3e Development Limited

SC160955

active

Private Limited Company

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 11/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Richard Yves Brown

director · Since 20/12/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Keith Grimsey

secretary · Since 31/10/2016

Mr Keith Andrew Grimsey

director · Since 31/10/2016

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Richard Yves Brown

50–75% shares

50–75% votes

Appoint directors

British · England · Age 67

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 22/09/2016

Mr Keith Andrew Grimsey

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 13/12/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 20/06/2001