3 ED HOLDINGS 2 LIMITED
ActiveCompany no. SC328040 · Private limited company · Incorporated 19 Jul 2007
Company no. SC328040 · Private limited company · Incorporated 19 Jul 2007
Original documents filed with Companies House · 115 filings
20 Jul 2026
Confirmation
Confirmation statement made on 20 Jul 2026 with no updates
PDF · 3 pages
17 Jul 2026
Officers
Director's details changed for Mr Alan Campbell Ritchie on 22 May 2026
PDF · 2 pages
16 Jul 2026
Officers
Director's details changed for Mr Kenneth Andrew Mclellan on 22 May 2026
PDF · 2 pages
19 May 2026
Ownership
Change of details for 3 Ed Holdings Limited as a person with significant control on 18 May 2026
PDF · 2 pages
19 May 2026
Address
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to C/O Addleshaw Goddard 24 st Andrew Square Edinburgh EH2 1AF on 19 May 2026
PDF · 1 page
28 Jan 2026
Officers
Director's details changed for Mr Kenneth Andrew Mclellan on 28 Jan 2026
PDF · 2 pages
8 Jul 2025
Confirmation
Confirmation statement made on 8 Jul 2025 with no updates
PDF · 3 pages
31 Jan 2025
Officers
Termination of appointment of Christopher Thomas Solley as a director on 31 Jan 2025
PDF · 1 page
8 Jul 2024
Confirmation
Confirmation statement made on 8 Jul 2024 with no updates
PDF · 3 pages
10 Jul 2023
Confirmation
Confirmation statement made on 8 Jul 2023 with no updates
PDF · 3 pages
6 Jun 2023
Officers
Appointment of Mr Steven Mcghee as a director on 25 May 2023
PDF · 2 pages
17 Aug 2022
Officers
Director's details changed for Mr Christopher Thomas Solley on 8 Aug 2022
PDF · 2 pages
17 Aug 2022
Officers
Director's details changed for Mr Rory William Christie on 1 Jan 2022
PDF · 2 pages
10 Aug 2022
Officers
Director's details changed for Mr Martin Timothy Smith on 8 Aug 2022
PDF · 2 pages
Showing 1–25 of 115 filings. Documents open on Companies House in a new tab.
31 Jan 2025
Officers
Appointment of Mr Cameron Hannah Mclure as a director on 31 Jan 2025
PDF · 2 pages
6 Jun 2023
Officers
Termination of appointment of Rory William Christie as a director on 25 May 2023
PDF · 1 page
5 Aug 2022
Accounts
Full accounts made up to 31 Mar 2022
Filed on paper · 19 pages
8 Jul 2022
Confirmation
Confirmation statement made on 8 Jul 2022 with no updates
PDF · 3 pages
24 Jun 2022
Address
Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 Jun 2022
PDF · 1 page
24 Jun 2022
Ownership
Change of details for 3 Ed Holdings Limited as a person with significant control on 24 Jun 2022
PDF · 2 pages