephen - Director at Palio (No 1) Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- MCGHEE, Steven John - Director at 3 Ed Glasgow Limited
- MCGHEE, Steven John - Director at 3 Ed Holdings Limited
- MCGHEE, Steven John - Director at 3 Ed Sisterco Limited
Companies at the same address
- 3 Ed Glasgow Limited (SC190330)
- 3 Ed Holdings Limited (SC190329)
- 3 Ed Sisterco Limited (SC328041)
- Class 98 Limited (SC183309)
- Consort Healthcare (Fife) Holdings Limited (SC345972)
- Consort Healthcare (Fife) Intermediate Limited (SC348867)
- Consort Healthcare (Fife) Limited (SC345973)
- Falkirk Schools Partnership Limited (SC183714)