3 Ed Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1998-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mclure, Cameron Hannah · Director appointed 2025-01-31
• Mcghee, Steven John · Director appointed 2023-05-25
• Gordon, John Stephen · Director appointed 2019-05-01
• Semperian Secretariat Services Limited · Corporate Secretary appointed 2013-03-01
• Ritchie, Alan Campbell · Director appointed 2009-12-01
• Smith, Martin Timothy · Director appointed 2004-01-29
• Christie, Rory William · Director appointed 2019-05-01 resigned 2023-05-25
• Anderson, Colin John · Director appointed 2017-04-01 resigned 2019-04-01
• Mcinnes, Sarah Catherine · Director appointed 2015-07-22 resigned 2016-10-31
• Linney, Joseph Mark · Director appointed 2005-07-01 resigned 2015-07-22
• Lewis, Maria · Secretary appointed 2012-09-27 resigned 2013-03-01
• Miller, Roger Keith · Secretary appointed 2007-03-23 resigned 2012-09-27
• Donn, Michael Andrew · Director appointed 2006-04-27 resigned 2012-02-01
• Conlon, Zaida · Director appointed 2009-05-15 resigned 2010-07-26
• Gethin, Ian Richard · Director appointed 2005-11-04 resigned 2010-07-26
• Mclellan, Kenneth · Director appointed 2006-03-10 resigned 2009-12-01
• Marshall, David Bruce · Director appointed 2004-10-15 resigned 2009-08-20
• Shell, Peter Geoffrey · Secretary appointed 2005-11-04 resigned 2007-03-23
• Gillespie, Kenneth William · Director appointed 2005-04-29 resigned 2006-04-27
• Smyth, Pamela June · Secretary appointed 2002-08-30 resigned 2005-11-04
• Mackie, Robin Smith · Director appointed 1999-02-26 resigned 2005-11-04
• Macdonald, Iain Allan · Director appointed 2000-12-05 resigned 2005-04-15
• Bremner, Alexander George · Director appointed 2000-12-05 resigned 2004-06-07
• Darling, Andrew David · Director appointed 2002-07-26 resigned 2004-01-29
• Grant, Philip Robert · Director appointed 2002-07-26 resigned 2004-01-29
• Blood, Gerard David · Director appointed 2003-03-14 resigned 2003-05-29
• Mcewan, Michael William · Director appointed 2000-12-05 resigned 2003-01-16
• Mackinnon, Iain Lachlan · Secretary appointed 2002-01-21 resigned 2002-08-30
• Donaldson, Euan James · Secretary appointed 1998-12-02 resigned 2002-01-21
• Kelly, Niven Charles Tait · Director appointed 1998-12-02 resigned 2000-12-05
• Hatzis, Dimitrios · Director appointed 1998-12-02 resigned 2000-10-06
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 1998-10-16 resigned 1998-12-02

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-05-11
  Persons With Significant Control Statement · notified 2016-11-11
• Aberdeen Infrastructure (No.3) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Semperian Ppp Investment Partners No.2 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

6 outstanding

• Assignment of account Outstanding
  Held by Bank of Scotland PLC
  Created 2008-02-01
  All present and future right, title and interest in and to the assigned account and the company's reversionary rights.
• Assignation in security Outstanding
  Held by Bank of Scotland PLC
  Created 2008-02-01
  All present and future right, title, interest and benefit in and to the assigned contracts and the rights of the company in connection with or pursuant to the assigned contracts.
• Deed of pledge Outstanding
  Held by Bank of Scotland PLC
  Created 2008-02-01
  Pledge of the existing shares and any other secured assets to which it is entitled.
• Floating charge Outstanding
  Held by Bank of Scotland PLC
  Created 2008-02-01
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation Outstanding
  Held by Halifax PLC
  Created 2000-07-26
  All present & future right, title, interest & benefit in the assigned contracts & rights of the holding company pursuant to the assigned contracts.
• Floating charge Outstanding
  Held by Halifax PLC
  Created 2000-07-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-19 Change registered office address company with date old address new address AD01 Address
• 2026-01-28 Director details changed CH01 Officers
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Group accounts (paper) AA Accounts
• 2025-01-31 Appointment of director AP01 Officers
• 2025-01-31 Termination director company with name termination date TM01 Officers
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Group accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-18 Group accounts (paper) AA Accounts
• 2023-06-06 Appointment of director AP01 Officers
• 2023-06-06 Termination director company with name termination date TM01 Officers
• 2022-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Director details changed CH01 Officers
• 2022-08-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.