3 ED HOLDINGS LIMITED

🌳Matureactive
SC190329 · ltd · incorporated 1998-10-16
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 6 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 25.7y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
51 officers (7 active, 51 linked, 42 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
208 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
  1. 2026-01-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-06
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-01-31
    MCLURE, Cameron Hannah appointed
    director
  4. 2025-01-31
    SOLLEY, Christopher Thomas resigned
    director
  5. 2025-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-08-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2023-08-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2023-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-05-25
    MCGHEE, Steven John appointed
    director
  12. 2023-05-25
    CHRISTIE, Rory William resigned
    director
  13. 2022-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-08-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2022-06-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-08-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  19. 2021-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2020-08-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2019-08-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2019-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2019-05-01
    GORDON, John Stephen appointed
    director
  24. 2019-05-01
    CHRISTIE, Rory William appointed
    director
  25. 2019-04-30
    WOODBURN, Neil Andrew resigned
    director
  26. 2019-04-01
    MCLELLAN, Kenneth Andrew appointed
    director
  27. 2019-04-01
    ANDERSON, Colin John resigned
    director
  28. 2017-04-01
    ANDERSON, Colin John appointed
    director
  29. 2017-04-01
    MCLELLAN, Kenneth Andrew resigned
    director
  30. 2016-10-31
    MCINNES, Sarah Catherine resigned
    director
  31. 2016-10-31
    WOODBURN, Neil Andrew appointed
    director
  32. 2015-07-22
    LINNEY, Joseph Mark resigned
    director
  33. 2015-07-22
    MCINNES, Sarah Catherine appointed
    director
  34. 2015-01-16
    WATSON, Martin John Malone resigned
    director
  35. 2013-03-01
    SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  36. 2013-03-01
    LEWIS, Maria resigned
    secretary
  37. 2012-11-01
    MCLELLAN, Kenneth Andrew appointed
    director
  38. 2012-09-27
    LEWIS, Maria appointed
    secretary
  39. 2012-09-27
    MILLER, Roger Keith resigned
    secretary
  40. 2012-03-31
    CONLON, Zaida Munshi resigned
    director
  41. 2012-02-01
    DONN, Michael Andrew resigned
    director
  42. 2012-02-01
    SOLLEY, Christopher Thomas appointed
    director
  43. 2011-11-11
    PALMER, Danielle Jane resigned
    director
  44. 2011-11-11
    WATSON, Martin John Malone appointed
    director
  45. 2010-07-26
    CONLON, Zaida Munshi appointed
    director
  46. 2010-07-26
    CONLON, Zaida resigned
    director
  47. 2010-07-26
    GETHIN, Ian Richard resigned
    director
  48. 2009-12-01
    RITCHIE, Alan Campbell appointed
    director
  49. 2009-12-01
    MCLELLAN, Kenneth resigned
    director
  50. 2009-08-20
    MARSHALL, David Bruce resigned
    director
Showing most recent 50 of 120 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Aberdeen Infrastructure (No.3) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 25-50% shares
significant stake
3 ED HOLDINGS LIMITED
This company · SC190329

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aberdeen Infrastructure (No.3) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Semperian Ppp Investment Partners No.2 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-10-16
Jurisdictionscotland
Primary SIC41201 — Construction of commercial buildings

Registered office

Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11

Officers (7 active · 44 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2013-03-01
View their other companies + combined net worth →
Active
GORDON, John Stephen
director · ~64y · appointed 2019-05-01
View their other companies + combined net worth →
Active
MCGHEE, Steven John
director · ~43y · appointed 2023-05-25
View their other companies + combined net worth →
Active
MCLELLAN, Kenneth Andrew
director · ~65y · appointed 2019-04-01
View their other companies + combined net worth →
Active
MCLURE, Cameron Hannah
director · ~32y · appointed 2025-01-31
View their other companies + combined net worth →
Active
RITCHIE, Alan Campbell
director · ~59y · appointed 2009-12-01
View their other companies + combined net worth →
Active
SMITH, Martin Timothy
director · ~59y · appointed 2004-01-29
View their other companies + combined net worth →
Active
DONALDSON, Euan James
secretary · appointed 1998-12-02 · resigned 2002-01-21
Resigned
LEWIS, Maria
secretary · appointed 2012-09-27 · resigned 2013-03-01
Resigned
MACKINNON, Iain Lachlan
secretary · appointed 2002-01-21 · resigned 2002-08-30
Resigned
MILLER, Roger Keith
secretary · appointed 2007-03-23 · resigned 2012-09-27
Resigned
SHELL, Peter Geoffrey
secretary · appointed 2005-11-04 · resigned 2007-03-23
Resigned
SMYTH, Pamela June
secretary · appointed 2002-08-30 · resigned 2005-11-04
Resigned
MACROBERTS - (FIRM)
corporate-nominee-secretary · appointed 1998-10-16 · resigned 1998-12-02
Resigned
ANDERSON, Colin John
director · ~63y · appointed 2017-04-01 · resigned 2019-04-01
Resigned
BLOOD, Gerard David
director · ~60y · appointed 2003-03-14 · resigned 2003-05-29
Resigned
BREMNER, Alexander George
director · ~72y · appointed 2000-12-05 · resigned 2004-06-07
Resigned
CHRISTIE, Rory William
director · ~68y · appointed 2019-05-01 · resigned 2023-05-25
Resigned
CONLON, Zaida Munshi
director · ~51y · appointed 2010-07-26 · resigned 2012-03-31
Resigned
CONLON, Zaida
director · ~51y · appointed 2009-05-15 · resigned 2010-07-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Lloyds Banking Group
Bank of Scotland PLC
Assignment of account1 property01/02/2008
outstanding
Lloyds Banking Group
Bank of Scotland PLC
Assignation in security1 property01/02/2008
outstanding
Lloyds Banking Group
Bank of Scotland PLC
Deed of pledge1 property01/02/2008
outstanding
Lloyds Banking Group
Bank of Scotland PLC
Floating charge1 property01/02/2008
outstanding
Lloyds Banking Group
Halifax PLC
Assignation1 property26/07/2000
outstanding
Lloyds Banking Group
Halifax PLC
Floating charge1 property26/07/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (208 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-group
accounts · AA
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-group
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-group
accounts · AA
2023-08-18
termination-director-company-with-name-termination-date
officers · TM01
2023-06-06
appoint-person-director-company-with-name-date
officers · AP01
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-11
change-person-director-company-with-change-date
officers · CH01
2022-08-17
change-person-director-company-with-change-date
officers · CH01
2022-08-17
change-person-director-company-with-change-date
officers · CH01
2022-08-10