3 ED Glasgow Limited

ActiveSC190330 Private limited company

Incorporated: 16 October 1998 (28 years)
Industry: Construction of commercial buildings (41201)
Directors: Cameron Hannah Mclure
Steven John Mcghee
John Stephen Gordon
all 6 directors
Owned by: Bank of Scotland PLC
Accounts type: Full
Region: Scotland
Address: C/o Addleshaw Goddard
24 St Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 69
Outstanding: 69
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Mclure, Cameron Hannah

Director · Appointed 31 January 2025

Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited · more companies

British

Born October 1994 (32)

Mcghee, Steven John

Director · Appointed 25 May 2023

Also at KHS DBFM Holdco Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born October 1983 (43)

Gordon, John Stephen

Director · Appointed 1 May 2019

Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies

British

Born December 1962 (63)

Mclellan, Kenneth Andrew

Director · Appointed 1 April 2019

Also at 3 ED Holdings 2 Limited, 3 ED Sisterco Limited, 3 ED Holdings Limited · more companies

British

Born November 1961

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 March 2013

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Ritchie, Alan Campbell

Director · Appointed 1 December 2009

Also at 3 ED Holdings 2 Limited, 3 ED Sisterco Limited, 3 ED Holdings Limited · more companies

British

Born April 1967 (59)

Smith, Martin Timothy

Director · Appointed 29 January 2004

Also at Summit Holdings (Dudley) Limited, Summit Healthcare (Dudley) Limited, 3 ED Holdings 2 Limited · more companies

British

Born January 1967 (59)

Officer history (44 former)

31 January 2025

Resigned Solley, Christopher Thomas as Director

31 January 2025

Appointed Mclure, Cameron Hannah as Director

25 May 2023

Appointed Mcghee, Steven John as Director

25 May 2023

Resigned Christie, Rory William as Director

1 May 2019

Appointed Gordon, John Stephen as Director

1 May 2019

Appointed Christie, Rory William as Director

30 April 2019

Resigned Woodburn, Neil Andrew as Director

1 April 2019

Appointed Mclellan, Kenneth Andrew as Director

1 April 2019

Resigned Anderson, Colin John as Director

1 April 2017

Resigned Mclellan, Kenneth Andrew as Director

1 April 2017

Appointed Anderson, Colin John as Director

31 October 2016

Resigned Mcinnes, Sarah Catherine as Director

31 October 2016

Appointed Woodburn, Neil Andrew as Director

22 July 2015

Appointed Mcinnes, Sarah Catherine as Director

22 July 2015

Resigned Linney, Joseph Mark as Director

16 January 2015

Resigned Watson, Martin John Malone as Director

1 March 2013

Resigned Lewis, Maria as Secretary

1 March 2013

Appointed Semperian Secretariat Services Limited as Corporate Secretary

1 November 2012

Appointed Mclellan, Kenneth Andrew as Director

27 September 2012

Resigned Miller, Roger Keith as Secretary

27 September 2012

Appointed Lewis, Maria as Secretary

31 March 2012

Resigned Conlon, Zaida Munshi as Director

1 February 2012

Appointed Solley, Christopher Thomas as Director

1 February 2012

Resigned Donn, Michael Andrew as Director

11 November 2011

Appointed Watson, Martin John Malone as Director

11 November 2011

Resigned Palmer, Danielle Jane as Director

26 July 2010

Appointed Conlon, Zaida Munshi as Director

26 July 2010

Resigned Gethin, Ian Richard as Director

26 July 2010

Resigned Conlon, Zaida Munshi as Director

1 December 2009

Appointed Ritchie, Alan Campbell as Director

1 December 2009

Resigned Mclellan, Kenneth as Director

20 August 2009

Appointed Palmer, Danielle Jane as Director

20 August 2009

Resigned Marshall, David Bruce as Director

15 May 2009

Appointed Conlon, Zaida Munshi as Director

11 October 2007

Resigned Smith, Neil as Director

14 August 2007

Resigned Williams, Barry Simon, Mr. as Director

23 March 2007

Appointed Miller, Roger Keith as Secretary

23 March 2007

Resigned Shell, Peter Geoffrey as Secretary

27 April 2006

Appointed Donn, Michael Andrew as Director

27 April 2006

Resigned Gillespie, Kenneth William as Director

10 March 2006

Appointed Mclellan, Kenneth as Director

4 November 2005

Resigned Scott, Alan as Director

4 November 2005

Appointed Gethin, Ian Richard as Director

4 November 2005

Resigned Mackie, Robin Smith as Director

4 November 2005

Appointed Williams, Barry Simon, Mr. as Director

4 November 2005

Resigned Mcvey, Philip as Director

4 November 2005

Appointed Shell, Peter Geoffrey as Secretary

4 November 2005

Resigned Smyth, Pamela June as Secretary

1 July 2005

Appointed Linney, Joseph Mark as Director

29 April 2005

Appointed Gillespie, Kenneth William as Director

29 April 2005

Resigned Tennant, Andrew Leslie as Director

15 April 2005

Resigned Macdonald, Iain Allan as Director

15 October 2004

Appointed Marshall, David Bruce as Director

15 October 2004

Resigned Weston, Richard as Director

7 June 2004

Resigned Bremner, Alexander George as Director

7 June 2004

Appointed Mcvey, Philip as Director

29 January 2004

Resigned Grant, Philip Robert as Director

29 January 2004

Appointed Smith, Martin Timothy as Director

29 January 2004

Appointed Tennant, Andrew Leslie as Director

29 January 2004

Resigned Darling, Andrew David as Director

29 May 2003

Appointed Weston, Richard as Director

29 May 2003

Resigned Blood, Gerard David as Director

14 March 2003

Appointed Blood, Gerard David as Director

14 March 2003

Resigned Nelson, Andrew Latham as Director

14 March 2003

Resigned Sutherland, Douglas Iain as Director

14 March 2003

Resigned Mogg, Charles Michael as Director

16 January 2003

Appointed Scott, Alan as Director

16 January 2003

Resigned Mcewan, Michael William as Director

30 August 2002

Appointed Smyth, Pamela June as Secretary

30 August 2002

Resigned Mackinnon, Iain Lachlan as Secretary

26 July 2002

Appointed Darling, Andrew David as Director

26 July 2002

Appointed Grant, Philip Robert as Director

26 July 2002

Resigned Wakefield, Nicholas Jeremy as Director

26 July 2002

Resigned Smallwood, James Douglas Mortimer as Director

14 March 2002

Appointed Smith, Neil as Director

21 January 2002

Resigned Donaldson, Euan James as Secretary

21 January 2002

Appointed Mackinnon, Iain Lachlan as Secretary

5 December 2000

Appointed Macdonald, Iain Allan as Director

5 December 2000

Resigned Kelly, Niven Charles Tait as Director

5 December 2000

Appointed Mcewan, Michael William as Director

5 December 2000

Appointed Sutherland, Douglas Iain as Director

5 December 2000

Appointed Bremner, Alexander George as Director

6 October 2000

Appointed Nelson, Andrew Latham as Director

6 October 2000

Resigned Hatzis, Dimitrios as Director

29 June 2000

Appointed Wakefield, Nicholas Jeremy as Director

29 June 2000

Appointed Smallwood, James Douglas Mortimer as Director

26 February 1999

Appointed Mackie, Robin Smith as Director

2 December 1998

Appointed Kelly, Niven Charles Tait as Director

2 December 1998

Appointed Donaldson, Euan James as Secretary

2 December 1998

Appointed Mogg, Charles Michael as Director

2 December 1998

Appointed Hatzis, Dimitrios as Director

2 December 1998

Resigned Macroberts - (Firm) as Corporate Nominee Secretary

2 December 1998

Resigned Macroberts Corporate Services Limited as Corporate Nominee Director

16 October 1998

Appointed Macroberts - (Firm) as Corporate Nominee Secretary

16 October 1998

Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

3 ED Holdings 2 Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc328040

Bank of Scotland PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Plc

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited

3 ED Holdings Limited Owns 25–50% of shares

3 ED Holdings 2 Limited Owns 75–100% of shares

3 ED Glasgow Limited This company Holds 75–100% of voting rights

3 ED Sisterco Limited Owns 75–100% of shares

Century Health (Nottingham) Limited Owns 75–100% of shares

Cleveland FM Services (Holdings) Limited Owns 25–50% of shares

Cleveland FM Services Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

D4E Mulberry Limited Owns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares

Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights

Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares

Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights

Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares

Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights

Elgin Health (St George's) Holdings Limited Owns 25–50% of shares

Elgin Health (St George's) Limited Owns 75–100% of shares

Emblem Schools (Holdings) Limited Owns 25–50% of shares

Emblem Schools Limited Holds 75–100% of voting rights

Esp (Holdings) Limited Owns 25–50% of shares

The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights

Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares

Gloucestershire FM Services Limited Right to appoint and remove directors

Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares

Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares

Pfi Islington (Holdings) Limited Owns 25–50% of shares

Partners for Improvement in Islington Limited Owns 75–100% of shares

And 12 more

Filings 280

Date	Description	Made Up To
6 August 2026	Full accounts	31 March 2026
20 July 2026	Confirmation statement with no updates	20 July 2026
17 July 2026	Director's details changed
16 July 2026	Director's details changed
14 July 2026	Registration of a charge