3DREID LIMITED - GLASGOW


Company Profile Company Filings

Overview

3DREID LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
3DREID LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: SC278348. The accounts status is GROUP and accounts are next due on 31/07/2024.

3DREID LIMITED - GLASGOW

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

45 WEST NILE STREET
GLASGOW
G1 2PT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
3D REID LIMITED (until 25/09/2007)
3D ARCHITECTS LIMITED (until 14/09/2007)
SF 2014 LIMITED (until 22/04/2005)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NABIL SPEAKES Nov 1978 British Director 2022-04-08 CURRENT
MR DAVID LLEWELLYN Jul 1978 British Director 2019-10-31 CURRENT
MR MARK BEDEY May 1967 British Director 2022-12-06 CURRENT
MR GRAHAM GEOFFREY HICKSON-SMITH Jun 1974 British Director 2019-10-31 CURRENT
MR MARK HOWARD TAYLOR Dec 1961 British Director 2006-04-03 UNTIL 2022-04-08 RESIGNED
MR ANDREW DAVID LECKENBY Jun 1961 British Director 2007-09-18 UNTIL 2008-04-22 RESIGNED
IAN ALBERT KERR Jun 1952 British Director 2007-09-18 UNTIL 2009-03-31 RESIGNED
CALUM ALISTER MACDONALD Jan 1965 British Director 2005-04-04 UNTIL 2019-10-31 RESIGNED
GORDON ALEXANDER MCGHIE Jan 1955 British Director 2007-09-18 UNTIL 2013-05-01 RESIGNED
MR NIGEL FRANCIS OSTIME Jul 1963 British Director 2007-09-18 UNTIL 2012-12-31 RESIGNED
MR ANTHONY DAVID STANFORD Jul 1950 British Director 2007-09-18 UNTIL 2015-07-31 RESIGNED
MR GRAHAM HICKSON-SMITH Jul 1974 British Director 2011-11-01 UNTIL 2013-04-30 RESIGNED
MR JAMES ANDERSON WEBSTER Aug 1966 British Director 2007-01-01 UNTIL 2013-06-27 RESIGNED
GEORGE BARRIE SIM TURNBULL Jul 1957 British Director 2005-04-04 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER RADFORD HACKING Feb 1952 British Director 2007-09-18 UNTIL 2009-04-30 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-12 UNTIL 2013-05-28 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2005-01-12 UNTIL 2005-04-04 RESIGNED
ALEXANDER GEORGE GRAY DONALDSON Jan 1964 British Director 2005-10-21 UNTIL 2012-12-31 RESIGNED
THOMAS ELLIOT HEWITT Dec 1965 British Director 2007-09-18 UNTIL 2012-12-31 RESIGNED
RICHARD CHARLES GRAHAM MARR Nov 1957 British Director 2005-04-04 UNTIL 2022-04-08 RESIGNED
GORDON FERRIER Oct 1955 British Director 2010-03-01 UNTIL 2017-10-20 RESIGNED
PETER JAMES FARMER Apr 1962 British Director 2007-09-18 UNTIL 2013-06-14 RESIGNED
MR ANTHONY JOHN INGRAM Nov 1951 British Director 2007-04-02 UNTIL 2010-12-31 RESIGNED
MR ROBERT WILLIAM DALZIEL Feb 1949 British Director 2007-09-18 UNTIL 2009-04-30 RESIGNED
AVRIL CRANSTON Apr 1971 British Director 2005-10-21 UNTIL 2010-10-08 RESIGNED
DAVID JOHN BURROWS Feb 1955 British Director 2007-09-18 UNTIL 2017-10-20 RESIGNED
MR MATTHEW ROBERT CHARLES BEDWARD Dec 1965 British Director 2007-09-18 UNTIL 2008-04-22 RESIGNED
MR RICHARD HEDLEY BEASTALL Apr 1975 British Director 2011-05-01 UNTIL 2014-12-31 RESIGNED
MARK ANDERS May 1957 British Director 2007-09-18 UNTIL 2017-12-29 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-05-28 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3dreid Group Limited 2019-10-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INGRAM ARCHITECTURE AND DESIGN LIMITED GLASGOW Active MICRO ENTITY 71111 - Architectural activities
CREATIVE SUMS LTD. GLASGOW Active MICRO ENTITY 69201 - Accounting and auditing activities
3DREID SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
3DREID GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
3DReid Limited - Limited company accounts 23.1 2023-07-28 31-10-2022 £842,935 Cash £2,671,647 equity
3DReid Limited - Limited company accounts 20.1 2022-06-02 31-10-2021 £1,193,098 Cash £2,304,388 equity
3DReid Limited - Limited company accounts 20.1 2021-07-03 31-10-2020 £2,234,355 Cash £2,415,498 equity
3DReid Limited - Limited company accounts 20.1 2020-06-05 31-10-2019 £1,219,312 Cash £2,020,247 equity
3DReid Limited - Limited company accounts 18.2 2019-04-03 31-10-2018 £489,103 Cash £1,843,774 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT CAPITAL LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE ADAMS CONSULTING GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INTELLIGENT CAPITAL GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST FINANCIAL CONSULTING LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT CAPITAL HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
3DREID GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities