3 ED HOLDINGS LIMITED
Construction of commercial buildings
3 ED HOLDINGS LIMITED
Construction of commercial buildings
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Contact & Details
Contact
Update DetailsRegistered Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom
Credit Report
Discover 3 ED HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.34M
Net Assets
£21.68M
Total Liabilities
£110.22M
Turnover
£53.50M
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan Campbell Ritchie | Director | Active |
| Cameron Hannah Mclure | Director | Active |
| John Stephen Gordon | Director | Active |
| Kenneth Andrew Mclellan | Director | Active |
| Martin Timothy Smith | Director | Active |
| Semperian Secretariat Services Limited | Corporate-secretary | Active |
| Steven John Mcghee | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Aberdeen Infrastructure (no.3) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Semperian Ppp Investment Partners No.2 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-11 with no updates | View(3 pages) |
| 6 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(34 pages) |
| 31 Jan 2025 | Officers | Termination of Christopher Thomas Solley as director on 2025-01-31 | View(1 page) |
| 31 Jan 2025 | Officers | Appointment of Mr Cameron Hannah Mclure as director on 2025-01-31 | View(2 pages) |
| 11 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-11 with no updates | View(3 pages) |
Confirmation statement made on 2025-11-11 with no updates
Termination of Christopher Thomas Solley as director on 2025-01-31
Appointment of Mr Cameron Hannah Mclure as director on 2025-01-31
Confirmation statement made on 2024-11-11 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-11 with no updates
3 months ago on 11 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 6 Aug 2025
Termination of Christopher Thomas Solley as director on 2025-01-31
1 years ago on 31 Jan 2025
Appointment of Mr Cameron Hannah Mclure as director on 2025-01-31
1 years ago on 31 Jan 2025
Confirmation statement made on 2024-11-11 with no updates
1 years ago on 11 Nov 2024