3 ED Sisterco Limited
3 ED Sisterco Limited
#SC328041 • Active
Founded: 19/07/2007
Industries: Construction of commercial buildings
Location: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Cameron Hannah Mclure | Associate Director, Investments | 31/01/2025 | British | 30 years |
| Steven John Mcghee | Company Director | 25/05/2023 | British | 41 years |
| John Stephen Gordon | Director | 01/05/2019 | British | 62 years |
| Kenneth Andrew Mclellan | Regional Project Director | 01/04/2019 | British | 63 years |
| Alan Campbell Ritchie | Banker | 01/12/2009 | British | 58 years |
| Martin Timothy Smith | Banker | 29/11/2007 | British | 58 years |
Role:
Associate Director, Investments
Appointed:
31/01/2025
Nationality:
British
Age:
30 years
Role:
Company Director
Appointed:
25/05/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/05/2019
Nationality:
British
Age:
62 years
Role:
Regional Project Director
Appointed:
01/04/2019
Nationality:
British
Age:
63 years
Role:
Banker
Appointed:
01/12/2009
Nationality:
British
Age:
58 years
Role:
Banker
Appointed:
29/11/2007
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 3 Ed Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
Bank of Scotland PLC Outstanding
Created 01/02/2008Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/08/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 10/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |