3dreid Limited

SC278348

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

45 WEST NILE STREET, GLASGOW, G1 2PT

Incorporated 12/01/2005

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

71111

Architectural activities

Officers

Mr Graham Geoffrey Hickson-Smith

director · Since 31/10/2019

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nabil Speakes

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Mark Bedey

director · Since 06/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Persons with Significant Control

3dreid Group Limited

75–100% shares

75–100% votes

Appoint directors

45, West Nile Street, Glasgow, G1 2PT

Reg: Sc645106 · Companies House · Private Limited Company

Notified 31/10/2019

Charges3 outstanding

Charge

outstanding

RICHARD CHARLES GRAHAM-MARR

Created 08/04/2022Registered 12/04/2022

Charge

outstanding

MARK HOWARD TAYLOR

Created 08/04/2022Registered 12/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 23/05/2019Registered 30/05/2019

Charge

satisfied

MARK HOWARD TAYLOR · GEORGE BARRIE SIM TURNBULL · CALUM ALISTER MACDONALD · ROBERT CHARLES GRAHAM-MARR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/06/2013Registered 10/06/2013Satisfied 05/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2005Registered 17/05/2005Satisfied 03/06/2019