3DREID LIMITED

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3DREID LIMITED

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Key Data

Status

Active

Company No.

SC278348

Incorporation date

12/01/2005

Size

Group

Contacts

Registered address

Registered address

45 West Nile Street, Glasgow G1 2PTCopy
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Latest events (Record since 12/01/2005)
dot icon27/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon29/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon13/05/2025
Termination of appointment of David Llewellyn as a director on 2025-05-01
dot icon27/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon31/07/2024
Group of companies' accounts made up to 2023-10-31
dot icon30/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon27/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon14/12/2022
Appointment of Mr Mark Bedey as a director on 2022-12-06
dot icon16/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon01/06/2022
Group of companies' accounts made up to 2021-10-31
dot icon17/05/2022
Alterations to floating charge SC2783480003
dot icon10/05/2022
Alterations to floating charge SC2783480005
dot icon10/05/2022
Alterations to floating charge SC2783480004
dot icon22/04/2022
Appointment of Mr Nabil Speakes as a director on 2022-04-08
dot icon22/04/2022
Memorandum and Articles of Association
dot icon22/04/2022
Resolutions
dot icon20/04/2022
Termination of appointment of Mark Howard Taylor as a director on 2022-04-08
dot icon20/04/2022
Termination of appointment of Richard Charles Graham Marr as a director on 2022-04-08
dot icon12/04/2022
Registration of charge SC2783480004, created on 2022-04-08
dot icon12/04/2022
Registration of charge SC2783480005, created on 2022-04-08
dot icon05/04/2022
Satisfaction of charge SC2783480002 in full
dot icon30/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon02/07/2021
Group of companies' accounts made up to 2020-10-31
dot icon25/08/2020
Confirmation statement made on 2020-08-16 with updates
dot icon04/06/2020
Group of companies' accounts made up to 2019-10-31
dot icon18/12/2019
Memorandum and Articles of Association
dot icon14/11/2019
Resolutions
dot icon04/11/2019
Notification of 3Dreid Group Limited as a person with significant control on 2019-10-31
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Withdrawal of a person with significant control statement on 2019-11-04
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Appointment of Mr David Llewellyn as a director on 2019-10-31
dot icon04/11/2019
Appointment of Mr Graham Geoffrey Hickson-Smith as a director on 2019-10-31
dot icon04/11/2019
Termination of appointment of Calum Alister Macdonald as a director on 2019-10-31
dot icon04/11/2019
Termination of appointment of George Barrie Sim Turnbull as a director on 2019-10-31
dot icon22/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon13/06/2019
Alterations to floating charge SC2783480003
dot icon11/06/2019
Alterations to floating charge SC2783480002
dot icon03/06/2019
Satisfaction of charge 1 in full
dot icon30/05/2019
Registration of charge SC2783480003, created on 2019-05-23
dot icon02/04/2019
Group of companies' accounts made up to 2018-10-31
dot icon20/02/2019
Cancellation of shares. Statement of capital on 2019-01-31
dot icon20/02/2019
Resolutions
dot icon20/02/2019
Resolutions
dot icon20/02/2019
Purchase of own shares.
dot icon20/02/2019
Purchase of own shares.
dot icon31/01/2019
Statement of capital on 2019-01-31
dot icon31/01/2019
Solvency Statement dated 22/01/19
dot icon31/01/2019
Statement by Directors
dot icon31/01/2019
Resolutions
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon24/07/2018
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 45 West Nile Street Glasgow G1 2PT on 2018-07-24
dot icon10/04/2018
Termination of appointment of Mark Anders as a director on 2017-12-29
dot icon19/03/2018
Termination of appointment of D.W. Company Services Limited as a secretary on 2018-03-16
dot icon15/01/2018
Confirmation statement made on 2018-01-12 with updates
dot icon14/11/2017
Termination of appointment of Gordon Ferrier as a director on 2017-10-20
dot icon14/11/2017
Termination of appointment of David John Burrows as a director on 2017-10-20
dot icon21/06/2017
Full accounts made up to 2016-10-31
dot icon01/02/2017
Director's details changed for Richard Charles Graham Marr on 2017-02-01
dot icon01/02/2017
Director's details changed for Mr George Barrie Sim Turnbull on 2017-02-01
dot icon01/02/2017
Director's details changed for Mr Mark Howard Taylor on 2017-02-01
dot icon01/02/2017
Director's details changed for Mr Calum Alister Macdonald on 2017-02-01
dot icon01/02/2017
Director's details changed for Mr Mark Anders on 2017-02-01
dot icon01/02/2017
Director's details changed for Mr David John Burrows on 2017-02-01
dot icon16/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon11/01/2017
Director's details changed for Mr Mark Howard Taylor on 2017-01-11
dot icon13/06/2016
Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2016-06-13
dot icon18/03/2016
Director's details changed for Gordon Ferrier on 2016-03-12
dot icon04/03/2016
Full accounts made up to 2015-10-31
dot icon19/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon19/01/2016
Director's details changed for Gordon Ferrier on 2015-06-01
dot icon04/11/2015
Group of companies' accounts made up to 2014-10-31
dot icon19/08/2015
Termination of appointment of Anthony David Stanford as a director on 2015-07-31
dot icon09/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon05/01/2015
Termination of appointment of Richard Hedley Beastall as a director on 2014-12-31
dot icon10/03/2014
Group of companies' accounts made up to 2013-10-31
dot icon05/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon05/02/2014
Termination of appointment of James Webster as a director
dot icon30/01/2014
Previous accounting period extended from 2013-04-30 to 2013-10-31
dot icon13/01/2014
Director's details changed for Gordon Ferrier on 2014-01-12
dot icon07/11/2013
Termination of appointment of Peter Farmer as a director
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-10-31
dot icon07/11/2013
Particulars of variation of rights attached to shares
dot icon07/11/2013
Notice of Restriction on the Company's Articles
dot icon07/11/2013
Resolutions
dot icon26/06/2013
Group of companies' accounts made up to 2012-04-30
dot icon19/06/2013
Alterations to floating charge 1
dot icon10/06/2013
Registration of charge 2783480002
dot icon10/06/2013
Alterations to a floating charge
dot icon05/06/2013
Termination of appointment of Sf Secretaries Limited as a secretary
dot icon04/06/2013
Appointment of D.W. Company Services Limited as a secretary
dot icon04/06/2013
Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 2013-06-04
dot icon17/05/2013
Termination of appointment of Graham Hickson-Smith as a director
dot icon17/05/2013
Termination of appointment of Gordon Mcghie as a director
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon14/01/2013
Termination of appointment of Thomas Hewitt as a director
dot icon14/01/2013
Termination of appointment of Nigel Ostime as a director
dot icon14/01/2013
Termination of appointment of Alexander Donaldson as a director
dot icon04/05/2012
Group of companies' accounts made up to 2011-04-30
dot icon03/05/2012
Appointment of Mr Graham Hickson-Smith as a director
dot icon03/05/2012
Appointment of Mr Richard Hedley Beastall as a director
dot icon17/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon15/07/2011
Appointment of Gordon Ferrier as a director
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-04-27
dot icon16/05/2011
Memorandum and Articles of Association
dot icon16/05/2011
Resolutions
dot icon28/04/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon28/04/2011
Termination of appointment of Anthony Ingram as a director
dot icon01/04/2011
Group of companies' accounts made up to 2010-04-30
dot icon01/11/2010
Termination of appointment of Avril Cranston as a director
dot icon11/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon11/02/2010
Director's details changed for Avril Cranston on 2009-11-19
dot icon11/02/2010
Director's details changed for Anthony David Stanford on 2009-11-19
dot icon11/02/2010
Director's details changed for Alexander George Gray Donaldson on 2009-11-19
dot icon11/02/2010
Director's details changed for Mr Anthony John Ingram on 2009-11-19
dot icon11/02/2010
Director's details changed for James Anderson Webster on 2009-11-19
dot icon11/02/2010
Secretary's details changed for Sf Secretaries Limited on 2009-11-19
dot icon10/02/2010
Group of companies' accounts made up to 2009-04-30
dot icon04/02/2010
Termination of appointment of Christopher Hacking as a director
dot icon04/02/2010
Termination of appointment of Ian Kerr as a director
dot icon04/02/2010
Termination of appointment of Robert Dalziel as a director
dot icon28/09/2009
Full accounts made up to 2008-04-30
dot icon28/01/2009
Return made up to 12/01/09; full list of members
dot icon28/01/2009
Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
dot icon31/10/2008
Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF
dot icon22/04/2008
Appointment terminated director andrew leckenby
dot icon22/04/2008
Appointment terminated director matthew bedward
dot icon26/02/2008
Full accounts made up to 2007-04-30
dot icon06/02/2008
Return made up to 12/01/08; full list of members
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Director's particulars changed
dot icon06/02/2008
Director's particulars changed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon09/10/2007
New director appointed
dot icon03/10/2007
Resolutions
dot icon03/10/2007
Resolutions
dot icon03/10/2007
Resolutions
dot icon03/10/2007
£ nc 100000/120000 28/09/07
dot icon25/09/2007
Certificate of change of name
dot icon14/09/2007
Certificate of change of name
dot icon09/05/2007
New director appointed
dot icon13/04/2007
New director appointed
dot icon08/02/2007
Return made up to 12/01/07; full list of members
dot icon13/11/2006
Full accounts made up to 2006-04-30
dot icon23/08/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon20/02/2006
Return made up to 12/01/06; full list of members
dot icon14/12/2005
Ad 05/12/05--------- £ si 15000@1=15000 £ ic 45000/60000
dot icon28/11/2005
Nc inc already adjusted 21/10/05
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon08/09/2005
Accounting reference date extended from 31/01/06 to 30/04/06
dot icon08/06/2005
Ad 29/04/05--------- £ si 29998@1=29998 £ ic 15002/45000
dot icon08/06/2005
Particulars of contract relating to shares
dot icon06/06/2005
Ad 29/04/05--------- £ si 14999@1=14999 £ ic 3/15002
dot icon17/05/2005
Partic of mort/charge *
dot icon09/05/2005
Memorandum and Articles of Association
dot icon09/05/2005
Nc inc already adjusted 04/04/05
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon22/04/2005
Certificate of change of name
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Ad 04/04/05--------- £ si 2@1=2 £ ic 1/3
dot icon19/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon12/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

14
2022
change arrow icon-29.35 % *

* during past year

Cash in Bank

£842,935.00

Group Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.30M
-
0.00
1.19M
-
2022
14
2.67M
-
0.00
842.94K
-
2022
14
2.67M
-
0.00
842.94K
-

Employees

2022

Employees

14 Ascended40 % *

Net Assets(GBP)

2.67M £Ascended15.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

842.94K £Descended-29.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3DREID LIMITED

3DREID LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at 45 West Nile Street, Glasgow G1 2PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of 3DREID LIMITED?

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3DREID LIMITED is currently Active. It was registered on 12/01/2005 .

Where is 3DREID LIMITED located?

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3DREID LIMITED is registered at 45 West Nile Street, Glasgow G1 2PT.

What does 3DREID LIMITED do?

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3DREID LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does 3DREID LIMITED have?

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3DREID LIMITED had 14 employees in 2022.

What is the latest filing for 3DREID LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-16 with no updates.