3 ED HOLDINGS LIMITED

Company number SC190329

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49 officers / 42 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 March 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
05549576

CHRISTIE, Rory William

Correspondence address
Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Active
Director
Date of birth
October 1958
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, John Stephen

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1961
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
1 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

SMITH, Martin Timothy

Correspondence address
9 Carlingnose Point, North Queensferry, KY11 1ER
Role Active
Director
Date of birth
January 1967
Appointed on
29 January 2004
Nationality
British
Country of residence
Scotland
Occupation
Banker

SOLLEY, Christopher Thomas

Correspondence address
Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8BE
Role Active
Director
Date of birth
September 1970
Appointed on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
21 January 2002

LEWIS, Maria

Correspondence address
Suite 1, Platinum House, Craighall Business Park, 23 Eagle Street, Glasgow, G4 9XA
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
1 March 2013

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
23 March 2007
Nationality
British

SMYTH, Pamela June

Correspondence address
Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
4 November 2005

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
16 October 1998
Resigned on
2 December 1998

ANDERSON, Colin John

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 April 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

BLOOD, Gerard David

Correspondence address
Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 March 2003
Resigned on
29 May 2003
Nationality
Australian
Occupation
Bid Manager

BREMNER, Alexander George

Correspondence address
3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 December 2000
Resigned on
7 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Head Of Ppp Unit

CONLON, Zaida Munshi

Correspondence address
St Martins House, 1 Gresham Street, London, EC2V 7BX
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 July 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONLON, Zaida

Correspondence address
St.Martins House, 1 Gresham Street, London, EC2V 7BX
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 May 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

DARLING, Andrew David

Correspondence address
4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 July 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

DONN, Michael Andrew

Correspondence address
2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
27 April 2006
Resigned on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

GETHIN, Ian Richard

Correspondence address
3 Lyncroft Gardens, London, NW6 1LB
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 November 2005
Resigned on
26 July 2010
Nationality
British
Country of residence
Uk
Occupation
Banker

GILLESPIE, Kenneth William

Correspondence address
7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 April 2005
Resigned on
27 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

GRANT, Philip Robert

Correspondence address
40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 July 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Director

HATZIS, Dimitrios

Correspondence address
Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 December 1998
Resigned on
6 October 2000
Nationality
Greek
Country of residence
United Kingdom
Occupation
Chartered Engineer And Cd

KELLY, Niven Charles Tait

Correspondence address
31 Grigor Avenue, Edinburgh, Midlothian, EH4 2PQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 December 1998
Resigned on
5 December 2000
Nationality
British
Occupation
Divisional Managing Director

LINNEY, Joseph Mark

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 July 2005
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

MACDONALD, Iain Allan

Correspondence address
20 Trout Road, Haslemere, Surrey, GU27 1RD
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 December 2000
Resigned on
15 April 2005
Nationality
British
Occupation
Bank Officer

MACKIE, Robin Smith

Correspondence address
4 Harburn Lane, West Calder, West Lothian, EH55 8BP
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 February 1999
Resigned on
4 November 2005
Nationality
British
Occupation
Managing Director

MARSHALL, David Bruce

Correspondence address
Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 October 2004
Resigned on
20 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCEWAN, Michael William

Correspondence address
46 Learmonth Grove, Edinburgh, EH4 1BN
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 December 2000
Resigned on
16 January 2003
Nationality
British
Occupation
Finance Director

MCINNES, Sarah Catherine

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
Role Resigned
Director
Date of birth
December 1975
Appointed on
22 July 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 November 2012
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Project Director

MCLELLAN, Kenneth

Correspondence address
Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 March 2006
Resigned on
1 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCVEY, Philip

Correspondence address
57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 June 2004
Resigned on
4 November 2005
Nationality
British
Occupation
Surveyor