3 Ed Glasgow Limited

General information

Name:

3 Ed Glasgow Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC190330

Incorporation date: 1998-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 3 Ed Glasgow Limited company has been operating in this business for at least 26 years, as it's been established in 1998. Started with registration number SC190330, 3 Ed Glasgow was set up as a Private Limited Company with office in Exchange Tower, Edinburgh EH3 8EH. The company now known as 3 Ed Glasgow Limited was known as Macrocom (517) until 1998-12-09 when the business name was replaced. This enterprise's principal business activity number is 41201 which means Construction of commercial buildings. The business most recent filed accounts documents cover the period up to March 31, 2023 and the most current confirmation statement was released on November 11, 2022.

For the following limited company, many of director's tasks have so far been executed by Steven M., John G., Kenneth M. and 3 others listed below. When it comes to these six people, Martin S. has been with the limited company for the longest period of time, having been a member of company's Management Board since 2004-01-29. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

  • Previous company's names
  • 3 Ed Glasgow Limited 1998-12-09
  • Macrocom (517) Limited 1998-10-16

Company staff

Steven M.

Role: Director

Appointed: 25 May 2023

Latest update: 2 March 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 2 March 2024

Kenneth M.

Role: Director

Appointed: 01 April 2019

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 01 March 2013

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 2 March 2024

Christopher S.

Role: Director

Appointed: 01 February 2012

Latest update: 2 March 2024

Alan R.

Role: Director

Appointed: 01 December 2009

Latest update: 2 March 2024

Martin S.

Role: Director

Appointed: 29 January 2004

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: 3 Ed Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 19 Canning Street, EH3 8EH and was registered as a PSC under the reg no Sc328040.

3 Ed Holdings 2 Limited
Address: Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Legal authority Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc328040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
25
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