3 ED HOLDINGS 2 LIMITED
SC328040 · Active · Ltd · 19 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
31 Dec 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3 ED HOLDINGS 2 LIMITED
SC328040Active· Ltd· Scotland· 2007-07-19Incorporated 2007-07-19Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCLURE, Cameron Hannah· DirectorAppointed 2025-01-31
- SOLLEY, Christopher Thomas· DirectorResigned 2025-01-31
- MCGHEE, Steven John· DirectorAppointed 2023-05-25
- CHRISTIE, Rory William· DirectorResigned 2023-05-25
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-03-01
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GORDON, John Stephen
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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MCGHEE, Steven John
Director
- Appointed
- 2023-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1983
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MCLELLAN, Kenneth Andrew
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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MCLURE, Cameron Hannah
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1994
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RITCHIE, Alan Campbell
Director
- Appointed
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SMITH, Martin Timothy
Director
- Appointed
- 2007-11-29
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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LEWIS, Maria
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2013-03-01
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-11-29
- Resigned
- 2012-09-27
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-07-19
- Resigned
- 2007-11-29
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ANDERSON, Colin John
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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CHRISTIE, Rory William
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CONLON, Zaida Munshi
Director
- Appointed
- 2010-07-26
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DONN, Michael Andrew
Director
- Appointed
- 2007-11-29
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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GETHIN, Ian Richard
Director
- Appointed
- 2008-01-31
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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LINNEY, Joseph Mark
Director
- Appointed
- 2007-11-29
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1958
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MARSHALL, David Bruce
Director
- Appointed
- 2007-11-29
- Resigned
- 2009-08-20
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MCINNES, Sarah Catherine
Director
- Appointed
- 2015-07-22
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MCLELLAN, Kenneth Andrew
Director
- Appointed
- 2012-11-01
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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MCLELLAN, Kenneth
Director
- Appointed
- 2007-11-29
- Resigned
- 2009-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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PALMER, Danielle Jane
Director
- Appointed
- 2009-08-20
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2012-02-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WATSON, Martin John Malone
Director
- Appointed
- 2011-11-11
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1951
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WOODBURN, Neil Andrew
Director
- Appointed
- 2016-10-31
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-07-19
- Resigned
- 2007-11-29
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