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3R SOLUTIONS (HOLDINGS) LIMITED

3R SOLUTIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 May 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 3R SOLUTIONS (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC477409
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TURCAN CONNELL PRINCES EXCHANGE
Address Line 21 EARL GREY STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 9EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
3R SOLUTIONS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR DAVID MELVILLE IRELAND
(~53 year old British national)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/05/2014
TURCAN CONNELL COMPANY SECRETARIES LIMITED
PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE, SCOTLAND
  • Current Secretary
Appointed on 08/06/2022

Shareholders

(Persons of Significant Control)
Mr David Melville Ireland
(~53 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
3R BIORECOVERY LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
A. HUME (OUTFITTERS) LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ABERCORN CARE LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ACALL HOLDINGS
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ADE EXPORTS LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
ALEXANDER NOMINEES (NO.1) LIMITED
  • TURCAN CONNELL COMPANY SECRETARIES LIMITED
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)

3R SOLUTIONS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9EE.

Map of 3R SOLUTIONS (HOLDINGS) LIMITED at local scale
Map of 3R SOLUTIONS (HOLDINGS) LIMITED at local scale
Map of 3R SOLUTIONS (HOLDINGS) LIMITED at district scale
Map of 3R SOLUTIONS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9EE

Other companies with registered offices in EH3 9EE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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