3 Ed Holdings Limited
Construction of commercial buildings · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5869516Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 9631685People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalCM+11 others
Cameron Hannah MclureCurrent director
Appointed 2025-01-31 · 1 yr · Associate Director, Investments
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2013-03-01 · 13 yrs
Show 41 historical appointments
RC
Rory William ChristieResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
CA
Colin AndersonResigned director
Resigned 2017-04-01 · 1 yr · Solicitor
NW
Neil WoodburnResigned director
Resigned 2016-10-31 · 2 yrs · Chartered Building Surveyor
SM
Sarah McinnesResigned director
Resigned 2015-07-22 · 1 yr · Accountant
KM
Kenneth MclellanResigned director
Resigned 2012-11-01 · 4 yrs · Regional Project Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27
CS
Christopher SolleyResigned director
Resigned 2012-02-01 · 12 yrs · Banker
MW
Martin WatsonResigned director
Resigned 2011-11-11 · 3 yrs · Project Director
ZC
Zaida ConlonResigned director
Resigned 2010-07-26 · 1 yr · Accountant
DP
Danielle PalmerResigned director
Resigned 2009-08-20 · 2 yrs · Chartered Accountant
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
MD
Michael DonnResigned director
Resigned 2006-04-27 · 5 yrs · Banker
BW
Barry WilliamsResigned director
Resigned 2005-11-04 · 1 yr · Investment Banker
IG
Ian GethinResigned director
Resigned 2005-11-04 · 4 yrs · Banker
PS
Peter ShellResigned secretary
Resigned 2005-11-04 · 1 yr
JL
Joseph LinneyResigned director
Resigned 2005-07-01 · 10 yrs · Chartered Quantity Surveyor
KG
Kenneth GillespieResigned director
Resigned 2005-04-29 · Banker
DM
David MarshallResigned director
Resigned 2004-10-15 · 4 yrs · Company Director
PM
Philip McveyResigned director
Resigned 2004-06-07 · 1 yr · Surveyor
AT
Andrew TennantResigned director
Resigned 2004-01-29 · 1 yr · Banker
RW
Richard WestonResigned director
Resigned 2003-05-29 · 1 yr · Company Director
GB
Gerard BloodResigned director
Resigned 2003-03-14 · Bid Manager
NS
Neil SmithResigned director
Resigned 2003-03-14 · 4 yrs · Chartered Surveyor
AS
Alan ScottResigned director
Resigned 2003-01-16 · 2 yrs · Chartered Accountant
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 3 yrs
AD
Andrew DarlingResigned director
Resigned 2002-07-26 · 1 yr · Banker
PG
Philip GrantResigned director
Resigned 2002-07-26 · 1 yr · Director
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
IM
Iain MacdonaldResigned director
Resigned 2000-12-05 · 4 yrs · Bank Officer
MM
Michael McewanResigned director
Resigned 2000-12-05 · 2 yrs · Finance Director
DS
Douglas SutherlandResigned director
Resigned 2000-12-05 · 2 yrs · Director
AB
Alexander BremnerResigned director
Resigned 2000-12-05 · 3 yrs · Head Of Ppp Unit
AN
Andrew NelsonResigned director
Resigned 2000-10-06 · 2 yrs · Accountant
JS
James SmallwoodResigned director
Resigned 2000-06-29 · 2 yrs · Manager
NW
Nicholas WakefieldResigned director
Resigned 2000-06-29 · 2 yrs · Head Of Project Finance
RM
Robin MackieResigned director
Resigned 1999-02-26 · 6 yrs · Managing Director
DH
Dimitrios HatzisResigned director
Resigned 1998-12-02 · 1 yr · Chartered Engineer And Cd
CM
Charles MoggResigned director
Resigned 1998-12-02 · 4 yrs · Company Director
NK
Niven KellyResigned director
Resigned 1998-12-02 · 2 yrs · Divisional Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active