3E DEVELOPMENT LIMITED

3E DEVELOPMENT LIMITED is an active private limited company, incorporated on 11 October 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 3E DEVELOPMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

3E DEVELOPMENT LIMITED

Directors

(The company's officers)

MR RICHARD YVES BROWN

(~65 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/1995

MR KEITH ANDREW GRIMSEY

(~49 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 31/10/2016

MR KEITH GRIMSEY

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 31/10/2016

Shareholders

(Persons of Significant Control)

Mr Richard Yves Brown

(~65 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2016

Mr Keith Andrew Grimsey

(~49 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2016

Connections

(Shared officers)

3E EUROPE LIMITED

MR RICHARD YVES BROWN
MR KEITH ANDREW GRIMSEY

CIRIS HEALTHCARE LIMITED

MR RICHARD YVES BROWN
MR KEITH ANDREW GRIMSEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)