3 ED HOLDINGS LIMITED

Company Number: SC190329

active          Qynn Score: 96

Summary

Formed in 1998, 3 ED HOLDINGS LIMITED has 6 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

96

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Oct 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

35

RESIGNED SECRETARIES

7

Address

118 North Main Street Carronshore Falkirk FK2 8HU

Effective From

15/04/2014

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
          
 
   
  
 
 
 
     
   
 
    
  
   
 
 
       
  
    
  
  
      
   
    
 
  
        
  

Activity

Most Active Year

2012

Events

11

1

0

1

0

0

0

9

0

Most Active Month

May 2019

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2020 with no updates

Filing Date

13/11/2020

Action Date

13/11/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

11/08/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with updates

Filing Date

14/11/2019

Action Date

14/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

22/08/2019

Action Date

31/03/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/05/2019

Filing Date

17/05/2019

Action Date

01/05/2019

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 01/05/2019

Filing Date

17/05/2019

Action Date

01/05/2019

Termination of appointment of Neil Woodburn

Type

Officers

Description

Termination of appointment of Neil Woodburn as a director on 30/04/2019

Filing Date

02/05/2019

Action Date

30/04/2019

Termination of appointment of Colin John Anderson

Type

Officers

Description

Termination of appointment of Colin John Anderson as a director on 01/04/2019

Filing Date

01/04/2019

Action Date

01/04/2019

Appointment of Mr Kenneth Andrew Mclellan

Type

Officers

Description

Appointment of Mr Kenneth Andrew Mclellan as a director on 01/04/2019

Filing Date

01/04/2019

Action Date

01/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2018 with updates

Filing Date

14/11/2018

Action Date

14/11/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

24/07/2018

Action Date

31/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 15/12/2017

Filing Date

15/12/2017

Action Date

15/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aberdeen Infrastructure (No.3) Limited as a person with significant control on 06/04/2016

Filing Date

15/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 06/04/2016

Filing Date

15/12/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2017 with updates

Filing Date

14/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

07/08/2017

Action Date

31/03/2017

Secretary Details Changed for Semperian Secretariat Services Limited

Type

Officers

Description

Secretarys details changed for Semperian Secretariat Services Limited on 19/05/2017

Filing Date

19/05/2017

Action Date

19/05/2017

Termination of appointment of Kenneth Andrew Mclellan

Type

Officers

Description

Termination of appointment of Kenneth Andrew Mclellan as a director on 01/04/2017

Filing Date

04/04/2017

Action Date

01/04/2017

Appointment of Mr Colin John Anderson

Type

Officers

Description

Appointment of Mr Colin John Anderson as a director on 01/04/2017

Filing Date

04/04/2017

Action Date

01/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

11/11/2016

Action Date

11/11/2016

Termination of appointment of Sarah Catherine Mcinnes

Type

Officers

Description

Termination of appointment of Sarah Catherine Mcinnes as a director on 31/10/2016

Filing Date

11/11/2016

Action Date

31/10/2016

Appointment of Mr Neil Woodburn

Type

Officers

Description

Appointment of Mr Neil Woodburn as a director on 31/10/2016

Filing Date

11/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

15/08/2016

Action Date

31/03/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

03/11/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/03/2016

Filing Date

24/09/2015

Action Date

31/03/2016

Termination of appointment of Joseph Mark Linney

Type

Officers

Description

Termination of appointment of Joseph Mark Linney as a director on 22/07/2015

Filing Date

23/07/2015

Action Date

22/07/2015

Appointment of Sarah Mcinnes

Type

Officers

Description

Appointment of Sarah Mcinnes as a director on 22/07/2015

Filing Date

23/07/2015

Action Date

22/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2014

Filing Date

31/03/2015

Action Date

30/09/2014

Termination of appointment of Martin John Malone Watson

Type

Officers

Description

Termination of appointment of Martin John Malone Watson as a director on 16/01/2015

Filing Date

25/02/2015

Action Date

16/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

03/11/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2013

Filing Date

30/06/2014

Action Date

30/09/2013

Address Change

Type

Address

Description

Registered office address changed from 118 North Main Street Carronshore Falkirk FK2 8HU on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Director Details Changed for Mr Christopher Thomas Solley

Type

Officers

Description

Directors details changed for Mr Christopher Thomas Solley on 16/12/2013

Filing Date

16/12/2013

Action Date

16/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

03/11/2013

Director Details Changed for Mr Kenneth Andrew Mclellan

Type

Officers

Description

Directors details changed for Mr Kenneth Andrew Mclellan on 30/09/2013

Filing Date

03/10/2013

Action Date

30/09/2013

Director Details Changed for Alan Campbell Ritchie

Type

Officers

Description

Directors details changed for Alan Campbell Ritchie on 26/09/2013

Filing Date

27/09/2013

Action Date

26/09/2013

Address Change

Type

Address

Description

Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 01/03/2013

Filing Date

01/03/2013

Action Date

01/03/2013

Termination of appointment of Maria Lewis

Type

Officers

Description

Termination of appointment of Maria Lewis as a secretary

Filing Date

01/03/2013

Action Date

n/a

Appointment of Semperian Secretariat Services Limited

Type

Officers

Description

Appointment of Semperian Secretariat Services Limited as a secretary

Filing Date

01/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2012

Filing Date

15/01/2013

Action Date

30/09/2012

Director Details Changed for Martin John Malone Watson

Type

Officers

Description

Directors details changed for Martin John Malone Watson on 03/11/2012

Filing Date

26/11/2012

Action Date

03/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2012 with full list of shareholders

Filing Date

26/11/2012

Action Date

03/11/2012

Appointment of Mr Kenneth Andrew Mclellan

Type

Officers

Description

Appointment of Mr Kenneth Andrew Mclellan as a director

Filing Date

21/11/2012

Action Date

n/a

Appointment of Maria Lewis

Type

Officers

Description

Appointment of Maria Lewis as a secretary

Filing Date

29/10/2012

Action Date

n/a

Termination of appointment of Roger Miller

Type

Officers

Description

Termination of appointment of Roger Miller as a secretary

Filing Date

29/10/2012

Action Date

n/a

Secretarys Details Changed for Roger Keith Miller

Type

Officers

Description

Secretarys details changed for Roger Keith Miller on 16/07/2012

Filing Date

07/08/2012

Action Date

16/07/2012

Appointment of Mr Christopher Thomas Solley

Type

Officers

Description

Appointment of Mr Christopher Thomas Solley as a director

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of Michael Donn

Type

Officers

Description

Termination of appointment of Michael Donn as a director

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of Zaida Conlon

Type

Officers

Description

Termination of appointment of Zaida Conlon as a director

Filing Date

04/05/2012

Action Date

n/a

Secretarys Details Changed for Roger Keith Miller

Type

Officers

Description

Secretarys details changed for Roger Keith Miller on 12/01/2012

Filing Date

24/01/2012

Action Date

12/01/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2011

Filing Date

11/01/2012

Action Date

30/09/2011

Appointment of Martin John Malone Watson

Type

Officers

Description

Appointment of Martin John Malone Watson as a director

Filing Date

23/11/2011

Action Date

n/a

Termination of appointment of Danielle Palmer

Type

Officers

Description

Termination of appointment of Danielle Palmer as a director

Filing Date

23/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2011 with full list of shareholders

Filing Date

17/11/2011

Action Date

03/11/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

3 ED HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/07/2000

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Halifax PLC

Status

outstanding

Date Created

26/07/2000

Date Resolved

n/a

Transaction Type

Assignation

Parties

Halifax PLC

Status

outstanding

Date Created

01/02/2008

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bank of Scotland PLC

Status

outstanding

Date Created

01/02/2008

Date Resolved

n/a

Transaction Type

Deed of pledge

Parties

Bank of Scotland PLC

Status

outstanding

Date Created

01/02/2008

Date Resolved

n/a

Transaction Type

Assignation in security

Parties

Bank of Scotland PLC

Status

outstanding

Date Created

01/02/2008

Date Resolved

n/a

Transaction Type

Assignment of account

Parties

Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/01/2004

Tenure

17 Yrs 5 Mths

Shareholding

n/a

Born

January 1967

Date Joined

01/12/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

April 1967

Date Joined

01/02/2012

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

September 1970

Date Joined

01/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

November 1961

Date Joined

01/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

October 1958

Date Joined

01/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

01/03/2013

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Age

Total Shareholding

6,200

% of Company Owned

60.8%

JLIF (GP) LIMITED

Age

Total Shareholding

4,000

% of Company Owned

39.2%

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/10/1998

Tenure

1 Mth

Date Resigned

02/12/1998

Type

Secretary

Date Joined

16/10/1998

Tenure

1 Mth

Date Resigned

02/12/1998

Type

Director

Date Joined

31/10/2016

Tenure

2 Yrs 5 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

01/04/2017

Tenure

1 Yr 11 Mths

Date Resigned

01/04/2019

Type

Director

Date Joined

01/11/2012

Tenure

4 Yrs 4 Mths

Date Resigned

01/04/2017

Type

Director

Date Joined

22/07/2015

Tenure

1 Yr 3 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

01/07/2005

Tenure

10 Yrs

Date Resigned

22/07/2015

Type

Director

Date Joined

11/11/2011

Tenure

3 Yrs 2 Mths

Date Resigned

16/01/2015

Type

Director

Date Joined

26/07/2010

Tenure

1 Yr 8 Mths

Date Resigned

31/03/2012

Type

Director

Date Joined

27/04/2006

Tenure

5 Yrs 9 Mths

Date Resigned

01/02/2012

Type

Director

Date Joined

20/08/2009

Tenure

2 Yrs 2 Mths

Date Resigned

11/11/2011

Type

Director

Date Joined

04/11/2005

Tenure

4 Yrs 8 Mths

Date Resigned

26/07/2010

Type

Director

Date Joined

15/05/2009

Tenure

1 Yr 2 Mths

Date Resigned

26/07/2010

Type

Director

Date Joined

10/03/2006

Tenure

3 Yrs 8 Mths

Date Resigned

01/12/2009

Type

Director

Date Joined

15/10/2004

Tenure

4 Yrs 10 Mths

Date Resigned

20/08/2009

Type

Director

Date Joined

14/03/2003

Tenure

4 Yrs 6 Mths

Date Resigned

11/10/2007

Type

Director

Date Joined

04/11/2005

Tenure

1 Yr 9 Mths

Date Resigned

14/08/2007

Type

Director

Date Joined

29/04/2005

Tenure

11 Mths

Date Resigned

27/04/2006

Type

Director

Date Joined

16/01/2003

Tenure

2 Yrs 9 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

07/06/2004

Tenure

1 Yr 4 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

26/02/1999

Tenure

6 Yrs 8 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

29/01/2004

Tenure

1 Yr 2 Mths

Date Resigned

29/04/2005

Type

Director

Date Joined

05/12/2000

Tenure

4 Yrs 4 Mths

Date Resigned

15/04/2005

Type

Director

Date Joined

29/05/2003

Tenure

1 Yr 4 Mths

Date Resigned

15/10/2004

Type

Director

Date Joined

05/12/2000

Tenure

3 Yrs 6 Mths

Date Resigned

07/06/2004

Type

Director

Date Joined

26/07/2002

Tenure

1 Yr 6 Mths

Date Resigned

29/01/2004

Type

Director

Date Joined

26/07/2002

Tenure

1 Yr 6 Mths

Date Resigned

29/01/2004

Type

Director

Date Joined

14/03/2003

Tenure

2 Mths

Date Resigned

29/05/2003

Type

Director

Date Joined

06/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

14/03/2003

Type

Director

Date Joined

02/12/1998

Tenure

4 Yrs 3 Mths

Date Resigned

14/03/2003

Type

Director

Date Joined

05/12/2000

Tenure

2 Yrs 3 Mths

Date Resigned

14/03/2003

Type

Director

Date Joined

05/12/2000

Tenure

2 Yrs 1 Mth

Date Resigned

16/01/2003

Type

Director

Date Joined

29/06/2000

Tenure

2 Yrs

Date Resigned

26/07/2002

Type

Director

Date Joined

29/06/2000

Tenure

2 Yrs

Date Resigned

26/07/2002

Type

Director

Date Joined

02/12/1998

Tenure

2 Yrs

Date Resigned

05/12/2000

Type

Director

Date Joined

02/12/1998

Tenure

1 Yr 10 Mths

Date Resigned

06/10/2000

Type

Secretary

Date Joined

27/09/2012

Tenure

5 Mths

Date Resigned

01/03/2013

Type

Secretary

Date Joined

23/03/2007

Tenure

5 Yrs 6 Mths

Date Resigned

27/09/2012

Type

Secretary

Date Joined

04/11/2005

Tenure

1 Yr 4 Mths

Date Resigned

23/03/2007

Type

Secretary

Date Joined

30/08/2002

Tenure

3 Yrs 2 Mths

Date Resigned

04/11/2005

Type

Secretary

Date Joined

21/01/2002

Tenure

7 Mths

Date Resigned

30/08/2002

Type

Secretary

Date Joined

02/12/1998

Tenure

3 Yrs 1 Mth

Date Resigned

21/01/2002

Aberdeen Infrastructure (No.3) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Semperian Ppp Investment Partners No.2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%