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 2
  • 1
    Brown, Richard Yves
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ now
    OF - director → CIF 0
    Mr Richard Yves Brown
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grimsey, Keith Andrew
    Software Engineer born in November 1974
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
    Grimsey, Keith
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
    Mr Keith Andrew Grimsey
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bailey, James
    Information Technologist born in March 1958
    Individual
    Officer
    1995-12-20 ~ 2001-03-06
    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
    1995-10-11 ~ 1995-12-20
    OF - director → CIF 0
  • 6
    Brown, Arthur Edward
    Director born in May 1917
    Individual
    Officer
    1995-12-20 ~ 1998-12-16
    OF - director → CIF 0
  • 7
    Williams, Terence John
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1997-04-05 ~ 2016-09-22
    OF - director → CIF 0
  • 8
    Uberoi, Hank
    Investments born in February 1961
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2016-09-22
    OF - director → CIF 0
  • 9
    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 ~ 2016-10-28
    PE - secretary → CIF 0
  • 10
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1995-10-11 ~ 1999-10-01
    PE - secretary → CIF 0
  • 11
    LYCIDAS (139) LIMITED - 1988-06-29
    Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, Scotland
    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 DEVELOPMENT LIMITED

Previous name
SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,650 GBP2023-12-31
-2,303 GBP2022-12-31
Net Current Assets/Liabilities
-2,650 GBP2023-12-31
-2,303 GBP2022-12-31
Net Assets/Liabilities
-2,648 GBP2023-12-31
-2,301 GBP2022-12-31
Equity
Called up share capital
118,295 GBP2023-12-31
118,295 GBP2022-12-31
Share premium
1,898,673 GBP2023-12-31
1,898,673 GBP2022-12-31
Retained earnings (accumulated losses)
-2,019,616 GBP2023-12-31
-2,019,269 GBP2022-12-31
Equity
-2,648 GBP2023-12-31
-2,301 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,650 GBP2023-12-31
2,303 GBP2022-12-31
Related profiles found in government register
  • 3E DEVELOPMENT LIMITED
    Info
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    Registered number SC160955
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1995-10-11 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • 3E DEVELOPMENT LIMITED
    S
    Registered number 160955
    101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,055,345 GBP2023-12-31
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.