3 ED HOLDINGS 2 LIMITED
Company details
- Registered name
- 3 ED HOLDINGS 2 LIMITED
- Company number
- SC328040
- Registered office
- C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF, UNITED KINGDOM · 198 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- PIMCO SC10 LIMITED (to 02 Oct 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Director resigned | SOLLEY, Christopher Thomas | — |
| 31/01/2025 | Director appointed | — | MCLURE, Cameron Hannah |
| 25/05/2023 | Director resigned | CHRISTIE, Rory William | — |
| 25/05/2023 | Director appointed | — | MCGHEE, Steven John |
| 01/05/2019 | Director appointed | — | CHRISTIE, Rory William |
| 01/05/2019 | Director appointed | — | GORDON, John Stephen |
| 30/04/2019 | Director resigned | WOODBURN, Neil Andrew | — |
| 01/04/2019 | Director resigned | ANDERSON, Colin John | — |
| 01/04/2019 | Director appointed | — | MCLELLAN, Kenneth Andrew |
| 01/04/2017 | Director resigned | MCLELLAN, Kenneth Andrew | — |
| 01/04/2017 | Director appointed | — | ANDERSON, Colin John |
| 31/10/2016 | Director resigned | MCINNES, Sarah Catherine | — |
| 31/10/2016 | Director appointed | — | WOODBURN, Neil Andrew |
| 06/04/2016 | Person with significant control added | — | 3 Ed Holdings Limited |
| 22/07/2015 | Director resigned | LINNEY, Joseph Mark | — |
| 22/07/2015 | Director appointed | — | MCINNES, Sarah Catherine |
| 16/01/2015 | Director resigned | WATSON, Martin John Malone | — |
| 01/03/2013 | Secretary resigned | LEWIS, Maria | — |
| 01/03/2013 | Corporate-secretary appointed | — | SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 01/11/2012 | Director appointed | — | MCLELLAN, Kenneth Andrew |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 3 ED HOLDINGS 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 3 ED HOLDINGS 2 LIMITED (SC328040)
3 ED HOLDINGS 2 LIMITED is a private limited company incorporated on 19 July 2007 and registered in the United Kingdom under company number SC328040. Its registered office is at C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 25 active officers are on record , and the person with significant control is 3 Ed Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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