Ltd Facts The UK company register, as filed

Register entry · No. SC190329

3 ED HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Oct 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Oct 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 1AF

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. 3 ED HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 53, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Timothy Smith Director 29 Jan 2004 — January 1967 British · Scotland
Alan Campbell Ritchie Banker Director 1 Dec 2009 — April 1967 British · United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretary 1 Mar 2013 — —
Kenneth Andrew McLellan Regional Project Director Director 1 Apr 2019 — November 1961 British · Scotland
John Stephen Gordon Director Director 1 May 2019 — December 1962 British · Scotland
Steven John McGhee Company Director Director 25 May 2023 — October 1983 British · United Kingdom
Cameron Hannah McLure Associate Director, Investments Director 31 Jan 2025 — October 1994 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Semperian Ppp Investment Partners No.2 Limited company · 06250753 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Aberdeen Infrastructure (No.3) Limited company · 06632304 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 3 ED HOLDINGS LIMITED still trading?

The register shows 3 ED HOLDINGS LIMITED as active.

What does 3 ED HOLDINGS LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was 3 ED HOLDINGS LIMITED set up?

It was incorporated on 16 October 1998.

When are 3 ED HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 3 ED HOLDINGS LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs 3 ED HOLDINGS LIMITED?

3 ED HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03691056 BW CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  2. SC192301 CLARK CONSTRUCTION GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  3. SC192299 CLARK GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1998 41201 · Construction of commercial buildings
  4. 03689504 APH GROUNDWORK SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 1998 41201 · Construction of commercial buildings
  5. 03689822 CCS RAIL LIMITED Active Private Limited Company Inc. 29 Dec 1998 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House