3 ED HOLDINGS LIMITED
About 3 ED HOLDINGS LIMITED
3 ED HOLDINGS LIMITED is a UK-registered ltd, incorporated in 1998, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
6 active
44 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
6 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- EDINBURGH, UNITED KINGDOM
- Incorporation Date
- October 16, 1998
- Jurisdiction
- scotland
- Last Updated
- March 5, 2026
Is 3 ED HOLDINGS LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
3 ED HOLDINGS LIMITED (Company Number: SC190329) is officially registered with Companies House, the UK government registrar of companies.
Are 3 ED HOLDINGS LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 3 ED HOLDINGS LIMITED?
Company officers and directors
6 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
MCLURE, Cameron Hannah
director
MCGHEE, Steven John
director
GORDON, John Stephen
director
SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary
RITCHIE, Alan Campbell
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
MCLURE, Cameron Hannah
director
Appointed: January 31, 2025
MCGHEE, Steven John
director
Appointed: May 25, 2023
GORDON, John Stephen
director
Appointed: May 1, 2019
SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary
Appointed: March 1, 2013
RITCHIE, Alan Campbell
director
Appointed: December 1, 2009
SMITH, Martin Timothy
director
Appointed: January 29, 2004
Recently Resigned Officers
SOLLEY, Christopher Thomas
director
Appointed: February 1, 2012 • Resigned: January 31, 2025
CHRISTIE, Rory William
director
Appointed: May 1, 2019 • Resigned: May 25, 2023
WOODBURN, Neil Andrew
director
Appointed: October 31, 2016 • Resigned: April 30, 2019
ANDERSON, Colin John
director
Appointed: April 1, 2017 • Resigned: April 1, 2019
MCLELLAN, Kenneth Andrew
director
Appointed: November 1, 2012 • Resigned: April 1, 2017
MCINNES, Sarah Catherine
director
Appointed: July 22, 2015 • Resigned: October 31, 2016
LINNEY, Joseph Mark
director
Appointed: July 1, 2005 • Resigned: July 22, 2015
WATSON, Martin John Malone
director
Appointed: November 11, 2011 • Resigned: January 16, 2015
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 11 Nov 2025
- Next made up to
- 11 Nov 2026
- Due by
- 25 Nov 2026 (7 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 208 total filings.
change-person-director-company-with-change-date
officers change
January 28, 2026
confirmation-statement-with-no-updates
confirmation-statement
November 11, 2025
accounts-with-accounts-type-group
accounts
August 6, 2025
termination-director-company-with-name-termination-date
officers termination
January 31, 2025
appoint-person-director-company-with-name-date
officers appointments
January 31, 2025
confirmation-statement-with-no-updates
confirmation-statement
November 11, 2024
accounts-with-accounts-type-group
accounts
August 13, 2024
confirmation-statement-with-no-updates
confirmation-statement
November 14, 2023
accounts-with-accounts-type-group
accounts
August 18, 2023
termination-director-company-with-name-termination-date
officers termination
June 6, 2023
appoint-person-director-company-with-name-date
officers appointments
June 6, 2023
confirmation-statement-with-no-updates
confirmation-statement
November 11, 2022
change-person-director-company-with-change-date
officers change
August 17, 2022
change-person-director-company-with-change-date
officers change
August 17, 2022
change-person-director-company-with-change-date
officers change
August 10, 2022
accounts-with-accounts-type-group
accounts
August 8, 2022
change-registered-office-address-company-with-date-old-address-new-address
address
June 24, 2022
confirmation-statement-with-no-updates
confirmation-statement
November 12, 2021
accounts-with-accounts-type-group
accounts
August 8, 2021
change-person-director-company-with-change-date
officers change
July 28, 2021
confirmation-statement-with-no-updates
confirmation-statement
November 13, 2020
accounts-with-accounts-type-group
accounts
August 11, 2020
confirmation-statement-with-updates
confirmation-statement
November 14, 2019
accounts-with-accounts-type-group
accounts
August 22, 2019
change-person-director-company-with-change-date
officers change
July 2, 2019
appoint-person-director-company-with-name-date
officers appointments
May 17, 2019
appoint-person-director-company-with-name-date
officers appointments
May 17, 2019
termination-director-company-with-name-termination-date
officers termination
May 2, 2019
appoint-person-director-company-with-name-date
officers appointments
April 1, 2019
termination-director-company-with-name-termination-date
officers termination
April 1, 2019
confirmation-statement-with-updates
confirmation-statement
November 14, 2018
accounts-with-accounts-type-group
accounts
July 24, 2018
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
December 15, 2017
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
December 15, 2017
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
December 15, 2017
confirmation-statement-with-updates
confirmation-statement
November 14, 2017
accounts-with-accounts-type-group
accounts
August 7, 2017
change-corporate-secretary-company-with-change-date
officers officers
May 19, 2017
termination-director-company-with-name-termination-date
officers termination
April 4, 2017
appoint-person-director-company-with-name-date
officers appointments
April 4, 2017
confirmation-statement-with-updates
confirmation-statement
November 11, 2016
appoint-person-director-company-with-name-date
officers appointments
November 11, 2016
termination-director-company-with-name-termination-date
officers termination
November 11, 2016
accounts-with-accounts-type-group
accounts
August 15, 2016
auditors-resignation-company
auditors
December 4, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 3, 2015
change-account-reference-date-company-current-extended
accounts
September 24, 2015
termination-director-company-with-name-termination-date
officers termination
July 23, 2015
appoint-person-director-company-with-name-date
officers appointments
July 23, 2015
accounts-with-accounts-type-group
accounts
March 31, 2015
Company Timeline
Comprehensive history of all key events, filings, and changes
change-person-director-company-with-change-date
officers - change
2 months ago
confirmation-statement-with-no-updates
confirmation-statement
5 months ago
Confirmation Statement
Made up to: November 11, 2025
5 months ago
accounts-with-accounts-type-group
accounts
8 months ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
MCLURE, Cameron Hannah (director)
1 year ago
Officer Resigned
SOLLEY, Christopher Thomas (director)
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-group
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-group
accounts
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
MCGHEE, Steven John (director)
2 years ago
Officer Resigned
CHRISTIE, Rory William (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
change-person-director-company-with-change-date
officers - change
3 years ago
change-person-director-company-with-change-date
officers - change
3 years ago
change-person-director-company-with-change-date
officers - change
3 years ago
accounts-with-accounts-type-group
accounts
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-group
accounts
4 years ago
change-person-director-company-with-change-date
officers - change
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-group
accounts
5 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-group
accounts
6 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Appointed
GORDON, John Stephen (director)
6 years ago
Officer Appointed
CHRISTIE, Rory William (director)
6 years ago
Officer Resigned
WOODBURN, Neil Andrew (director)
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
ANDERSON, Colin John (director)
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-group
accounts
7 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
8 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
8 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-group
accounts
8 years ago
change-corporate-secretary-company-with-change-date
officers - officers
8 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
Officer Resigned
MCLELLAN, Kenneth Andrew (director)
9 years ago
Officer Appointed
ANDERSON, Colin John (director)
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
appoint-person-director-company-with-name-date
officers - appointments
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
MCINNES, Sarah Catherine (director)
9 years ago
Officer Appointed
WOODBURN, Neil Andrew (director)
9 years ago
accounts-with-accounts-type-group
accounts
9 years ago
auditors-resignation-company
auditors
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
change-account-reference-date-company-current-extended
accounts
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
Officer Resigned
LINNEY, Joseph Mark (director)
10 years ago
Officer Appointed
MCINNES, Sarah Catherine (director)
10 years ago
accounts-with-accounts-type-group
accounts
11 years ago
Officer Resigned
WATSON, Martin John Malone (director)
11 years ago
Officer Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED (corporate-secretary)
13 years ago
Officer Resigned
LEWIS, Maria (secretary)
13 years ago
Officer Appointed
MCLELLAN, Kenneth Andrew (director)
13 years ago
Officer Appointed
LEWIS, Maria (secretary)
13 years ago
Officer Resigned
MILLER, Roger Keith (secretary)
13 years ago
Officer Resigned
CONLON, Zaida Munshi (director)
14 years ago
Officer Resigned
DONN, Michael Andrew (director)
14 years ago
Officer Appointed
SOLLEY, Christopher Thomas (director)
14 years ago
Officer Resigned
PALMER, Danielle Jane (director)
14 years ago
Officer Appointed
WATSON, Martin John Malone (director)
14 years ago
Officer Appointed
CONLON, Zaida Munshi (director)
15 years ago
Officer Resigned
CONLON, Zaida (director)
15 years ago
Officer Resigned
GETHIN, Ian Richard (director)
15 years ago
Officer Appointed
RITCHIE, Alan Campbell (director)
16 years ago
Officer Resigned
MCLELLAN, Kenneth (director)
16 years ago
Officer Resigned
MARSHALL, David Bruce (director)
16 years ago
Officer Appointed
PALMER, Danielle Jane (director)
16 years ago
Officer Appointed
CONLON, Zaida (director)
16 years ago
Officer Resigned
SMITH, Neil (director)
18 years ago
Officer Resigned
WILLIAMS, Barry Simon, Mr. (director)
18 years ago
Officer Appointed
MILLER, Roger Keith (secretary)
19 years ago
Officer Resigned
SHELL, Peter Geoffrey (secretary)
19 years ago
Officer Appointed
DONN, Michael Andrew (director)
19 years ago
Officer Resigned
GILLESPIE, Kenneth William (director)
19 years ago
Officer Appointed
MCLELLAN, Kenneth (director)
20 years ago
Officer Appointed
SHELL, Peter Geoffrey (secretary)
20 years ago
Officer Resigned
SMYTH, Pamela June (secretary)
20 years ago
Officer Appointed
GETHIN, Ian Richard (director)
20 years ago
Officer Resigned
MACKIE, Robin Smith (director)
20 years ago
Officer Resigned
MCVEY, Philip (director)
20 years ago
Officer Resigned
SCOTT, Alan (director)
20 years ago
Officer Appointed
WILLIAMS, Barry Simon, Mr. (director)
20 years ago
Officer Appointed
LINNEY, Joseph Mark (director)
20 years ago
Officer Appointed
GILLESPIE, Kenneth William (director)
20 years ago
Officer Resigned
TENNANT, Andrew Leslie (director)
20 years ago
Officer Resigned
MACDONALD, Iain Allan (director)
21 years ago
Officer Appointed
MARSHALL, David Bruce (director)
21 years ago
Officer Resigned
WESTON, Richard (director)
21 years ago
Officer Resigned
BREMNER, Alexander George (director)
21 years ago
Officer Appointed
MCVEY, Philip (director)
21 years ago
Officer Appointed
SMITH, Martin Timothy (director)
22 years ago
Officer Resigned
DARLING, Andrew David (director)
22 years ago
Officer Resigned
GRANT, Philip Robert (director)
22 years ago
Officer Appointed
TENNANT, Andrew Leslie (director)
22 years ago
Officer Resigned
BLOOD, Gerard David (director)
22 years ago
Officer Appointed
WESTON, Richard (director)
22 years ago
Officer Appointed
BLOOD, Gerard David (director)
23 years ago
Officer Resigned
MOGG, Charles Michael (director)
23 years ago
Officer Resigned
NELSON, Andrew Latham (director)
23 years ago
Officer Appointed
SMITH, Neil (director)
23 years ago
Officer Resigned
SUTHERLAND, Douglas Iain (director)
23 years ago
Officer Resigned
MCEWAN, Michael William (director)
23 years ago
Officer Appointed
SCOTT, Alan (director)
23 years ago
Officer Resigned
MACKINNON, Iain Lachlan (secretary)
23 years ago
Officer Appointed
SMYTH, Pamela June (secretary)
23 years ago
Officer Appointed
DARLING, Andrew David (director)
23 years ago
Officer Appointed
GRANT, Philip Robert (director)
23 years ago
Officer Resigned
SMALLWOOD, James Douglas Mortimer (director)
23 years ago
Officer Resigned
WAKEFIELD, Nicholas Jeremy (director)
23 years ago
Officer Resigned
DONALDSON, Euan James (secretary)
24 years ago
Officer Appointed
MACKINNON, Iain Lachlan (secretary)
24 years ago
Officer Appointed
BREMNER, Alexander George (director)
25 years ago
Officer Resigned
KELLY, Niven Charles Tait (director)
25 years ago
Officer Appointed
MACDONALD, Iain Allan (director)
25 years ago
Officer Appointed
MCEWAN, Michael William (director)
25 years ago
Officer Appointed
SUTHERLAND, Douglas Iain (director)
25 years ago
Officer Resigned
HATZIS, Dimitrios (director)
25 years ago
Officer Appointed
NELSON, Andrew Latham (director)
25 years ago
Officer Appointed
SMALLWOOD, James Douglas Mortimer (director)
25 years ago
Officer Appointed
WAKEFIELD, Nicholas Jeremy (director)
25 years ago
Officer Appointed
MACKIE, Robin Smith (director)
27 years ago
Officer Appointed
DONALDSON, Euan James (secretary)
27 years ago
Officer Resigned
MACROBERTS - (FIRM) (corporate-nominee-secretary)
27 years ago
Officer Appointed
HATZIS, Dimitrios (director)
27 years ago
Officer Appointed
KELLY, Niven Charles Tait (director)
27 years ago
Officer Appointed
MOGG, Charles Michael (director)
27 years ago
Officer Resigned
MACROBERTS CORPORATE SERVICES LIMITED (corporate-nominee-director)
27 years ago
Company Incorporated
3 ED HOLDINGS LIMITED was incorporated
27 years ago
Officer Appointed
MACROBERTS - (FIRM) (corporate-nominee-secretary)
27 years ago
Officer Appointed
MACROBERTS CORPORATE SERVICES LIMITED (corporate-nominee-director)
27 years ago
Limited Results Shown
Displaying the most recent 146 events.
View complete history on Companies HouseCommunity Insights
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