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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grimsey, Keith Andrew
    Software Engineer born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Grimsey, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Richard Yves
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
  • 3
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    icon of address101, Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bailey, James
    Information Technolo born in March 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-03-06
    OF - Director → CIF 0
  • 2
    Brown, Arthur Edward
    Director born in May 1917
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1998-12-16
    OF - Director → CIF 0
  • 3
    Williams, Terence John
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-05 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Torrie, Peter, Dr
    General Practitioner born in October 1947
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Uberoi, Hank
    Investments born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1995-01-06
    OF - Director → CIF 0
  • 7
    Goodbody, Patrick Robert Gerald
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-10-20
    OF - Director → CIF 0
  • 8
    Phillips, John Timothy
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Evans, Stephen
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    icon of addressNew Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1994-10-27 ~ 1999-10-01
    PE - Secretary → CIF 0
  • 11
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of addressMcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-10-01 ~ 2013-03-11
    PE - Secretary → CIF 0
  • 12
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-11 ~ 2016-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

3E EUROPE LIMITED

Previous name
SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
166 GBP2024-12-31
331 GBP2023-12-31
Debtors
980 GBP2024-12-31
759 GBP2023-12-31
Current assets - Investments
191 GBP2024-12-31
150 GBP2023-12-31
Cash at bank and in hand
13,804 GBP2024-12-31
316 GBP2023-12-31
Current Assets
14,975 GBP2024-12-31
1,225 GBP2023-12-31
Net Current Assets/Liabilities
-2,050,300 GBP2024-12-31
-2,048,387 GBP2023-12-31
Total Assets Less Current Liabilities
-2,050,134 GBP2024-12-31
-2,048,056 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,489 GBP2024-12-31
-7,289 GBP2023-12-31
Net Assets/Liabilities
-2,052,623 GBP2024-12-31
-2,055,345 GBP2023-12-31
Equity
Called up share capital
30,040 GBP2024-12-31
30,040 GBP2023-12-31
Retained earnings (accumulated losses)
-2,082,663 GBP2024-12-31
-2,085,385 GBP2023-12-31
Equity
-2,052,623 GBP2024-12-31
-2,055,345 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,010 GBP2024-12-31
128,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,844 GBP2024-12-31
127,679 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
166 GBP2024-12-31
331 GBP2023-12-31
Other Debtors
980 GBP2024-12-31
759 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
5,111 GBP2024-12-31
5,111 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66 GBP2024-12-31
370 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,957,976 GBP2024-12-31
1,958,360 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,167 GBP2024-12-31
1,062 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
2,489 GBP2024-12-31
7,289 GBP2023-12-31
  • 3E EUROPE LIMITED
    Info
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    Registered number SC153917
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1994-10-27 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.