3 ED SISTERCO LIMITED

3 ED SISTERCO LIMITED is an active private limited company, incorporated on 19 July 2007. The nature of the business is Construction of commercial buildings. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 3 ED SISTERCO LIMITED previously had the company name PIMCO SC9 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 8EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 19/09/2007 onwards:

3 ED SISTERCO LIMITED

Prior to 19/09/2007:

PIMCO SC9 LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2019

MR STEVEN JOHN MCGHEE

(~40 year old British national)

DALAMORE CAPITAL CALEDONIAN EXCHANGE, 2ND FLOOR, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2023

MR KENNETH ANDREW MCLELLAN

(~62 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL PROJECT DIRECTOR
Usually resident in PORTUGAL

Appointed on 01/04/2019

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2009

MR MARTIN TIMOTHY SMITH

(~57 year old British national)

6 ST ANDREW SQUARE, EDINBURGH, EH2 2AH, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in SCOTLAND

Appointed on 29/11/2007

MR CHRISTOPHER THOMAS SOLLEY

(~53 year old British national)

6 ST ANDREW SQUARE, EDINBURGH, EH2 2AH, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in SCOTLAND

Appointed on 01/02/2012

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 01/03/2013

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON
MR STEVEN JOHN MCGHEE
MR KENNETH ANDREW MCLELLAN
MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED
MR MARTIN TIMOTHY SMITH
MR CHRISTOPHER THOMAS SOLLEY

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON
MR STEVEN JOHN MCGHEE
MR KENNETH ANDREW MCLELLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)