3 ED HOLDINGS LIMITED

SC190329
EXCHANGE TOWER 19 CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH UNITED KINGDOM

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACROCOM (516) LIMITED 16 Oct 1998 - 09 Dec 1998
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Mar 2013

Appointment Type: C

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN MCGHEE

Birthdate: Sep 1983

Nationality: BRITISH

Address: DALAMORE CAPITAL CALEDONIAN EXCHANGE, 2ND FLOOR 19A CANNING STREET EH38EG

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Dec 2009

Appointment Type: D

Other Appointments: None

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MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 29 Jan 2004

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 01 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

EUAN JAMES DONALDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 TRAINERS BRAE EAST LOTHIAN EH394NR

Date Appointed: 02 Dec 1998

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR IAIN LACHLAN MACKINNON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 HERMITAGE DRIVE EH106DE

Date Appointed: 21 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MACROBERTS - (FIRM)

Birthdate: N/A

Nationality: BRITISH

Address: 152 BATH STREET G24TB

Date Appointed: 16 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 04 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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PAMELA JUNE SMYTH

Birthdate: N/A

Nationality: BRITISH

Address: HILLSIDE HOUSE ECCLESMACHAN WEST LOTHIAN EH526NG

Date Appointed: 30 Aug 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN ANDERSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GERARD DAVID BLOOD

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: FLAT 3 88 GREENCROFT GARDENS NW63JQ

Date Appointed: 14 Mar 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE BREMNER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 INCH AVENUE ABERDOUR FIFE KY30TF

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS ZAIDA MUNSHI CONLON

Birthdate: Nov 1975

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 26 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ZAIDA CONLON

Birthdate: Nov 1975

Nationality: BRITISH

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 15 May 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DARLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 GRANGE KNOWE WEST LOTHIAN EH497HX

Date Appointed: 26 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW DONN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EH39BN

Date Appointed: 27 Apr 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 LYNCROFT GARDENS NW61LB

Date Appointed: 04 Nov 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM GILLESPIE

Birthdate: May 1961

Nationality: BRITISH

Address: 7 SHAWS CRESCENT MIDLOTHIAN EH260RE

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT GRANT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 40 LUMSDAINE DRIVE FIFE KY119YU

Date Appointed: 26 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DIMITRIOS HATZIS

Birthdate: Jan 1961

Nationality: GREEK

Address: CEDAR HOUSE ABINGDON ROAD TUBNEY OX135QQ

Date Appointed: 02 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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NIVEN CHARLES TAIT KELLY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 31 GRIGOR AVENUE MIDLOTHIAN EH42PQ

Date Appointed: 02 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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IAIN ALLAN MACDONALD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 20 TROUT ROAD SURREY GU271RD

Date Appointed: 05 Dec 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBIN SMITH MACKIE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 4 HARBURN LANE WEST LOTHIAN EH558BP

Date Appointed: 26 Feb 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MACROBERTS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 BATH STREET G24TB

Date Appointed: 16 Oct 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE MARSHALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: BRACKENS HEATHDOWN ROAD PYRFORD SURREY GU228LX

Date Appointed: 15 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM MCEWAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 46 LEARMONTH GROVE EH41BN

Date Appointed: 05 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SARAH CATHERINE MCINNES

Birthdate: Nov 1975

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 22 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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KENNETH MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: FLAT 3/3 80 MONREITH ROAD, NEWLANDS G432PE

Date Appointed: 10 Mar 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PHILIP MCVEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 57 CYPRESS GLADE ADAMBRAE PARKS WEST LOTHIAN EH549JH

Date Appointed: 07 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 02 Dec 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 9 ROSEBURY ROAD SW62NH

Date Appointed: 06 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DANIELLE JANE PALMER

Birthdate: Oct 1980

Nationality: BRITISH

Address: ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 20 Aug 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ALAN SCOTT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 23 STRATHALMOND ROAD EH48HP

Date Appointed: 16 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS MORTIMER SMALLWOOD

Birthdate: May 1965

Nationality: BRITISH

Address: 4 CHESTNUTS HERTFORDSHIRE SG138AQ

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 HOPKINS CLOSE MILTON KEYNES VILLAGE MK109AS

Date Appointed: 14 Mar 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLARO HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 05 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW LESLIE TENNANT

Birthdate: Feb 1958

Nationality: BRITISH

Address: ROWARDENNAN, 5 CAMPBELL DRIVE BEARSDEN STRATHCLYDE G614NF

Date Appointed: 29 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS JEREMY WAKEFIELD

Birthdate: Jan 1947

Nationality: BRITISH

Address: JULIAN HILL HOUSE JULIAN HILL MIDDLESEX HA13NE

Date Appointed: 29 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN MALONE WATSON

Birthdate: May 1951

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 11 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 BRACKENDALE GROVE HARPENDEN HERTS AL53EL

Date Appointed: 29 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 04 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW WOODBURN

Birthdate: Mar 1979

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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