3E DEVELOPMENT LIMITED

Overview

Company Name	3E DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160955
Jurisdiction	Scotland
Date of Creation	Oct 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3E DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 3E DEVELOPMENT LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 3E DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
SALTIRE NUMBER FIFTY EIGHT LIMITED	Oct 11, 1995	Oct 11, 1995

What are the latest accounts for 3E DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 3E DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for 3E DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Total exemption full accounts made up to Dec 31, 2023

4 pages

Oct 14, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Sep 14, 2023

Total exemption full accounts made up to Dec 31, 2022

4 pages

Feb 20, 2023

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 20, 2023

1 pages

AD01

Feb 20, 2023

Registered office address changed from 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 20, 2023

1 pages

AD01

Oct 14, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

4 pages

Oct 11, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

4 pages

Oct 16, 2020

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Jun 19, 2020

Total exemption full accounts made up to Dec 31, 2019

4 pages

Oct 14, 2019

Confirmation statement made on Oct 11, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Total exemption full accounts made up to Dec 31, 2018

4 pages

Mar 04, 2019

All of the property or undertaking has been released from charge 1

1 pages

MR05

Oct 12, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

May 24, 2018

Total exemption full accounts made up to Dec 31, 2017

4 pages

Feb 06, 2018

Secretary's details changed for Mr Keith Grimsey on Feb 05, 2018

1 pages

CH03

Feb 05, 2018

Change of details for Mr Keith Grimsey as a person with significant control on Feb 05, 2018

2 pages

PSC04

Oct 12, 2017

Change of details for Mr Richard Yves Brown as a person with significant control on Dec 13, 2016

2 pages

PSC04

Oct 12, 2017

Notification of Keith Grimsey as a person with significant control on Dec 13, 2016

2 pages

PSC01

Oct 12, 2017

Confirmation statement made on Oct 11, 2017 with updates

5 pages

CS01

Sep 18, 2017

Total exemption full accounts made up to Dec 31, 2016

4 pages

Mar 14, 2017

Change of share class name or designation

2 pages

SH08

Mar 14, 2017

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of 3E DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIMSEY, Keith

Oct 31, 2016

Secretary

South Charlotte Street

EH2 4AN Edinburgh

Scotland

217442230001

BROWN, Richard Yves

Dec 20, 1995

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

England

British

1959-2

Managing Director

1282670003

GRIMSEY, Keith Andrew

Oct 31, 2016

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

England

British

1974-11

Software Engineer

217441570001

LYCIDAS SECRETARIES LIMITED

Oct 01, 1999

Mar 11, 2013

Secretary

c/o Mcclure Naismith

3 Ponton Street

EH3 9QQ Edinburgh

Nova House

Scotland

Identification Type	European Economic Area
Registration Number	SC110030

38621920004

SYMPHONY NOMINEES LIMITED

Mar 11, 2013

Oct 28, 2016

Secretary

31 Burnt Oak Broadway

HA8 5LD Edgware

Kimberley House

Middlesex

England

Identification Type	European Economic Area
Registration Number	05236994

105593410001

T D YOUNG & CO

Oct 11, 1995

Oct 01, 1999

Secretary

New Law House

Saltire Centre

KY6 2DA Glenrothes

Fife

760500006

BAILEY, James

Dec 20, 1995

Mar 06, 2001

Director

18 Cockburn Street

CB1 3NB Cambridge

British

1958-3

Information Technologist

45885510003

BROWN, Arthur Edward

Dec 20, 1995

Dec 16, 1998

Director

C/De Sol 6, Apt 1

Puerto Santiago

38683 Los Gigantes

Tenerife

Espana

British

1917-5

Director

45885470002

EVANS, Stephen

Feb 15, 2001

Jul 15, 2015

Director

C/O Mcclure Naismith, Nova House

3 Ponton Street

EH3 9QQ Edinburgh

United Arab Emirates

British

1953-6

Consultant

74638760005

PHILLIPS, John Timothy

Jan 01, 2004

Jan 06, 2006

Director

Hornbill Plains Road

Tolleshunt Major

CM9 8NA Maldon

Essex

British

1944-5

Director

41334250001

TORRIE, Peter, Dr

Feb 15, 2001

Sep 05, 2016

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

United Kingdom

British

1947-10

General Practitioner

69919270001

UBEROI, Hank

Sep 10, 2004

Sep 22, 2016

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

Usa

American

1961-2

Investments

154495280001

WILLIAMS, Terence John

Apr 05, 1997

Sep 22, 2016

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

Portugal

British

1947-8

Director

149465820001

YOUNG, Thomas Duncan

Oct 11, 1995

Dec 20, 1995

Director

Church House

Main Road

KY15 4NH Bow Of Fife

Fife

British

1952-4

Solicitor

44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3E DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Andrew Grimsey South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 13, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Yves Brown South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Sep 22, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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