3 ED HOLDINGS 2 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
3 ED HOLDINGS 2 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
3 ED HOLDINGS 2 LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: SC328040. The accounts status is FULL and accounts are next due on 31/12/2024.
3 ED HOLDINGS 2 LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: SC328040. The accounts status is FULL and accounts are next due on 31/12/2024.
3 ED HOLDINGS 2 LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO SC10 LIMITED (until 02/10/2007)
PIMCO SC10 LIMITED (until 02/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-03-01 | CURRENT | ||
| MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-05-25 | CURRENT |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2019-04-01 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-10-01 | CURRENT |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2007-11-29 | CURRENT |
| MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-02-01 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-05-01 | CURRENT |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-11-29 UNTIL 2012-09-27 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-07-19 UNTIL 2007-11-29 | RESIGNED | ||
| MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2013-03-01 | RESIGNED | |
| MS ZAIDA MUNSHI CONLON | Dec 1975 | British | Director | 2010-07-26 UNTIL 2012-03-31 | RESIGNED |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2007-11-29 UNTIL 2009-12-01 | RESIGNED |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2012-11-01 UNTIL 2017-04-01 | RESIGNED |
| SARAH CATHERINE MCINNES | Dec 1975 | British | Director | 2015-07-22 UNTIL 2016-10-31 | RESIGNED |
| MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2007-11-29 UNTIL 2009-08-20 | RESIGNED |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2007-11-29 UNTIL 2015-07-22 | RESIGNED |
| MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2008-01-31 UNTIL 2010-07-26 | RESIGNED |
| MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2007-11-29 UNTIL 2012-02-01 | RESIGNED |
| MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
| MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-05-01 UNTIL 2023-05-25 | RESIGNED |
| MARTIN JOHN MALONE WATSON | Jun 1951 | British | Director | 2011-11-11 UNTIL 2015-01-16 | RESIGNED |
| NEIL WOODBURN | Apr 1979 | British | Director | 2016-10-31 UNTIL 2019-04-30 | RESIGNED |
| DANIELLE JANE PALMER | Nov 1980 | British | Director | 2009-08-20 UNTIL 2011-11-11 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-07-19 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3 Ed Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |