3 Ed Sisterco Limited

General information

Name:

3 Ed Sisterco Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC328041

Incorporation date: 2007-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC328041 seventeen years ago, 3 Ed Sisterco Limited was set up as a Private Limited Company. Its current registration address is Exchange Tower, 19 Canning Street Edinburgh. The registered name of the firm was changed in 2007 to 3 Ed Sisterco Limited. This enterprise previous business name was Pimco Sc9. This enterprise's classified under the NACE and SIC code 41201 which stands for Construction of commercial buildings. March 31, 2023 is the last time the accounts were filed.

As the information gathered suggests, this particular firm was incorporated in July 2007 and has so far been overseen by nineteen directors, and out this collection of individuals six (Steven M., John G., Kenneth M. and 3 other directors have been described below) are still functioning. At least one secretary in this firm is a limited company: Semperian Secretariat Services Limited.

  • Previous company's names
  • 3 Ed Sisterco Limited 2007-09-19
  • Pimco Sc9 Limited 2007-07-19

Company staff

Steven M.

Role: Director

Appointed: 25 May 2023

Latest update: 1 April 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 1 April 2024

Kenneth M.

Role: Director

Appointed: 01 April 2019

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 01 March 2013

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

Latest update: 1 April 2024

Christopher S.

Role: Director

Appointed: 01 February 2012

Latest update: 1 April 2024

Alan R.

Role: Director

Appointed: 01 December 2009

Latest update: 1 April 2024

Martin S.

Role: Director

Appointed: 29 November 2007

Latest update: 1 April 2024

People with significant control

The companies that control 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, 1 Robertson Street, EH3 8EH, Scotland and was registered as a PSC under the registration number Sc328040.

3 Ed Holdings 2 Limited
Address: Exchange Tower 19 Canning Street, 1 Robertson Street, Edinburgh, Scotland, EH3 8EH, United Kingdom
Legal authority United Kingdom (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 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
Company Age

Closest Companies - by postcode