3 ED HOLDINGS 2 LIMITED

Company number SC328040

24 officers / 17 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 March 2013

UK Limited Company What's this?

• Registration number: 05549576

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGHEE, Steven John

• Correspondence address: Dalamore Capital, Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Regional Project Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SOLLEY, Christopher Thomas

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LEWIS, Maria

• Correspondence address: Suite 1, Platinum House, Craighall Business Park, 23 Eagle Street, Glasgow, G4 9XA
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 1 March 2013
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 27 September 2012
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 29 November 2007

ANDERSON, Colin John

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2019
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONLON, Zaida Munshi

• Correspondence address: St Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONN, Michael Andrew

• Correspondence address: 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 November 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 January 2008
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

LINNEY, Joseph Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 November 2007
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 November 2007
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINNES, Sarah Catherine

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Director

MCLELLAN, Kenneth

• Correspondence address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 November 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Project Director

PALMER, Danielle Jane

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 August 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Martin John Malone

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 November 2011
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

WOODBURN, Neil Andrew

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 October 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Building Surveyor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 19 July 2007
• Resigned on: 29 November 2007