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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
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Marshall, David Bruce
    Company Director born in February 1960
    Individual (43 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2005-07-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Hatzis, Dimitrios
    Chartered Engineer & Cd born in February 1961
    Individual (70 offsprings)
    Officer
    1998-12-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (157 offsprings)
    Officer
    2000-10-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 8
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-04-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Smallwood, James Douglas Mortimer
    Manager born in June 1965
    Individual (60 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 11
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2005-04-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-15 ~ 2010-07-26
    OF - Director → CIF 0
    2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (67 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Mackie, Robin Smith
    Managing Directorr born in May 1950
    Individual (32 offsprings)
    Officer
    1999-02-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2003-05-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mclellan, Kenneth
    Company Director 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
  • 21
    Sutherland, Douglas Iain
    Director born in March 1965
    Individual (76 offsprings)
    Officer
    2000-12-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Palmer, Danielle Jane
    Chartered Accounatant born in November 1980
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2002-03-14 ~ 2007-10-11
    OF - Director → CIF 0
  • 24
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 26
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 27
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Kelly, Niven Charles Tait
    Divisional Managing Director born in May 1944
    Individual (9 offsprings)
    Officer
    1998-12-02 ~ 2000-12-05
    OF - Director → CIF 0
  • 29
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Macdonald, Iain Allan
    Bank Officer born in January 1961
    Individual (5 offsprings)
    Officer
    2000-12-05 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Wakefield, Nicholas Jeremy
    Head Of Project Finance born in February 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 32
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-11-04 ~ 2010-07-26
    OF - Director → CIF 0
  • 34
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 35
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (64 offsprings)
    Officer
    1998-12-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 36
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1998-12-02 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 37
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2003-01-16 ~ 2005-11-04
    OF - Director → CIF 0
  • 38
    Mcewan, Michael William
    Finance Director born in February 1968
    Individual (12 offsprings)
    Officer
    2000-12-05 ~ 2003-01-16
    OF - Director → CIF 0
  • 39
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 40
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2005-11-04 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 41
    Bremner, Alexander George
    Head Of Public Private Partner born in September 1954
    Individual (56 offsprings)
    Officer
    2000-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 42
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 43
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 44
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 45
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2003-03-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 46
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 47
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 49
    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, 233 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 50
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

3 ED GLASGOW LIMITED

Period: 1998-12-09 ~ now
Company number: SC190330
Registered names
3 ED GLASGOW LIMITED - now
MACROCOM (517) LIMITED - 1998-12-09 SC189423... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • 3 ED GLASGOW LIMITED
    Info
    MACROCOM (517) LIMITED - 1998-12-09
    Registered number SC190330
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.