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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Blood, Gerard David
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Macdonald, Iain Allan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2000-12-05 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Conlon, Zaida
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-15 ~ 2010-07-26
    OF - Director → CIF 0
    Conlon, Zaida Munshi
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Hatzis, Dimitrios
    Born in February 1961
    Individual (70 offsprings)
    Officer
    1998-12-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 9
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2005-11-04 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 12
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2005-07-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 15
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2003-05-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Watson, Martin John Malone
    Born in June 1951
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 19
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2000-10-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 21
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2003-03-14 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Smallwood, James Douglas Mortimer
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 24
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Mcinnes, Sarah Catherine
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 28
    Marshall, David Bruce
    Born in February 1960
    Individual (43 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 29
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 30
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-11-04 ~ 2010-07-26
    OF - Director → CIF 0
  • 31
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 34
    Wakefield, Nicholas Jeremy
    Born in February 1947
    Individual (44 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 35
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mclellan, Kenneth
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2006-03-10 ~ 2009-12-01
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 36
    Mcewan, Michael William
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2000-12-05 ~ 2003-01-16
    OF - Director → CIF 0
  • 37
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2005-04-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 38
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2000-12-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 39
    Scott, Alan
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2003-01-16 ~ 2005-11-04
    OF - Director → CIF 0
  • 40
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    1998-12-02 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 41
    Mackie, Robin Smith
    Born in May 1950
    Individual (32 offsprings)
    Officer
    1999-02-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 42
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2000-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 43
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-04-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 44
    Kelly, Niven Charles Tait
    Born in May 1944
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ 2000-12-05
    OF - Director → CIF 0
  • 45
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    1998-12-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 46
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 47
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 49
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 50
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

3 ED HOLDINGS LIMITED

Period: 1998-12-09 ~ now
Company number: SC190329 SC328040
Registered names
3 ED HOLDINGS LIMITED - now SC328040
MACROCOM (516) LIMITED - 1998-12-09 SC191519... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • 3 ED HOLDINGS LIMITED
    Info
    MACROCOM (516) LIMITED - 1998-12-09
    Registered number SC190329
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • 3 ED HOLDINGS LIMITED
    S
    Registered number Sc190329
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.