3dreid Limited in GLASGOW - G1 2PT

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3dreid Limited GLASGOW

3dreid started in year 2005 as Private Limited Company with registration number SC278348. The 3dreid company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at 45 West Nile Street. Postal code: G1 2PT. Since 2007-09-25 3dreid Limited is no longer carrying the name 3d Reid.

The company has 4 directors, namely Mark B., Nabil S. and Graham H. and others. Of them, Graham H., David L. have been with the company the longest, being appointed on 31 October 2019 and Mark B. has been with the company for the least time - from 6 December 2022. As of 27 April 2024, there were 23 ex directors - Graham H., Richard B. and others listed below. There were no ex secretaries.

3dreid Limited Address / Contact

Office Address	45 West Nile Street
Town	Glasgow
Post code	G1 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC278348
Date of Incorporation	Wed, 12th Jan 2005
Industry	Architectural activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 06 December 2022

Nabil S.

Position: Director

Appointed: 08 April 2022

Graham H.

Position: Director

Appointed: 31 October 2019

David L.

Position: Director

Appointed: 31 October 2019

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 28 May 2013

Resigned: 16 March 2018

Graham H.

Position: Director

Appointed: 01 November 2011

Resigned: 30 April 2013

Richard B.

Position: Director

Appointed: 01 May 2011

Resigned: 31 December 2014

Gordon F.

Position: Director

Appointed: 01 March 2010

Resigned: 20 October 2017

Andrew L.

Position: Director

Appointed: 18 September 2007

Resigned: 22 April 2008

David B.

Position: Director

Appointed: 18 September 2007

Resigned: 20 October 2017

Robert D.

Position: Director

Appointed: 18 September 2007

Resigned: 30 April 2009

Anthony S.

Position: Director

Appointed: 18 September 2007

Resigned: 31 July 2015

Nigel O.

Position: Director

Appointed: 18 September 2007

Resigned: 31 December 2012

Peter F.

Position: Director

Appointed: 18 September 2007

Resigned: 14 June 2013

Christopher H.

Position: Director

Appointed: 18 September 2007

Resigned: 30 April 2009

Thomas H.

Position: Director

Appointed: 18 September 2007

Resigned: 31 December 2012

Gordon M.

Position: Director

Appointed: 18 September 2007

Resigned: 01 May 2013

Ian K.

Position: Director

Appointed: 18 September 2007

Resigned: 31 March 2009

Matthew B.

Position: Director

Appointed: 18 September 2007

Resigned: 22 April 2008

Mark A.

Position: Director

Appointed: 18 September 2007

Resigned: 29 December 2017

Anthony I.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2010

James W.

Position: Director

Appointed: 01 January 2007

Resigned: 27 June 2013

Mark T.

Position: Director

Appointed: 03 April 2006

Resigned: 08 April 2022

Alexander D.

Position: Director

Appointed: 21 October 2005

Resigned: 31 December 2012

Avril C.

Position: Director

Appointed: 21 October 2005

Resigned: 08 October 2010

George T.

Position: Director

Appointed: 04 April 2005

Resigned: 31 October 2019

Calum M.

Position: Director

Appointed: 04 April 2005

Resigned: 31 October 2019

Richard G.

Position: Director

Appointed: 04 April 2005

Resigned: 08 April 2022

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 28 May 2013

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 January 2005

Resigned: 04 April 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is 3Dreid Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

3dreid Group Limited

45 West Nile Street, Glasgow, G1 2PT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc645106
Notified on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3d Reid	September 25, 2007
3d Architects	September 14, 2007
Sf 2014	April 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	485 573	489 103	1 219 312	2 234 355	1 193 098	842 935
Current Assets	3 747 290	3 677 651	3 717 883	4 622 219	4 136 291	4 262 254
Debtors	3 261 717	3 188 548	2 498 571	2 387 864	2 943 193	3 419 319
Net Assets Liabilities	1 793 941	1 843 774	2 020 247	2 415 498	2 304 388	2 671 647
Other Debtors	3 130 931	3 182 659	2 498 571	2 387 864	2 943 193	3 406 719
Property Plant Equipment	138 062	64 247	48 531	289 826	193 366	141 090

Other
Accrued Liabilities	289 212	306 471	72 156	64 444	63 501	54 628
Accumulated Amortisation Impairment Intangible Assets	2 528 452	2 625 497	2 722 542	2 771 065	2 771 065
Accumulated Depreciation Impairment Property Plant Equipment	1 640 920	1 717 444	1 771 651	1 840 088	1 936 548	2 034 117
Amortisation Expense Intangible Assets	97 046	97 045	97 045	48 523
Average Number Employees During Period		11	11	8	10	14
Bank Borrowings	422 500	227 500	386 969	873 937	831 929	617 604
Bank Borrowings Overdrafts	195 000	32 500	151 275	115 377	261 275	178 750
Comprehensive Income Expense	52 473	49 833	661 473	426 501	-111 110	367 259
Corporation Tax Payable	64 235	44 214	158 667
Creditors	741 404	530 300	446 227	965 121	640 904	463 039
Current Tax For Period	69 616	56 684	171 833
Depreciation Expense Property Plant Equipment	36 475	45 416	73 310	59 101
Dividends Paid			60 000	31 250
Finance Lease Liabilities Present Value Total	16 104	23 479	15 533	108 664	104 150	81 027
Finance Lease Payments Owing Minimum Gross	71 999	24 576	28 636
Fixed Assets	405 995	235 135	97 374	290 146	193 686	141 410
Future Finance Charges On Finance Leases	4 108	1 097	301
Increase Decrease In Property Plant Equipment			37 280	309 109
Increase From Amortisation Charge For Year Intangible Assets		97 045	97 045	48 523
Increase From Depreciation Charge For Year Property Plant Equipment		76 524	54 207	68 437	96 460	97 569
Intangible Assets	242 613	145 568	48 523
Intangible Assets Gross Cost	2 771 065	2 771 065	2 771 065	2 771 065	2 771 065
Investments Fixed Assets	25 320	25 320	320	320	320	320
Issue Equity Instruments			-425 000
Net Current Assets Liabilities	2 129 350	2 138 939	2 369 100	3 090 473	2 751 606	3 011 576
Other Creditors	30 567	31 356	45 691	49 888	41 650	37 541
Other Deferred Tax Expense Credit	-1 500	-10 500	3 800	5 600
Other Investments Other Than Loans	25 320	25 320	320	320	320	320
Other Remaining Borrowings	497 800	497 800	75 000	25 000
Other Taxation Social Security Payable	155 433	129 324	152 637	93 153	113 535	125 956
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	65 906	62 414	782 055	316 718	-82 589	525 062
Property Plant Equipment Gross Cost	1 778 982	1 781 691	1 820 182	2 129 914	2 129 914	2 175 207
Tax Tax Credit On Profit Or Loss On Ordinary Activities	68 116	46 184	-60 451	-491 053
Total Additions Including From Business Combinations Property Plant Equipment		2 709	38 491	309 732		45 293
Total Assets Less Current Liabilities	2 535 345	2 374 074	2 466 474	3 380 619	2 945 292	3 152 986
Total Borrowings	657 058	320 979	624 929	1 279 162	1 036 329	722 816
Total Current Tax Expense Credit		56 684	-64 251	-496 653
Trade Creditors Trade Payables	284 322	421 407	243 846	405 777	353 236	409 043
Trade Debtors Trade Receivables	130 786	5 889				12 600
Provisions For Liabilities Balance Sheet Subtotal						18 300

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 27th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 27th, July 2023	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 1st, June 2022	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2022	incorporation	Free Download (17 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 2nd, July 2021	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 4th, June 2020	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 18th, December 2019	incorporation	Free Download (22 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 2nd, April 2019	accounts	Free Download (22 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-01-31: 945000.00 GBP filed on: 20th, February 2019	capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 20th, February 2019	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 20th, February 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, January 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 2019-01-31: 1045000.00 GBP filed on: 31st, January 2019	capital	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 21st, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 4th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 19th, January 2016	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 4th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 9th, February 2015	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 10th, March 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 5th, February 2014	annual return	Free Download (14 pages)
AA01	Accounting period ending changed to 2013-04-30 (was 2013-10-31). filed on: 30th, January 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-31: 1045000.00 GBP filed on: 7th, November 2013	capital	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 26th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 14th, January 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 4th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 17th, January 2012	annual return	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2011	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2011-04-27: 945000.00 GBP filed on: 16th, May 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 28th, April 2011	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 1st, April 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 11th, February 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 10th, February 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 28th, September 2009	accounts	Free Download (26 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 26th, February 2008	accounts	Free Download (22 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
123	£ nc 100000/120000 28/09/07 filed on: 3rd, October 2007	capital	Free Download (2 pages)
123	£ nc 100000/120000 28/09/07 filed on: 3rd, October 2007	capital	Free Download (2 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2007-02-08 (Director's particulars changed)	annual return
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2007-02-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-04-30 filed on: 13th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 13th, November 2006	accounts	Free Download (19 pages)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-20 (Director's particulars changed)	annual return
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 15000 shares on 2005-12-05. Value of each share 1 £, total number of shares: 60000. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 2005-12-05. Value of each share 1 £, total number of shares: 60000. filed on: 14th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/10/05 filed on: 28th, November 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/10/05 filed on: 28th, November 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 8th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 29998 shares on 2005-04-29. Value of each share 1 £, total number of shares: 45000. filed on: 8th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, June 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 29998 shares on 2005-04-29. Value of each share 1 £, total number of shares: 45000. filed on: 8th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14999 shares on 2005-04-29. Value of each share 1 £, total number of shares: 15002. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14999 shares on 2005-04-29. Value of each share 1 £, total number of shares: 15002. filed on: 6th, June 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2005	incorporation	Free Download (13 pages)
123	Nc inc already adjusted 04/04/05 filed on: 9th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 04/04/05 filed on: 9th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-04-04. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-04-04. Value of each share 1 £, total number of shares: 3. filed on: 21st, April 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (17 pages)

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