3 Ed Holdings Limited (Companies House Registration Number SC190329) is a private limited company founded on 1998-10-16 in United Kingdom. The firm is situated at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Having undergone a change in 1998-12-09, the previous name the business used was Macrocom (516) Limited. 3 Ed Holdings Limited is operating under SIC code: 41201 which means "construction of commercial buildings".

Company details

Name 3 Ed Holdings Limited
Number SC190329
Date of Incorporation: Friday 16th October 1998
End of financial year: 31 March
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
SIC code: 41201 - Construction of commercial buildings

Moving on to the 6 directors that can be found in this firm, we can name: Steven M. (in the company from 25 May 2023), John G. (appointment date: 01 May 2019), Kenneth M. (appointed on 01 April 2019). The official register indexes 2 persons of significant control, namely: Semperian Ppp Investment Partners No.2 Limited is located at Gresham Street, EC2V 7BX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Aberdeen Infrastructure (No.3) Limited is located at Churchill Place, E14 5HJ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Semperian Ppp Investment Partners No.2 Limited
6 April 2016
Address Fourth Floor 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06250753
Nature of control: 25-50% voting rights
25-50% shares
Aberdeen Infrastructure (No.3) Limited
6 April 2016
Address 20 Churchill Place, London, E14 5HJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06632304
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 18th, August 2023 | accounts
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