3E EUROPE LIMITED

Company summary

Company number: SC153917
Status: ACTIVE
Incorporated / age: 27 October 199431 years
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Nature of business
Business and domestic software development
Previous company names
SALTIRE NUMBER FORTY NINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMSEY, Keith ACTIVE	Secretary	07 Dec 2016				5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
BROWN, Richard Yves ACTIVE	Director	06 Jan 1995		England	February 1959	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
GRIMSEY, Keith Andrew ACTIVE	Director	03 Oct 2017		England	November 1974	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
LYCIDAS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 1999	11 Mar 2013			Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ, United Kingdom
SYMPHONY NOMINEES LIMITED RESIGNED	Secretary	11 Mar 2013	07 Dec 2016			Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
T D YOUNG & CO RESIGNED	Secretary	27 Oct 1994	01 Oct 1999			New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA
BAILEY, James RESIGNED	Director	01 Jun 1995	06 Mar 2002		March 1958	18 Cockburn Street, Cambridge, CB1 3NB
BROWN, Arthur Edward RESIGNED	Director	06 Jan 1995	16 Dec 1998		May 1917	C/De Sol 6, Apt 1, Puerto Santiago, 38683 Los Gigantes, Tenerife, Espana
EVANS, Stephen RESIGNED	Director	15 Feb 2001	15 Jul 2015	United Arab Emirates	June 1953	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
GOODBODY, Patrick Robert Gerald RESIGNED	Director	08 Dec 1997	20 Oct 1998		March 1935	The Old Rectory, Colchester, Essex, CO7 6PN
PHILLIPS, John Timothy RESIGNED	Director	01 Jan 2004	06 Jan 2006		May 1944	Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA
TORRIE, Peter, Dr RESIGNED	Director	15 Feb 2001	05 Sep 2016	United Kingdom	October 1947	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
UBEROI, Hank RESIGNED	Director	10 Sep 2004	22 Sep 2016	Usa	February 1961	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
WILLIAMS, Terence John RESIGNED	Director	05 Apr 1997	22 Sep 2016	Portugal	August 1947	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
YOUNG, Thomas Duncan RESIGNED	Director	27 Oct 1994	06 Jan 1995		April 1952	Church House, Main Road, Bow Of Fife, Fife, KY15 4NH

GRIMSEY, Keith ACTIVE
Role: Secretary
Appointed on: 07 Dec 2016
Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

BROWN, Richard Yves ACTIVE
Role: Director
Appointed on: 06 Jan 1995
Country of Residence: England
Date of birth: February 1959
Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

GRIMSEY, Keith Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: England
Date of birth: November 1974
Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 11 Mar 2013
Address: Nova House, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ, United Kingdom

SYMPHONY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 07 Dec 2016
Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

T D YOUNG & CO RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 01 Oct 1999
Address: New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA

BAILEY, James RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 06 Mar 2002
Date of birth: March 1958
Address: 18 Cockburn Street, Cambridge, CB1 3NB

BROWN, Arthur Edward RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 16 Dec 1998
Date of birth: May 1917
Address: C/De Sol 6, Apt 1, Puerto Santiago, 38683 Los Gigantes, Tenerife, Espana

EVANS, Stephen RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 15 Jul 2015
Country of Residence: United Arab Emirates
Date of birth: June 1953
Address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

GOODBODY, Patrick Robert Gerald RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 20 Oct 1998
Date of birth: March 1935
Address: The Old Rectory, Colchester, Essex, CO7 6PN

PHILLIPS, John Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Jan 2006
Date of birth: May 1944
Address: Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA

TORRIE, Peter, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

UBEROI, Hank RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 22 Sep 2016
Country of Residence: Usa
Date of birth: February 1961
Address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 05 Apr 1997
Resigned on: 22 Sep 2016
Country of Residence: Portugal
Date of birth: August 1947
Address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

YOUNG, Thomas Duncan RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 06 Jan 1995
Date of birth: April 1952
Address: Church House, Main Road, Bow Of Fife, Fife, KY15 4NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2001	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Oct 1995	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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