3 ED HOLDINGS LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH EH3 8EH- Active
- Private Limited Company
- Company No. SC190329
- Last Updated: 01 Mar 2024
Company Profile
3 ED HOLDINGS LIMITED was incorporated on Friday, October 16, 1998 as a Private Limited Company with registered address in EDINBURGH. 3 ED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 4 months and 9 days.
| Name | 3 ED HOLDINGS LIMITED |
|---|---|
| Company number | SC190329 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Semperian Ppp Investment Partners No.2 Limited Gresham Street, EC2V 7BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen Infrastructure (No.3) Limited Churchill Place, E14 5HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3 ED HOLDINGS LIMITED | 16 Oct 1998 |