3 ED Holdings Limited
Company SC190329 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
10.2y median 7.3y
average tenure
22.5y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 71Construction 47Property 44Professional services 33Finance 30Health and social care 8Other services 4Public administration 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3 ED Glasgow Limited 5 shared directors
- 3 ED Holdings 2 Limited 5 shared directors
- 3 ED Sisterco Limited 5 shared directors
- ESP (Holdings) Limited 4 shared directors
- The Edinburgh Schools Partnership Limited 4 shared directors
- Defence Training Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC190329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1998 |
| Address | C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (2)
- Aberdeen Infrastructure (No.3) Limited
ownership of shares 25-50% voting rights 25-50% - Semperian Ppp Investment Partners No.2 Limited
ownership of shares 25-50% voting rights 25-50%
Officers (43)
- Cameron Hannah Mclure Director · appointed 2025
- Steven John Mcghee Director · appointed 2023
- Kenneth Andrew Mclellan Director · appointed 2019
- Alan Campbell Ritchie Director · appointed 2009
- Martin Timothy Smith Director · appointed 2004
Show 38 former officers
- Rory William Christie Director · appointed 2019 · resigned 2023
- Colin John Anderson Director · appointed 2017 · resigned 2019
- Neil Andrew Woodburn Director · appointed 2016 · resigned 2019
- Sarah Catherine Mcinnes Director · appointed 2015 · resigned 2016
- Maria Lewis Secretary · appointed 2012 · resigned 2013
- Christopher Thomas Solley Director · appointed 2012 · resigned 2025
- Martin John Malone Watson Director · appointed 2011 · resigned 2015
- Zaida Munshi Conlon Director · appointed 2010 · resigned 2012
- Danielle Jane Palmer Director · appointed 2009 · resigned 2011
- Michael Andrew Donn Director · appointed 2006 · resigned 2012
- Ian Richard Gethin Director · appointed 2005 · resigned 2010
- Williams, Barry Simon, Mr. Director · appointed 2005 · resigned 2007
- Joseph Mark Linney Director · appointed 2005 · resigned 2015
- Kenneth William Gillespie Director · appointed 2005 · resigned 2006
- David Bruce Marshall Director · appointed 2004 · resigned 2009
- Philip Mcvey Director · appointed 2004 · resigned 2005
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2005
- Richard Weston Director · appointed 2003 · resigned 2004
- Gerard David Blood Director · appointed 2003 · resigned 2003
- Neil Smith Director · appointed 2003 · resigned 2007
- Alan Scott Director · appointed 2003 · resigned 2005
- Andrew David Darling Director · appointed 2002 · resigned 2004
- Philip Robert Grant Director · appointed 2002 · resigned 2004
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- Michael William Mcewan Director · appointed 2000 · resigned 2003
- Alexander George Bremner Director · appointed 2000 · resigned 2004
- Douglas Iain Sutherland Director · appointed 2000 · resigned 2003
- Iain Allan Macdonald Director · appointed 2000 · resigned 2005
- Andrew Latham Nelson Director · appointed 2000 · resigned 2003
- Nicholas Jeremy Wakefield Director · appointed 2000 · resigned 2002
- James Douglas Mortimer Smallwood Director · appointed 2000 · resigned 2002
- Robin Smith Mackie Director · appointed 1999 · resigned 2005
- Dimitrios Hatzis Director · appointed 1998 · resigned 2000
- Euan James Donaldson Secretary · appointed 1998 · resigned 2002
- Charles Michael Mogg Director · appointed 1998 · resigned 2003
- Niven Charles Tait Kelly Director · appointed 1998 · resigned 2000
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record