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Companies/SC328041

3 Ed Sisterco Limited

Construction of commercial buildings · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
3 Ed Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13971354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
CM
Cameron Hannah MclureCurrent director
Appointed 2025-01-31 · 1 yr · Associate Director, Investments
+11 others
SM
Steven McgheeCurrent director
Appointed 2023-05-25 · 3 yrs · Company Director
+60 others
JG
John GordonCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+199 others
KM
Kenneth MclellanCurrent director
Appointed 2019-04-01 · 7 yrs · Regional Project Director
+8 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2013-03-01 · 13 yrs
+210 others
AR
Alan RitchieCurrent director
Appointed 2009-12-01 · 16 yrs · Banker
+93 others
MS
Martin SmithCurrent director
Appointed 2007-11-29 · 18 yrs · Banker
+11 others
Show 16 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
IG
Ian GethinResigned director
Resigned 2008-01-31 · 2 yrs · Investment Banker
RM
Roger MillerResigned secretary
Resigned 2007-11-29 · 4 yrs
MD
Michael DonnResigned director
Resigned 2007-11-29 · 4 yrs · Banker
DM
David MarshallResigned director
Resigned 2007-11-29 · 1 yr · Director
JL
Joseph LinneyResigned director
Resigned 2007-11-29 · 7 yrs · Chartered Quantity Surveyor

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active