Ltd Facts The UK company register, as filed

Register entry · No. SC328041

3 ED SISTERCO LIMITED

Active Private Limited Company Incorporated 19 Jul 2007

Checks

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

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    Charges

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

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 3 Aug 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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    Directors

    6 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Jul 2007 (19 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 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
    FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 3 ED SISTERCO LIMITED current
    2. PIMCO SC9 LIMITED earlier

Figures

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

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Timothy Smith Director 29 Nov 2007 — January 1967 British · Scotland
Alan Campbell Ritchie Director 1 Dec 2009 — April 1967 British · United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretary 1 Mar 2013 — —
Kenneth Andrew McLellan Director 1 Apr 2019 — November 1961 British · Scotland
John Stephen Gordon Director 1 May 2019 — December 1962 British · Scotland
Steven John McGhee Director 25 May 2023 — October 1983 British · United Kingdom
Cameron Hannah McLure Director 31 Jan 2025 — October 1994 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
3 Ed Holdings 2 Limited company · Sc328040 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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 SISTERCO LIMITED still trading?

The register shows 3 ED SISTERCO LIMITED as active.

What does 3 ED SISTERCO LIMITED do?

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

When was 3 ED SISTERCO LIMITED set up?

It was incorporated on 19 July 2007.

When are 3 ED SISTERCO 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 SISTERCO LIMITED's next confirmation statement due?

By 3 August 2027.

Who runs 3 ED SISTERCO LIMITED?

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

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06650927 QUBE ARCHITECTS LIMITED Active Private Limited Company Inc. 18 Jul 2008 41100 · Development of building projects
  2. 06649880 BEECHDEN LIMITED Active Private Limited Company Inc. 17 Jul 2008 41201 · Construction of commercial buildings
  3. 06649758 RICHNIC DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Jul 2008 41201 · Construction of commercial buildings
  4. 06647958 FRESCA DEVELOPMENT LIMITED Active Private Limited Company Inc. 16 Jul 2008 41201 · Construction of commercial buildings
  5. 06646380 THAMESWEY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 15 Jul 2008 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House