3E Development Limited

ActiveSC160955 Private limited company
Incorporated
11 October 1995 (31 years)
Previously known as
Saltire Number Fifty Eight Limited (until 29 December 1995)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keith Andrew Grimsey
Richard Yves Brown
Accounts type
Total exemption full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2016
British
Born November 1974
Director · Appointed 20 December 1995
British
Born February 1959 (67)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Individual · Notified 22 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Net Assets
(£3,023)

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£1,352) (£1,661) (£1,970) (£2,301) (£2,648) (£3,023)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£33,063£2,650£2,303£1,972£1,663£1,354
Net Current Assets(£33,063)(£2,650)(£2,303)(£1,972)(£1,663)(£1,354)
Net Assets(£3,023)(£2,648)(£2,301)(£1,970)(£1,661)(£1,352)
Shareholder Funds(£3,023)(£2,648)(£2,301)(£1,970)(£1,661)(£1,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates11 October 2026
17 September 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with updates11 October 2025
30 September 2025Total exemption full accounts31 December 2024
11 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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