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
    Brown, Richard Yves
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    1995-01-06 ~ now
    OF - director → CIF 0
  • 2
    Grimsey, Keith Andrew
    Software Engineer born in November 1974
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
    Grimsey, Keith
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - secretary → CIF 0
  • 3
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    101, Rose Street South Lane, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,648 GBP2023-12-31
    Person with significant control
    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
    1995-06-01 ~ 2002-03-06
    OF - director → CIF 0
  • 2
    Phillips, John Timothy
    Director born in May 1944
    Individual
    Officer
    2004-01-01 ~ 2006-01-06
    OF - director → CIF 0
  • 3
    Evans, Stephen
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2015-07-15
    OF - director → CIF 0
  • 4
    Torrie, Peter, Dr
    General Practitioner born in October 1947
    Individual
    Officer
    2001-02-15 ~ 2016-09-05
    OF - director → CIF 0
  • 5
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1995-01-06
    OF - director → CIF 0
  • 6
    Goodbody, Patrick Robert Gerald
    Solicitor born in March 1935
    Individual
    Officer
    1997-12-08 ~ 1998-10-20
    OF - director → CIF 0
  • 7
    Brown, Arthur Edward
    Director born in May 1917
    Individual
    Officer
    1995-01-06 ~ 1998-12-16
    OF - director → CIF 0
  • 8
    Williams, Terence John
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    1997-04-05 ~ 2016-09-22
    OF - director → CIF 0
  • 9
    Uberoi, Hank
    Investments born in February 1961
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2016-09-22
    OF - director → CIF 0
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-11 ~ 2016-12-07
    PE - secretary → CIF 0
  • 11
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1994-10-27 ~ 1999-10-01
    PE - secretary → CIF 0
  • 12
    LYCIDAS (139) LIMITED - 1988-06-29
    Mcclure 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
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
331 GBP2023-12-31
189 GBP2022-12-31
Debtors
759 GBP2023-12-31
16,913 GBP2022-12-31
Current assets - Investments
150 GBP2023-12-31
Cash at bank and in hand
316 GBP2023-12-31
27,218 GBP2022-12-31
Current Assets
1,225 GBP2023-12-31
44,131 GBP2022-12-31
Net Current Assets/Liabilities
-2,048,387 GBP2023-12-31
-2,025,761 GBP2022-12-31
Total Assets Less Current Liabilities
-2,048,056 GBP2023-12-31
-2,025,572 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,289 GBP2023-12-31
-12,089 GBP2022-12-31
Net Assets/Liabilities
-2,055,345 GBP2023-12-31
-2,037,661 GBP2022-12-31
Equity
Called up share capital
30,040 GBP2023-12-31
30,040 GBP2022-12-31
Retained earnings (accumulated losses)
-2,085,385 GBP2023-12-31
-2,067,701 GBP2022-12-31
Equity
-2,055,345 GBP2023-12-31
-2,037,661 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,010 GBP2023-12-31
127,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,679 GBP2023-12-31
127,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
331 GBP2023-12-31
189 GBP2022-12-31
Trade Debtors/Trade Receivables
16,800 GBP2022-12-31
Other Debtors
759 GBP2023-12-31
113 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
5,111 GBP2023-12-31
5,111 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
370 GBP2023-12-31
535 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,958,360 GBP2023-12-31
1,958,802 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,804 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,062 GBP2023-12-31
25,562 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
7,289 GBP2023-12-31
12,089 GBP2022-12-31
  • 3E EUROPE LIMITED
    Info
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    Registered number SC153917
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1994-10-27 (30 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.