3 ED GLASGOW LIMITED

active Company number SC190330

Private Limited by Shares · Incorporated on 16th Oct 1998

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SIC code: 41201
Registered office: Edinburgh, EH2 1AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

3 ED GLASGOW LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

7 Directors View directors

182 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Mar 2013	This company	Not recorded	—
John Gordon	Director	1st May 2019		British	View profile
Steven McGhee	Director	25th May 2023		British	View profile
Kenneth McLellan	Director	1st Apr 2019		British	View profile
Cameron McLure	Director	31st Jan 2025		British	View profile
Alan Ritchie	Director	1st Dec 2009		British	View profile
Martin Smith	Director	29th Jan 2004		British	View profile
3 Ed Holdings 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bank Of Scotland Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 181

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PALLADIAN PARKCO 2 CIP LP	SL038095	19th Jun 2026	active
PROMETHEUS (CIP) LP	SL038084	8th Jun 2026	active
PROMETHEUS (CIP) (GP) LLP	SO308387	22nd May 2026	active
BORDER TO COAST WEST SUSSEX LP	SL038052	15th May 2026	active
BORDER TO COAST ESSEX LP	SL038053	15th May 2026	active

Showing the latest 5 of 181 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Oct 1998
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

16th Oct 1998 Company incorporated
16th Oct 1998 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
2nd Dec 1998 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
2nd Dec 1998 Dimitrios Hatzis appointed as Director
2nd Dec 1998 Niven Kelly appointed as Director
2nd Dec 1998 Euan Donaldson appointed as Secretary
26th Feb 1999 Robin Mackie appointed as Director
6th Oct 2000 Dimitrios Hatzis resigned as Director
5th Dec 2000 Niven Kelly resigned as Director
5th Dec 2000 Michael McEwan appointed as Director
5th Dec 2000 Douglas Sutherland appointed as Director
5th Dec 2000 Alexander Bremner appointed as Director
5th Dec 2000 Iain Macdonald appointed as Director
21st Jan 2002 Euan Donaldson resigned as Secretary
21st Jan 2002 Iain Mackinnon appointed as Secretary
26th Jul 2002 Andrew Darling appointed as Director
26th Jul 2002 Philip Grant appointed as Director
30th Aug 2002 Iain Mackinnon resigned as Secretary
30th Aug 2002 Pamela Smyth appointed as Secretary
16th Jan 2003 Michael McEwan resigned as Director
14th Mar 2003 Douglas Sutherland resigned as Director
14th Mar 2003 Gerard Blood appointed as Director
29th May 2003 Gerard Blood resigned as Director
29th Jan 2004 Andrew Darling resigned as Director
29th Jan 2004 Philip Grant resigned as Director
29th Jan 2004 Martin Smith appointed as Director
7th Jun 2004 Alexander Bremner resigned as Director
7th Jun 2004 Philip McVey appointed as Director
15th Oct 2004 David Marshall appointed as Director
15th Apr 2005 Iain Macdonald resigned as Director
29th Apr 2005 Kenneth Gillespie appointed as Director
1st Jul 2005 Joseph Linney appointed as Director
4th Nov 2005 Robin Mackie resigned as Director
4th Nov 2005 Philip McVey resigned as Director
4th Nov 2005 Ian Gethin appointed as Director
4th Nov 2005 Pamela Smyth resigned as Secretary
4th Nov 2005 Peter Shell appointed as Secretary
10th Mar 2006 Kenneth McLellan appointed as Director
27th Apr 2006 Kenneth Gillespie resigned as Director
27th Apr 2006 Michael Donn appointed as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
15th May 2009 Zaida Conlon appointed as Director
20th Aug 2009 David Marshall resigned as Director
1st Dec 2009 Kenneth McLellan resigned as Director
1st Dec 2009 Alan Ritchie appointed as Director
26th Jul 2010 Zaida Conlon resigned as Director
26th Jul 2010 Ian Gethin resigned as Director
26th Jul 2010 Zaida Conlon appointed as Director
1st Feb 2012 Michael Donn resigned as Director
1st Feb 2012 Christopher Solley appointed as Director
31st Mar 2012 Zaida Conlon resigned as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Maria Lewis appointed as Secretary
1st Nov 2012 Kenneth McLellan appointed as Director
1st Mar 2013 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Mar 2013 Maria Lewis resigned as Secretary
22nd Jul 2015 Joseph Linney resigned as Director
22nd Jul 2015 Sarah McInnes appointed as Director
6th Apr 2016 3 Ed Holdings 2 Limited appointed as Corporate PSC
6th Apr 2016 Bank Of Scotland Plc appointed as Corporate PSC
31st Oct 2016 Sarah McInnes resigned as Director
31st Oct 2016 Neil Woodburn appointed as Director
1st Apr 2017 Colin Anderson appointed as Director
1st Apr 2017 Kenneth McLellan resigned as Director
1st Apr 2019 Colin Anderson resigned as Director
1st Apr 2019 Kenneth McLellan appointed as Director
30th Apr 2019 Neil Woodburn resigned as Director
1st May 2019 Rory Christie appointed as Director
1st May 2019 John Gordon appointed as Director
25th May 2023 Rory Christie resigned as Director
25th May 2023 Steven McGhee appointed as Director
31st Jan 2025 Christopher Solley resigned as Director
31st Jan 2025 Cameron McLure appointed as Director
20th Jul 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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