Menna Overview
Here’s a quick overview of 3 ED GLASGOW LIMITED 👀 — a Edinburgh based business that started in 1998.
3 ED GLASGOW LIMITED
- Company statusactive
- Company NoSC190330
- Age26 years 10 months Incorporated 16 October 1998
- Officers7
Address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
3 ED GLASGOW LIMITED is an active company incorporated on 16 October 1998 and based in Edinburgh, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
7 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Mar 2013 | |
| GORDON, John Stephen | director | Dec 1962 | 01 May 2019 |
| MCGHEE, Steven John | director | Oct 1983 | 25 May 2023 |
| MCLELLAN, Kenneth Andrew | director | Nov 1961 | 01 Apr 2019 |
| MCLURE, Cameron Hannah | director | Oct 1994 | 31 Jan 2025 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 01 Dec 2009 |
| SMITH, Martin Timothy | director | Jan 1967 | 29 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3 Ed Holdings 2 Limited | 06 Apr 2016 |
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SHELL, Peter Geoffrey are mutual persons.
COUNTYROUTE (A130) PLC.
SHELL, Peter Geoffrey are mutual persons.
EDINBURGH PARK (MANAGEMENT) LIMITED
SMYTH, Pamela June are mutual persons.
SAFETY AT SEA LIMITED
MACROBERTS - (FIRM) is a mutual person.
HENDRY RAMSAY WATERS (WORLDWIDE) LIMITED
MACROBERTS - (FIRM) is a mutual person.
ECG FACILITIES SERVICES LIMITED
MACROBERTS - (FIRM) is a mutual person.
FRONTIER SCIENCE (SCOTLAND) LIMITED
MACROBERTS - (FIRM) is a mutual person.
ABC SCHOOLS (HOLDINGS) LIMITED
MACROBERTS - (FIRM) is a mutual person.
ABC SCHOOLS LIMITED
MACROBERTS - (FIRM) is a mutual person.
MANSFIELD ESTATES PENSION TRUSTEES LIMITED
MACROBERTS - (FIRM) is a mutual person.
EDUCATION 4 AYRSHIRE LIMITED
MACROBERTS - (FIRM) is a mutual person.
EMERALD PENSION TRUSTEES LIMITED
MACROBERTS - (FIRM) is a mutual person.
MACROBERTS TRUSTEES LIMITED
MACROBERTS - (FIRM) is a mutual person.
CATCHMENT MORAY HOLDINGS LIMITED
MACROBERTS - (FIRM) is a mutual person.
CATCHMENT MORAY LIMITED
MACROBERTS - (FIRM) is a mutual person.
FINLAND LOG HOMES LIMITED
MACROBERTS - (FIRM) is a mutual person.
DUNCAN AND TODD (GROUP) LIMITED
MACROBERTS - (FIRM) is a mutual person.
ASHRONA POWER SYSTEMS LIMITED
MACROBERTS - (FIRM) is a mutual person.
TURNER & HICKMAN LIMITED
MACROBERTS - (FIRM) is a mutual person.
REO STAKIS LIMITED
MACROBERTS - (FIRM) is a mutual person.
DENHOLM SEAFOODS GROUP LIMITED
MACROBERTS - (FIRM) is a mutual person.
88 GREENCROFT GARDENS LIMITED
BLOOD, Gerard David are mutual persons.
STAPT LIMITED
BREMNER, Alexander George are mutual persons.
FULL CIRCLE GENERATION LTD
BREMNER, Alexander George are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
BREMNER, Alexander George are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
BREMNER, Alexander George are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
BREMNER, Alexander George are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
BREMNER, Alexander George are mutual persons.
STONEHOUSE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
AYRSHIRE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
GEORGE STREET CAPITAL LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN INFRASTRUCTURE LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN LIFT LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
CONLON, Zaida Munshi, DARLING, Andrew David, GILLESPIE, Kenneth William, GRANT, Philip Robert are mutual persons.
UBERIOR ENA LIMITED
DARLING, Andrew David are mutual persons.
UBERIOR EUROPE LIMITED
DARLING, Andrew David are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DARLING, Andrew David are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DARLING, Andrew David are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DARLING, Andrew David are mutual persons.
EXCHEQUER PARTNERSHIP (NO.2) PLC
DONN, Michael Andrew, GILLESPIE, Kenneth William are mutual persons.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
DONN, Michael Andrew are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
DONN, Michael Andrew are mutual persons.
FOOTBALL BEYOND BORDERS
GETHIN, Ian Richard are mutual persons.
ST. JAMES'S ONCOLOGY FINANCING PLC
GILLESPIE, Kenneth William are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
GILLESPIE, Kenneth William, GRANT, Philip Robert are mutual persons.
GALLIFORD TRY BUILDING 2014 LIMITED
KELLY, Niven Charles Tait, MACKIE, Robin Smith, MCEWAN, Michael William are mutual persons.
GALLIFORD TRY CORPORATE HOLDINGS LIMITED
MACKIE, Robin Smith are mutual persons.
FOREST ROAD (24C) LIMITED
MARSHALL, David Bruce are mutual persons.
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Here’s a quick overview of 3 ED GLASGOW LIMITED 👀 — a Edinburgh based business that started in 1998.