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
Active 8
  • 1
    Mcghee, Steven John
    Company Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mclure, Cameron Hannah
    Associate Director, Investments born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 6
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2004-01-29 ~ now
    OF - director → CIF 0
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2013-03-01 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Mcewan, Michael William
    Finance Director born in February 1968
    Individual
    Officer
    2000-12-05 ~ 2003-01-16
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2015-07-22
    OF - director → CIF 0
  • 4
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2003-05-29 ~ 2004-10-15
    OF - director → CIF 0
  • 5
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2019-05-01 ~ 2023-05-25
    OF - director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 7
    Mclellan, Kenneth
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2009-12-01
    OF - director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Manager born in November 1961
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - director → CIF 0
  • 8
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2000-10-06 ~ 2003-03-14
    OF - director → CIF 0
  • 9
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2010-07-26
    OF - director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - secretary → CIF 0
  • 11
    Macdonald, Iain Allan
    Bank Officer born in January 1961
    Individual
    Officer
    2000-12-05 ~ 2005-04-15
    OF - director → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2007-03-23
    OF - secretary → CIF 0
  • 13
    Sutherland, Douglas Iain
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2000-12-05 ~ 2003-03-14
    OF - director → CIF 0
  • 14
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2002-07-26 ~ 2004-01-29
    OF - director → CIF 0
  • 15
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2005-04-29 ~ 2006-04-27
    OF - director → CIF 0
  • 16
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2007-10-11
    OF - director → CIF 0
  • 17
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    2009-05-15 ~ 2010-07-26
    OF - director → CIF 0
    2010-07-26 ~ 2012-03-31
    OF - director → CIF 0
  • 18
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2002-07-26 ~ 2004-01-29
    OF - director → CIF 0
  • 19
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2003-03-14
    OF - director → CIF 0
  • 20
    Palmer, Danielle Jane
    Chartered Accounatant born in November 1980
    Individual
    Officer
    2009-08-20 ~ 2011-11-11
    OF - director → CIF 0
  • 21
    Marshall, David Bruce
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2009-08-20
    OF - director → CIF 0
  • 22
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1998-12-02 ~ 2002-01-21
    OF - secretary → CIF 0
  • 23
    Smallwood, James Douglas Mortimer
    Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - director → CIF 0
  • 24
    Wakefield, Nicholas Jeremy
    Head Of Project Finance born in February 1947
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2002-07-26
    OF - director → CIF 0
  • 25
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-29 ~ 2005-04-29
    OF - director → CIF 0
  • 26
    Hatzis, Dimitrios
    Chartered Engineer & Cd born in February 1961
    Individual (52 offsprings)
    Officer
    1998-12-02 ~ 2000-10-06
    OF - director → CIF 0
  • 27
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual
    Officer
    2015-07-22 ~ 2016-10-31
    OF - director → CIF 0
  • 28
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 29
    Bremner, Alexander George
    Head Of Public Private Partner born in September 1954
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-06-07
    OF - director → CIF 0
  • 30
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - director → CIF 0
  • 31
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    2003-03-14 ~ 2003-05-29
    OF - director → CIF 0
  • 32
    Kelly, Niven Charles Tait
    Divisional Managing Director born in May 1944
    Individual
    Officer
    1998-12-02 ~ 2000-12-05
    OF - director → CIF 0
  • 33
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 34
    Mackie, Robin Smith
    Managing Directorr born in May 1950
    Individual
    Officer
    1999-02-26 ~ 2005-11-04
    OF - director → CIF 0
  • 35
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - director → CIF 0
  • 36
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2007-08-14
    OF - director → CIF 0
  • 37
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 38
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    2011-11-11 ~ 2015-01-16
    OF - director → CIF 0
  • 39
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2005-11-04
    OF - director → CIF 0
  • 40
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2006-04-27 ~ 2012-02-01
    OF - director → CIF 0
  • 41
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    1998-10-16 ~ 1998-12-02
    PE - nominee-director → CIF 0
  • 42
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

3 ED GLASGOW LIMITED

Previous name
MACROCOM (517) LIMITED - 1998-12-09
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.