3 ED SISTERCO 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

2026-07-22

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 2007-11-29 · born 1/1967 (age 59)

3. Shareholders (1 active)

3 Ed Holdings 2 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

3 Ed Holdings 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

3 Ed Holdings 2 Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low