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3R SOLUTIONS LIMITED

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3R SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC336768

Incorporation date

28/01/2008

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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Latest events (Record since 28/01/2008)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon17/12/2025
Director's details changed for Mr David Melville Ireland on 2025-12-15
View PDF (2 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon28/03/2025
Current accounting period extended from 2025-03-31 to 2025-04-30
View PDF (1 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/02/2024
Change of details for 3R Solutions (Holdings) Limited as a person with significant control on 2024-01-27
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/02/2023
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2023
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2022-12-31
View PDF (2 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon30/01/2023
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-01-31
View PDF (1 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (4 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (4 pages)
dot icon01/02/2021
Director's details changed for Mr David Ireland on 2021-01-27
View PDF (2 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (4 pages)
dot icon08/01/2020
Change of details for 3R Solutions (Holdings) Limited as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon08/01/2020
Director's details changed for Mr David Ireland on 2020-01-01
View PDF (2 pages)
dot icon22/10/2019
Director's details changed for Mr David Ireland on 2019-10-22
View PDF (2 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon30/03/2019
Registration of charge SC3367680003, created on 2019-03-21
View PDF (13 pages)
dot icon21/03/2019
Cessation of David Melville Ireland as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/03/2019
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 7-11 Melville Street Edinburgh EH3 7PE on 2019-03-21
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (4 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-28 with updates
View PDF (4 pages)
dot icon29/01/2018
Change of details for Mr David Melville Ireland as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/01/2018
Notification of 3R Solutions (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon01/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon04/03/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-28
View PDF (16 pages)
dot icon28/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Registration of charge SC3367680002, created on 2014-11-21
View PDF (21 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon24/11/2014
Registered office address changed from Uphall Business Park Loaninghill Broxburn Borders EH52 5NT Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2014-11-24
View PDF (1 pages)
dot icon24/11/2014
Director's details changed for Mr David Ireland on 2014-11-24
View PDF (2 pages)
dot icon19/08/2014
Statement of capital following an allotment of shares on 2014-08-04
View PDF (3 pages)
dot icon19/08/2014
Termination of appointment of Roger Alexander Buick as a director on 2014-08-04
View PDF (1 pages)
dot icon04/06/2014
Director's details changed for Mr David Ireland on 2014-06-02
View PDF (2 pages)
dot icon04/06/2014
Registered office address changed from Hoodshill Fossoway Kinross KY13 0PW on 2014-06-04
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon14/08/2013
Termination of appointment of Jennifer Chapman as a secretary
View PDF (1 pages)
dot icon01/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/02/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/06/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon28/01/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

51
2023
change arrow icon+4,892.22 % *

* during past year

Cash in Bank

£175,127.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
613.62K
-
0.00
262.73K
-
2022
47
512.71K
-
0.00
3.51K
-
2023
51
1.06M
-
0.00
175.13K
-
2023
51
1.06M
-
0.00
175.13K
-

Employees

2023

Employees

51 Ascended9 % *

Net Assets(GBP)

1.06M £Ascended107.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.13K £Ascended4.89K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
31/12/2022 - Present
350
Ireland, David Melville
Director
28/01/2008 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3R SOLUTIONS LIMITED

3R SOLUTIONS LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of 3R SOLUTIONS LIMITED?

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3R SOLUTIONS LIMITED is currently Active. It was registered on 28/01/2008 .

Where is 3R SOLUTIONS LIMITED located?

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3R SOLUTIONS LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does 3R SOLUTIONS LIMITED do?

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3R SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does 3R SOLUTIONS LIMITED have?

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3R SOLUTIONS LIMITED had 51 employees in 2023.

What is the latest filing for 3R SOLUTIONS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.