3 ED SISTERCO LIMITED
Company details
- Registered name
- 3 ED SISTERCO LIMITED
- Company number
- SC328041
- 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 SC9 LIMITED (to 19 Sept 2007)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
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 2 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 SISTERCO 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
1 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 SISTERCO LIMITED (SC328041)
3 ED SISTERCO LIMITED is a private limited company incorporated on 19 July 2007 and registered in the United Kingdom under company number SC328041. Its registered office is at C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). 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 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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