DL

3E DEVELOPMENT LIMITED

Active

Company number SC160955

Edinburgh, Scotland · Incorporated 11 October 1995

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

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company history

Previous company names

SALTIRE NUMBER FIFTY EIGHT LIMITED · 11 October 1995 – 29 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Andrew Grimsey
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 December 2016
PS
Mr Richard Yves Brown
Born February 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 September 2016

Funding

4 funding rounds
31 December 2012
Shares allotted · 0 shares allotted
—
29 March 2011
Shares allotted · 0 shares allotted
—
19 April 2010
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Change Person Secretary Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Capital Name Of Class Of Shares
Capital
14 March 2017 View
Resolution
Resolution
14 March 2017 View
Resolution
Resolution
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Capital Allotment Shares
Capital
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Capital
10 November 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2008 View
Legacy
Capital
10 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2007 View
Legacy
Capital
9 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Auditors Resignation Company
Auditors
3 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
12 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
11 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
23 February 2004 View
Auditors Resignation Company
Auditors
12 January 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Group
Accounts
18 October 2003 View
Legacy
Capital
23 September 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Officers
12 March 2002 View
Memorandum Articles
Incorporation
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
5 November 2001 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Mortgage
20 June 2001 View
Memorandum Articles
Incorporation
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Capital
29 September 2000 View
Legacy
Capital
9 August 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1999 View
Legacy
Officers
31 October 1999 View
Legacy
Officers
31 October 1999 View
Legacy
Address
31 October 1999 View
Legacy
Capital
25 March 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Capital
15 January 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Officers
7 January 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
20 November 1997 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Auditors Resignation Company
Auditors
21 April 1997 View
Legacy
Capital
21 April 1997 View
Memorandum Articles
Incorporation
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Officers
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Capital
8 January 1996 View
Certificate Change Of Name Company
Change Of Name
28 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Accounts
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Memorandum Articles
Incorporation
22 December 1995 View
Incorporation Company
Incorporation
11 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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