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3 ED SISTERCO LIMITED

Company no. SC328041 · Private Limited Company
Active
View on Companies House

3 ED SISTERCO LIMITED is an active 19-year-old company. One to note: 1 outstanding charge and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 19+ 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+ years1 chargeName changed
StatusActive
Company numberSC328041
TypePrivate Limited Company
Incorporated19 Jul 2007 · 19 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
Previous namesPIMCO SC9 LIMITED (19/09/2007)

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 Nov 2007 · British

Ownership & control (PSC)

3 Ed Holdings 2 Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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 typeFull 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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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, 22:07 UK.