3 Ed Holdings 2 Limited

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3 Ed Holdings 2 Limited

sc328040•Private Limited With Share Capital

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH

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Incorporated

19/07/2007

Company Age

18 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

3 Ed Holdings 2 Limited (sc328040) is a private limited with share capital incorporated on 19/07/2007 (18 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/07/2007
EH38EH

Financial Overview

Total Assets

£27.31M

Liabilities

£27.31M

Net Assets

£1.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin timothy smith
director
A
alan campbell ritchie
director
J
john stephen gordon
director
K
kenneth andrew mclellan
director
S
steven john mcghee
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Resolution
Category:Resolution
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Address
Date:13-12-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered

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Contact

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH