3Dreid Scotland Limited

Company Name	3Dreid Scotland Limited
Company Status	Active
Company Number	SC554412
Category	Private Limited Company
Incorporation Date	12 January 2017(7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Bedey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr David Llewellyn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Barry Paton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr George Barrie Sim Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Calum Alister MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Richard Charles Graham-Marr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Mark Howard Taylor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Location

Registered Address	36 North Castle Street Edinburgh EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

8 April 2022	Delivered on: 12 April 2022 Persons entitled: Mark Howard Taylor Classification: A registered charge Outstanding
8 April 2022	Delivered on: 12 April 2022 Persons entitled: Richard Charles Graham-Marr Classification: A registered charge Outstanding
23 May 2019	Delivered on: 30 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2017	Delivered on: 20 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
19 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
17 May 2022	Alterations to floating charge SC5544120002 (23 pages)
10 May 2022	Alterations to floating charge SC5544120004 (23 pages)
10 May 2022	Alterations to floating charge SC5544120003 (23 pages)
22 April 2022	Resolutions RES13 ‐ Entry into, execution and delivery of documents for floating charges and cross guarantees 08/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2022	Memorandum and Articles of Association (11 pages)
20 April 2022	Termination of appointment of Richard Charles Graham-Marr as a director on 8 April 2022 (1 page)
20 April 2022	Termination of appointment of Mark Howard Taylor as a director on 8 April 2022 (1 page)
12 April 2022	Registration of charge SC5544120003, created on 8 April 2022 (12 pages)
12 April 2022	Registration of charge SC5544120004, created on 8 April 2022 (12 pages)
18 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
19 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Calum Alister Macdonald as a director on 31 January 2021 (1 page)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 November 2019	Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019 (1 page)
3 June 2019	Satisfaction of charge SC5544120001 in full (1 page)
30 May 2019	Registration of charge SC5544120002, created on 23 May 2019 (26 pages)
15 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
20 April 2017	Registration of charge SC5544120001, created on 31 March 2017 (5 pages)
20 April 2017	Registration of charge SC5544120001, created on 31 March 2017 (5 pages)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 80 (28 pages)
12 January 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
12 January 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
12 January 2017	Incorporation Statement of capital on 2017-01-12 GBP 80 (28 pages)

3Dreid Scotland Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland