3D PERSONNEL LIMITED

Overview

Company Name	3D PERSONNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315316
Jurisdiction	Scotland
Date of Creation	Jan 25, 2007

Summary

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

What is the purpose of 3D PERSONNEL LIMITED?

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

Where is 3D PERSONNEL LIMITED located?

Registered Office Address	6 St. Colme Street EH3 6AD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of 3D PERSONNEL LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 657 LIMITED	Jan 25, 2007	Jan 25, 2007

What are the latest accounts for 3D PERSONNEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 3D PERSONNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for 3D PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a medium company made up to Dec 31, 2024	24 pages	AA

Jun 06, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Jun 06, 2025	1 pages	AD01

Dec 23, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 24, 2023	Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to 272 Bath Street Glasgow G2 4JR on Mar 24, 2023	1 pages	AD01

Jan 02, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 01, 2022	Termination of appointment of Christopher Hayes as a director on Dec 31, 2021	1 pages	TM01

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Appointment of Mr Ciaran Greene as a director on Apr 28, 2021	2 pages	AP01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Director's details changed for Mr Christopher Hayes on Nov 30, 2020	2 pages	CH01

Dec 02, 2020	Termination of appointment of David Whitehouse as a director on Nov 30, 2020	1 pages	TM01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Mar 31, 2020	Secretary's details changed for Mrs Emer Agnus Doherty on Mar 31, 2020	1 pages	CH03

Mar 31, 2020	Director's details changed for Mr Damian Gerard Doherty on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Director's details changed for Mr David Whitehouse on Mar 31, 2020	2 pages	CH01

Dec 19, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 21, 2019	Appointment of Mr Christopher Hayes as a director on May 21, 2019	2 pages	AP01

Jan 30, 2019	Director's details changed for Mr Michael Stephen Byrne on Jan 30, 2019	2 pages	CH01

View All Filings

Who are the officers of 3D PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Emer Agnus Hazel Road Woolston SO19 7GB Southampton Hercules House England	Apr 11, 2014		Secretary	Hazel Road Woolston SO19 7GB Southampton Hercules House England				191586630001
BYRNE, Michael Stephen Saint John's Court Office Park Swords Road Santry Building 9 Dublin 9 Ireland	May 18, 2007		Director	Saint John's Court Office Park Swords Road Santry Building 9 Dublin 9 Ireland	Northern Ireland	Irish	1975-6	120016600010
DOHERTY, Damian Gerard Hazel Road Woolston SO19 7GB Southampton Hercules House England	Sep 17, 2008		Director	Hazel Road Woolston SO19 7GB Southampton Hercules House England	England	Irish	1977-8	98487050004
GREENE, Ciaran Chalk Farm Road NW1 8AH London Atrium, Stables Market England	Apr 28, 2021		Director	Chalk Farm Road NW1 8AH London Atrium, Stables Market England	England	Irish	1987-4	288540820001
BYRNE, Michael Bridge Street BT25 1AN Dromore 5a Co. Down Northern Ireland	Feb 06, 2008	Apr 11, 2014	Secretary	Bridge Street BT25 1AN Dromore 5a Co. Down Northern Ireland		Irish		120016600002
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jan 25, 2007	Feb 06, 2008	Nominee Secretary	100 Union Street AB10 1QR Aberdeen				900006310001
DUNCAN, Frances Teresa Dovecott Cottage Candacraig AB36 8XT Strathdon Aberdeenshire	May 18, 2007	Sep 17, 2008	Director	Dovecott Cottage Candacraig AB36 8XT Strathdon Aberdeenshire	United Kingdom	British	1963-10	51201870001
GILLESPIE, Patrick 4 An Fiodan IRISH Doughiska Galway Ireland	Jan 17, 2008	Sep 17, 2008	Director	4 An Fiodan IRISH Doughiska Galway Ireland		Irish	1975-1	127233060001
HAYES, Christopher Hazel Road SO19 7GB Southampton Hercules House England	May 21, 2019	Dec 31, 2021	Director	Hazel Road SO19 7GB Southampton Hercules House England	England	British	1979-7	258726450001
WHITEHOUSE, David Hazel Road Woolston SO19 7GB Southampton Hercules House England	Jan 01, 2014	Nov 30, 2020	Director	Hazel Road Woolston SO19 7GB Southampton Hercules House England	England	Welsh	1977-6	185337770001
PETERKINS SERVICES LIMITED 100 Union Street AB10 1QR Aberdeen	Jan 25, 2007	May 18, 2007	Nominee Director	100 Union Street AB10 1QR Aberdeen				900017800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3D PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3d Personnel Group Limited

Apr 06, 2016

Hamble Lane

Bursledon

SO31 8BR Southampton

1st Floor

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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