3dreid Scotland Limited

SC554412

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

36 NORTH CASTLE STREET, EDINBURGH, EH2 3BN

Incorporated 12/01/2017

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

71111

Architectural activities

Officers

Mr Mark Bedey

director · Since 12/01/2017

ARCHITECT

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Graham Geoffrey Hickson-Smith

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nabil Speakes

director · Since 01/05/2025

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

3dreid Limited

75–100% shares

75–100% votes

Appoint directors

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Reg: Sc278348 · United Kingdom · Company Limited By Shares

Notified 12/01/2017

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

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 20/04/2017Satisfied 03/06/2019