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Company Information for

3DREID LIMITED

CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN,
Company Registration Number
SC278348
Private Limited Company
Active

Company Overview

About 3dreid Ltd
3DREID LIMITED was founded on 2005-01-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 3dreid Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3DREID LIMITED
 
Legal Registered Office
CMS CAMERON MCKENNA LLP
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN
Other companies in EH1
 
Previous Names
3D REID LIMITED25/09/2007
3D ARCHITECTS LIMITED14/09/2007
SF 2014 LIMITED22/04/2005
Filing Information
Company Number SC278348
Company ID Number SC278348
Date formed 2005-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts FULL
Last Datalog update: 2018-03-30 04:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3DREID LIMITED

Company Officers of 3DREID LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDERS
Director 2007-09-18
RICHARD CHARLES GRAHAM MARR
Director 2005-04-04
CALUM ALISTER MACDONALD
Director 2005-04-04
MARK HOWARD TAYLOR
Director 2006-04-03
GEORGE BARRIE SIM TURNBULL
Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
Company Secretary 2013-05-28 2018-03-16
DAVID JOHN BURROWS
Director 2007-09-18 2017-10-20
GORDON FERRIER
Director 2010-03-01 2017-10-20
ANTHONY DAVID STANFORD
Director 2007-09-18 2015-07-31
RICHARD HEDLEY BEASTALL
Director 2011-05-01 2014-12-31
JAMES ANDERSON WEBSTER
Director 2007-01-01 2013-06-27
PETER JAMES FARMER
Director 2007-09-18 2013-06-14
SF SECRETARIES LIMITED
Nominated Secretary 2005-01-12 2013-05-28
GORDON ALEXANDER MCGHIE
Director 2007-09-18 2013-05-01
GRAHAM HICKSON-SMITH
Director 2011-11-01 2013-04-30
ALEXANDER GEORGE GRAY DONALDSON
Director 2005-10-21 2012-12-31
THOMAS ELLIOT HEWITT
Director 2007-09-18 2012-12-31
NIGEL FRANCIS OSTIME
Director 2007-09-18 2012-12-31
ANTHONY JOHN INGRAM
Director 2007-04-02 2010-12-31
AVRIL CRANSTON
Director 2005-10-21 2010-10-08
ROBERT WILLIAM DALZIEL
Director 2007-09-18 2009-04-30
CHRISTOPHER RADFORD HACKING
Director 2007-09-18 2009-04-30
IAN ALBERT KERR
Director 2007-09-18 2009-03-31
MATTHEW ROBERT CHARLES BEDWARD
Director 2007-09-18 2008-04-22
ANDREW DAVID LECKENBY
Director 2007-09-18 2008-04-22
SF SECRETARIES LIMITED
Nominated Director 2005-01-12 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERS REID ARCHITECTURE BIRMINGHAM LIMITED. Director 1993-03-19 CURRENT 1992-11-30 Dissolved 2014-12-30
RICHARD CHARLES GRAHAM MARR REID ARCHITECTURE BIRMINGHAM LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
RICHARD CHARLES GRAHAM MARR REID ARCHITECTURE LONDON LIMITED. Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
RICHARD CHARLES GRAHAM MARR JOHN R. HARRIS ARCHITECTS LIMITED Director 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
RICHARD CHARLES GRAHAM MARR REID ARCHITECTURE SCOTLAND LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
RICHARD CHARLES GRAHAM MARR GEOFFREY REID ASSOCIATES LIMITED Director 2007-09-18 CURRENT 1992-11-30 Active
RICHARD CHARLES GRAHAM MARR 3D (ARCHITECTS) EDINBURGH LIMITED Director 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09
RICHARD CHARLES GRAHAM MARR 3D (GROUP) LIMITED Director 1999-02-01 CURRENT 1998-09-11 Dissolved 2015-01-09
RICHARD CHARLES GRAHAM MARR 3D (PROJECT MANAGEMENT) LIMITED Director 1997-04-17 CURRENT 1997-02-21 Dissolved 2015-01-09
RICHARD CHARLES GRAHAM MARR 3D (GLASGOW) LIMITED Director 1990-10-01 CURRENT 1989-07-11 Dissolved 2015-01-09
CALUM ALISTER MACDONALD 3DREID LONDON LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
CALUM ALISTER MACDONALD 3DREID SCOTLAND LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
CALUM ALISTER MACDONALD REID ARCHITECTURE BIRMINGHAM LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
CALUM ALISTER MACDONALD REID ARCHITECTURE LONDON LIMITED. Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
CALUM ALISTER MACDONALD JOHN R. HARRIS ARCHITECTS LIMITED Director 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
CALUM ALISTER MACDONALD REID ARCHITECTURE SCOTLAND LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
CALUM ALISTER MACDONALD GEOFFREY REID ASSOCIATES LIMITED Director 2007-09-18 CURRENT 1992-11-30 Active
CALUM ALISTER MACDONALD 3D (PROJECT MANAGEMENT) LIMITED Director 2005-04-29 CURRENT 1997-02-21 Dissolved 2015-01-09
CALUM ALISTER MACDONALD 3D (GROUP) LIMITED Director 2005-04-29 CURRENT 1998-09-11 Dissolved 2015-01-09
CALUM ALISTER MACDONALD 3D (ARCHITECTS) EDINBURGH LIMITED Director 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09
CALUM ALISTER MACDONALD 3D (GLASGOW) LIMITED Director 1997-01-06 CURRENT 1989-07-11 Dissolved 2015-01-09
MARK HOWARD TAYLOR GEOFFREY REID ASSOCIATES LIMITED Director 2007-09-18 CURRENT 1992-11-30 Active
GEORGE BARRIE SIM TURNBULL 3DREID LONDON LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
GEORGE BARRIE SIM TURNBULL 3DREID SCOTLAND LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
GEORGE BARRIE SIM TURNBULL REID ARCHITECTURE BIRMINGHAM LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
GEORGE BARRIE SIM TURNBULL REID ARCHITECTURE LONDON LIMITED. Director 2007-09-18 CURRENT 1992-11-13 Dissolved 2014-12-30
GEORGE BARRIE SIM TURNBULL JOHN R. HARRIS ARCHITECTS LIMITED Director 2007-09-18 CURRENT 1986-10-14 Dissolved 2014-12-30
GEORGE BARRIE SIM TURNBULL REID ARCHITECTURE SCOTLAND LIMITED. Director 2007-09-18 CURRENT 1992-11-30 Dissolved 2014-12-30
GEORGE BARRIE SIM TURNBULL GEOFFREY REID ASSOCIATES LIMITED Director 2007-09-18 CURRENT 1992-11-30 Active
GEORGE BARRIE SIM TURNBULL 3D (PROJECT MANAGEMENT) LIMITED Director 2005-04-29 CURRENT 1997-02-21 Dissolved 2015-01-09
GEORGE BARRIE SIM TURNBULL 3D (GROUP) LIMITED Director 2005-04-29 CURRENT 1998-09-11 Dissolved 2015-01-09
GEORGE BARRIE SIM TURNBULL IMPRESS INTERNATIONAL MEDIA LTD. Director 2000-06-06 CURRENT 2000-06-06 Active
GEORGE BARRIE SIM TURNBULL 3D (GLASGOW) LIMITED Director 2000-03-27 CURRENT 1989-07-11 Dissolved 2015-01-09
GEORGE BARRIE SIM TURNBULL 3D (ARCHITECTS) EDINBURGH LIMITED Director 1999-02-01 CURRENT 1998-08-12 Dissolved 2015-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1045000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERRIER
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAHAM MARR / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRIE SIM TURNBULL / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD TAYLOR / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURROWS / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERS / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ALISTER MACDONALD / 01/02/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1045000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD TAYLOR / 11/01/2017
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 12/03/2016
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1045000
2016-01-19AR0112/01/16 FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 01/06/2015
2015-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANFORD
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1045000
2015-02-09AR0112/01/15 FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEASTALL
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1045000
2014-02-05AR0112/01/14 FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
2014-01-30AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERRIER / 12/01/2014
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARMER
2013-11-07CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-11-07RES01ADOPT ARTICLES 31/10/2013
2013-11-07RES13COMPANY CREATE 99,292 B & 708 C PREFERRED ORD SHARES 31/10/2013
2013-11-07SH0131/10/13 STATEMENT OF CAPITAL GBP 1045000.00
2013-11-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-06-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2783480002
2013-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2783480002
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-06-04AP04CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HICKSON-SMITH
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCGHIE
2013-01-14AR0112/01/13 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HEWITT
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL OSTIME
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALDSON
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-05-03AP01DIRECTOR APPOINTED MR GRAHAM HICKSON-SMITH
2012-05-03AP01DIRECTOR APPOINTED MR RICHARD HEDLEY BEASTALL
2012-01-17AR0112/01/12 FULL LIST
2011-07-15AP01DIRECTOR APPOINTED GORDON FERRIER
2011-05-16MEM/ARTSARTICLES OF ASSOCIATION
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16RES04NC INC ALREADY ADJUSTED 27/04/2011
2011-05-16SH0127/04/11 STATEMENT OF CAPITAL GBP 945000.00
2011-04-28AR0112/01/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY INGRAM
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL CRANSTON
2010-02-11AR0112/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON WEBSTER / 19/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STANFORD / 19/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN INGRAM / 19/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE GRAY DONALDSON / 19/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CRANSTON / 19/11/2009
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009
2010-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN KERR
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL
2009-09-28AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-28363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LECKENBY
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BEDWARD
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-06363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 3DREID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3DREID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-10 Outstanding CALUM ALISTER MACDONALD
FLOATING CHARGE 2005-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3DREID LIMITED

Intangible Assets
Patents
We have not found any records of 3DREID LIMITED registering or being granted any patents
Domain Names

3DREID LIMITED owns 1 domain names.

3dreid.co.uk  

Trademarks
We have not found any records of 3DREID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3DREID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as 3DREID LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Mayor and Burgesses of the London Borough of Haringey construction consultancy services 2012/02/20

Construction consultancy services. Architectural and related services. Advisory architectural services. Architectural design services. Architectural services for buildings. Architectural services for outdoor areas. Architectural services for building extensions. Architectural, engineering and planning services. Feasibility study, advisory service, analysis. Architectural, engineering and surveying services. Architectural and building-surveying services. Urban planning and landscape architectural services. Landscape architectural services. Building surveying services. Quantity surveying services. Mechanical and electrical engineering services. Structural engineering consultancy services. Heating engineering services for buildings. Engineering design services. Engineering design services for mechanical and electrical installations for buildings. Construction project management services. Health and safety consultancy services. Construction-site supervision services. Environmental issues consultancy services. Civil engineering consultancy services. The Council has identified a requirement in collaboration with other local authorities for various construction-related consultancy services professional disciplines.

Outgoings
Business Rates/Property Tax
No properties were found where 3DREID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
3DREID LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 75,000

CategoryAward Date Award/Grant
Utilising communications technologies for anytime and anywhere assistedliving solutions : Collaborative Research and Development 2009-10-01 £ 75,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded 3DREID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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