3 ED HOLDINGS 2 LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £27.31M £0.00 2024 year on year

Total Liabilities £27.31M £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom

Credit Report

Discover 3 ED HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£27.31M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 18 resigned

Show resigned officers

						Status
Alan Campbell Ritchie	Director	British	United Kingdom	58	1 Oct 2009	Active
Cameron Hannah Mclure	Director	British	Scotland	31	31 Jan 2025	Active
John Stephen Gordon	Director	British	Scotland	63	1 May 2019	Active
Kenneth Andrew Mclellan	Director	British	United Kingdom	64	1 Apr 2019	Active
Martin Timothy Smith	Director	British	Scotland	58	29 Nov 2007	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2013	Active
Steven John Mcghee	Director	British	United Kingdom	42	25 May 2023	Active

Shareholders

Shareholders (1)


3 Ed Holdings Limited	100.0%	1,000	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3 Ed Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

3 ED HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

3 ED HOLDINGS 2 LIMITED Current Company

3 ED GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

3 ED SISTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with no updates	View(3 pages)
31 Jan 2025	Officers	Termination of Christopher Thomas Solley as director on 2025-01-31	View(1 page)
31 Jan 2025	Officers	Appointment of Mr Cameron Hannah Mclure as director on 2025-01-31	View(2 pages)
2 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(22 pages)