3DREID LIMITED

Company summary

Company number: SC278348
Status: ACTIVE
Incorporated / age: 12 January 200521 years
Registered office: 45 West Nile Street, Glasgow, G1 2PT, Scotland
Accounts due: 31 July 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:32 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
45 West Nile Street, Glasgow, G1 2PT, Scotland
Nature of business
Architectural activities
Previous company names
3D REID LIMITED
3D ARCHITECTS LIMITED
SF 2014 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDEY, Mark ACTIVE	Director	06 Dec 2022		Scotland	May 1967	45, West Nile Street, Glasgow, G1 2PT, Scotland
HICKSON-SMITH, Graham Geoffrey ACTIVE	Director	31 Oct 2019		England	June 1974	45, West Nile Street, Glasgow, G1 2PT, Scotland
SPEAKES, Nabil ACTIVE	Director	08 Apr 2022		England	November 1978	45, West Nile Street, Glasgow, G1 2PT, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	28 May 2013	16 Mar 2018			4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
SF SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 2005	28 May 2013			123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom
ANDERS, Mark RESIGNED	Director	18 Sep 2007	29 Dec 2017	England	May 1957	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
BEASTALL, Richard Hedley RESIGNED	Director	01 May 2011	31 Dec 2014	Scotland	April 1975	C/O Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
BEDWARD, Matthew Robert Charles RESIGNED	Director	18 Sep 2007	22 Apr 2008	England	December 1965	19 Manor House, 250 Marylebone Road, London, NW1 5NP
BURROWS, David John RESIGNED	Director	18 Sep 2007	20 Oct 2017	England	February 1955	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
CRANSTON, Avril RESIGNED	Director	21 Oct 2005	08 Oct 2010	Scotland	April 1971	33 Queen Victoria Drive, Glasgow, G14 9FD
DALZIEL, Robert William RESIGNED	Director	18 Sep 2007	30 Apr 2009	United Kingdom	February 1949	1 Logan Mews, London, W8 6QP
DONALDSON, Alexander George Gray RESIGNED	Director	21 Oct 2005	31 Dec 2012	United Kingdom	January 1964	13 Charles Street, Dunfermline, Fife, KY11 4ST
FARMER, Peter James RESIGNED	Director	18 Sep 2007	14 Jun 2013	United Kingdom	April 1962	Orchard House, Selsey Road, North Woodchester, Gloucester, GL5 5NN
FERRIER, Gordon RESIGNED	Director	01 Mar 2010	20 Oct 2017	Scotland	October 1955	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
GRAHAM MARR, Richard Charles RESIGNED	Director	04 Apr 2005	08 Apr 2022	United Kingdom	November 1957	45, West Nile Street, Glasgow, G1 2PT, Scotland
HACKING, Christopher Radford RESIGNED	Director	18 Sep 2007	30 Apr 2009		February 1952	Oakside House,Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
HEWITT, Thomas Elliot RESIGNED	Director	18 Sep 2007	31 Dec 2012	United Kingdom	December 1965	158 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9BX
HICKSON-SMITH, Graham RESIGNED	Director	01 Nov 2011	30 Apr 2013	United Kingdom	July 1974	C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
INGRAM, Anthony John RESIGNED	Director	02 Apr 2007	31 Dec 2010	England	November 1951	17 Webster Gardens, London, W5 5NA
KERR, Ian Albert RESIGNED	Director	18 Sep 2007	31 Mar 2009	United Kingdom	June 1952	84, Hyndland Road, Glasgow, G12 9P2
LECKENBY, Andrew David RESIGNED	Director	18 Sep 2007	22 Apr 2008	England	June 1961	351 Victoria Park Road, London, E9 5DX
LLEWELLYN, David Dickson RESIGNED	Director	31 Oct 2019	01 May 2025	United Kingdom	July 1978	45, West Nile Street, Glasgow, G1 2PT, Scotland
MACDONALD, Calum Alister RESIGNED	Director	04 Apr 2005	31 Oct 2019	Scotland	January 1965	45, West Nile Street, Glasgow, G1 2PT, Scotland
MCGHIE, Gordon Alexander RESIGNED	Director	18 Sep 2007	01 May 2013	United Kingdom	January 1955	18 Borden Road, Glasgow, Lanarkshire, G13 1QU
OSTIME, Nigel Francis RESIGNED	Director	18 Sep 2007	31 Dec 2012	United Kingdom	July 1963	8 Cavendish Avenue, London, N3 3QN
STANFORD, Anthony David RESIGNED	Director	18 Sep 2007	31 Jul 2015	United Kingdom	July 1950	202a Muswell Hill Road, London, N10 3NH
TAYLOR, Mark Howard RESIGNED	Director	03 Apr 2006	08 Apr 2022	United Kingdom	December 1961	45, West Nile Street, Glasgow, G1 2PT, Scotland
TURNBULL, George Barrie Sim RESIGNED	Director	04 Apr 2005	31 Oct 2019	Scotland	July 1957	45, West Nile Street, Glasgow, G1 2PT, Scotland
WEBSTER, James Anderson RESIGNED	Director	01 Jan 2007	27 Jun 2013	Scotland	August 1966	7 Davies Acre, Kittochmuir, East Kilbride, Lanarkshire, G74 5BZ
SF SECRETARIES LIMITED RESIGNED	Nominee Director	12 Jan 2005	04 Apr 2005			130 St Vincent Street, Glasgow, G2 5HF

BEDEY, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2022
Country of Residence: Scotland
Date of birth: May 1967
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

HICKSON-SMITH, Graham Geoffrey ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1974
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

SPEAKES, Nabil ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: November 1978
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2013
Resigned on: 16 Mar 2018
Address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

SF SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2005
Resigned on: 28 May 2013
Address: 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

ANDERS, Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: May 1957
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

BEASTALL, Richard Hedley RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: April 1975
Address: C/O Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

BEDWARD, Matthew Robert Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: December 1965
Address: 19 Manor House, 250 Marylebone Road, London, NW1 5NP

BURROWS, David John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: February 1955
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

CRANSTON, Avril RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 08 Oct 2010
Country of Residence: Scotland
Date of birth: April 1971
Address: 33 Queen Victoria Drive, Glasgow, G14 9FD

DALZIEL, Robert William RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Logan Mews, London, W8 6QP

DONALDSON, Alexander George Gray RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 13 Charles Street, Dunfermline, Fife, KY11 4ST

FARMER, Peter James RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Orchard House, Selsey Road, North Woodchester, Gloucester, GL5 5NN

FERRIER, Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 20 Oct 2017
Country of Residence: Scotland
Date of birth: October 1955
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

GRAHAM MARR, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

HACKING, Christopher Radford RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 30 Apr 2009
Date of birth: February 1952
Address: Oakside House,Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ

HEWITT, Thomas Elliot RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 158 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9BX

HICKSON-SMITH, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1974
Address: C/O Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA

INGRAM, Anthony John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1951
Address: 17 Webster Gardens, London, W5 5NA

KERR, Ian Albert RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 84, Hyndland Road, Glasgow, G12 9P2

LECKENBY, Andrew David RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: June 1961
Address: 351 Victoria Park Road, London, E9 5DX

LLEWELLYN, David Dickson RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

MACDONALD, Calum Alister RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 31 Oct 2019
Country of Residence: Scotland
Date of birth: January 1965
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

MCGHIE, Gordon Alexander RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 18 Borden Road, Glasgow, Lanarkshire, G13 1QU

OSTIME, Nigel Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 8 Cavendish Avenue, London, N3 3QN

STANFORD, Anthony David RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 202a Muswell Hill Road, London, N10 3NH

TAYLOR, Mark Howard RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 08 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

TURNBULL, George Barrie Sim RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 31 Oct 2019
Country of Residence: Scotland
Date of birth: July 1957
Address: 45, West Nile Street, Glasgow, G1 2PT, Scotland

WEBSTER, James Anderson RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 27 Jun 2013
Country of Residence: Scotland
Date of birth: August 1966
Address: 7 Davies Acre, Kittochmuir, East Kilbride, Lanarkshire, G74 5BZ

SF SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2005
Resigned on: 04 Apr 2005
Address: 130 St Vincent Street, Glasgow, G2 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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