3 ED HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

SIC codes

41201 — Construction of commercial buildings

Accounts next due

2026-12-31

Confirmation statement next due

2026-11-25

2. Directors (6 active)

GORDON, John Stephen

director · appointed 2019-05-01 · born 12/1962 (age 64)

MCGHEE, Steven John

director · appointed 2023-05-25 · born 10/1983 (age 43)

MCLELLAN, Kenneth Andrew

director · appointed 2019-04-01 · born 11/1961 (age 65)

MCLURE, Cameron Hannah

director · appointed 2025-01-31 · born 10/1994 (age 32)

RITCHIE, Alan Campbell

director · appointed 2009-12-01 · born 4/1967 (age 59)

SMITH, Martin Timothy

director · appointed 2004-01-29 · born 1/1967 (age 59)

3. Shareholders (2 active)

Aberdeen Infrastructure (No.3) Limited

25-50% shares · 25-50% voting

Semperian Ppp Investment Partners No.2 Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Aberdeen Infrastructure (No.3) Limited

Corporate parent · 25-50%

Semperian Ppp Investment Partners No.2 Limited

Corporate parent · 25-50%

5. Security

6 total charges (6 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 1 low