3 ED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
3 ED HOLDINGS LIMITED

COMPANY NUMBER
SC190329

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
16/10/1998 (26 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/10/1998 09/12/1998
MACROCOM (516) LIMITED

REGISTERED ADDRESS

EXCHANGE TOWER, 19 CANNING STREET
EDINBURGH
EH3 8EH

TRADING ADDRESSES

Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£527k

98.31%

NET WORTH

£20.3M

9.06%

TOTAL LIABILITIES

£16.9M

26.14%

NET ASSETS

£20.3M

9.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
3 ED HOLDINGS LIMITED	Active - Accounts Filed	View Report
3 ED HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
3 ED SISTERCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 3 ED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£527k

98.31%

NET WORTH

£20.3M

9.06%

TOTAL LIABILITIES

£16.9M

26.14%

NET ASSETS

£20.3M

9.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Owned: 49.00 %	Shares: 9,800	Price per share: £1.00	Total Value: £9,800.00
SEMPERIAN PPP INVESTMENT PARTNERS NO. 2 LIMITED	Owned: 31.00 %	Shares: 6,200	Price per share: £1.00	Total Value: £6,200.00
JLIF (GP) LIMITED	Owned: 20.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Timothy Smith 29/01/2004 - Present (20 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 69	View Report
Alan Campbell Ritchie 01/12/2009 - Present (15years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 92 Past: 6	View Report
Christopher Thomas Solley 01/02/2012 - Present (12 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 65 Past: 8	View Report
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 2	View Report
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 193 Past: 67	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3 ED HOLDINGS LIMITED	Active - Accounts Filed	View Report
3 ED HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
3 ED SISTERCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Rory William Christie (918319146) has left the board
Date: 08/06/2023	Event: New Board Member Steven McGhee (930959830) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed
Date: 06/11/2021	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 16/08/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 21/05/2019	Event: New Board Member Rory William Christie (918319146) Appointed
Date: 06/05/2019	Event: Neil Woodburn (913760778) has left the board
Date: 03/04/2019	Event: Colin John Anderson (922355878) has left the board
Date: 03/04/2019	Event: New Board Member Kenneth Andrew McLellan (911032297) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Kenneth Andrew McLellan (911032297) has left the board
Date: 06/04/2017	Event: New Board Member Colin John Anderson (922355878) Appointed
Date: 15/11/2016	Event: Sarah Catherine McInnes (919962247) has left the board
Date: 15/11/2016	Event: New Board Member Neil Woodburn (913760778) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed
Date: 19/10/2015	Event: SEMPERIAN SECRETARIAT SERVICES LIMITED (917625482) has left the board
Date: 27/07/2015	Event: New Board Member Sarah McInnes (919962247) Appointed
Date: 27/07/2015	Event: Joseph Mark Linney (906316196) has left the board
Date: 08/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: Martin John Malone Watson (910053176) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 17/04/2014	Event: Change in Reg. Office
Date: 07/11/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: Maria Lewis (917322600) has left the board
Date: 05/03/2013	Event: New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (917625482) Appointed
Date: 05/03/2013	Event: Change in Reg. Office
Date: 19/01/2013	Event: New Accounts filed
Date: 29/11/2012	Event: New Annual Return filed
Date: 31/10/2012	Event: Roger Keith Miller (912064592) has left the board
Date: 31/10/2012	Event: New Company Secretary Maria Lewis (917322600) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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3 ED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£527k

£20.3M

£16.9M

£20.3M

People Overview

6

33

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£527k

£20.3M

£16.9M

£20.3M

Accounts

People Overview

6

33

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™