3e Europe Limited

SC153917

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 27/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Richard Yves Brown

director · Since 06/01/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Keith Grimsey

secretary · Since 07/12/2016

Mr Keith Andrew Grimsey

director · Since 03/10/2017

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

3e Development Limited

75–100% shares

101, Rose Street South Lane, Edinburgh, EH2 3JG

Reg: 160955 · Companies House · Limited Company

Notified 27/10/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 20/06/2001Satisfied 24/07/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1995Registered 27/10/1995Satisfied 24/07/2019