3 ED Sisterco Limited
Company SC328041 Active
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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.
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.
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 Holdings Limited 5 shared directors
- 3 ED Glasgow Limited 5 shared directors
- 3 ED Holdings 2 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 | SC328041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2007 |
| 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)
Ownership - persons with significant control (1)
- 3 Ed Holdings 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- 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 2007
Show 13 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
- Ian Richard Gethin Director · appointed 2008 · resigned 2010
- Joseph Mark Linney Director · appointed 2007 · resigned 2015
- David Bruce Marshall Director · appointed 2007 · resigned 2009
- Michael Andrew Donn Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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