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3 ED HOLDINGS LIMITED is an active 27-year-old company. One to note: 6 outstanding charges. On the plus side, accounts filed and up to date.
Risk indicatorsNo adverse signals found
6 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 27+ years on the register
Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.
Company details
Established 10+ years6 charges
StatusActive
Company numberSC190329
TypePrivate Limited Company
Incorporated16 Oct 1998 · 27 yrs
Registered officeC/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF
Nature of business41201 - Construction of commercial buildings
Next accounts due31 Dec 2027
Confirmation statement due3 Aug 2027
Directors & officers
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary · appointed 1 Mar 2013
GORDON, John Stephen
Director · appointed 1 May 2019 · British
MCGHEE, Steven John
Director · appointed 25 May 2023 · British
MCLELLAN, Kenneth Andrew
Director · appointed 1 Apr 2019 · British
MCLURE, Cameron Hannah
Director · appointed 31 Jan 2025 · British
RITCHIE, Alan Campbell
Director · appointed 1 Dec 2009 · British
SMITH, Martin Timothy
Director · appointed 29 Jan 2004 · British
Ownership & control (PSC)
Aberdeen Infrastructure (No.3) Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Semperian Ppp Investment Partners No.2 Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2027
Confirmation statementUp to date
Last statement20 Jul 2026
Next statement due3 Aug 2027
Accounts typeGroup accounts
Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.
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🏠Complete property & land list🔒 Premium
Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.
📄Downloadable PDF due-diligence report🔒 Premium
The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.
📊Original filed accounts & full history🔒 Premium
Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.
This registered office is shared by 45 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 16:31 UK.