3 ED Sisterco Limited

ActiveSC328041 Private limited company
Incorporated
19 July 2007 (19 years)
Previously known as
Pimco SC9 Limited (until 19 September 2007)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 25 May 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
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)
Director · Appointed 1 April 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Holdings Limited · more companies
British
Born November 1961
Corporate Secretary · Appointed 1 March 2013
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 1 December 2009
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Holdings Limited · more companies
British
Born April 1967 (59)
Director · Appointed 29 November 2007
Also at Summit Holdings (Dudley) Limited, Summit Healthcare (Dudley) Limited, 3 ED Glasgow Limited · more companies
British
Born January 1967 (59)
Officer history (18 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 Christie, Rory William as Director
1 May 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Woodburn, Neil Andrew as Director
1 April 2019
Resigned Anderson, Colin John as Director
1 April 2019
Appointed Mclellan, Kenneth Andrew 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
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 March 2013
Resigned Lewis, Maria as Secretary
1 November 2012
Appointed Mclellan, Kenneth Andrew as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith 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
Resigned Palmer, Danielle Jane as Director
11 November 2011
Appointed Watson, Martin John Malone as Director
26 July 2010
Appointed Conlon, Zaida Munshi as Director
26 July 2010
Resigned Gethin, Ian Richard as Director
1 December 2009
Resigned Mclellan, Kenneth as Director
1 December 2009
Appointed Ritchie, Alan Campbell as Director
20 August 2009
Appointed Palmer, Danielle Jane as Director
20 August 2009
Resigned Marshall, David Bruce as Director
31 January 2008
Appointed Gethin, Ian Richard as Director
29 November 2007
Appointed Donn, Michael Andrew as Director
29 November 2007
Appointed Mclellan, Kenneth as Director
29 November 2007
Appointed Miller, Roger Keith as Secretary
29 November 2007
Appointed Marshall, David Bruce as Director
29 November 2007
Appointed Linney, Joseph Mark as Director
29 November 2007
Appointed Smith, Martin Timothy as Director
29 November 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 November 2007
Resigned Pinsent Masons Director Limited as Corporate Director
19 July 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 July 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc328040

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 Holds 75–100% of voting rights
3 ED Sisterco Limited This company 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 115

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 March 2026
20 July 2026Confirmation statement with no updates20 July 2026
17 July 2026Director's details changed
16 July 2026Director's details changed
19 May 2026Change of details for a person with significant control
Show all 115 filings

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