Three60 Energy Wells Uk Limited

SC131282

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
6 outstanding charges (-10)

Details

31-33 Union Grove, Aberdeen, AB10 6SD

Incorporated 17/04/1991

Previously known as

Fraser Well Management Limited · until 31/01/2023

Acona Uk Ltd · until 06/01/2016

Fraser Offshore Limited · until 31/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

09100

Support activities for petroleum and natural gas extraction

Officers

Donald Macarthur

director · Since 31/01/2006

British · United Kingdom · Age 53

Nicholas Ford

director · Since 05/01/2016

British · England · Age 52

Jonathan David Speed-Andrews

director · Since 05/01/2016

British · England · Age 51

Iain Murrell

secretary · Since 30/09/2016

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Kerrie Rae Doreen Murray

director · Since 13/05/2024

British · United Kingdom · Age 42

Former

Joanne Waugh

nominee director · Resigned 17/04/1991

Brian Reid

nominee secretary · Resigned 17/04/1991

Douglas Stewart Scott

director · Resigned 07/05/2009

Jill Margaret Nunn

director · Resigned 10/09/2012

Oddbjorn Magne Kopperstad

director · Resigned 30/04/2014

Kjell Erik Drevdal

director · Resigned 30/04/2014

Jill Margaret Nunn

secretary · Resigned 28/08/2015

Douglas Anthony Nunn

director · Resigned 28/08/2015

Njal Arne Vathne

director · Resigned 16/12/2015

Frederik George Hvistendahl

director · Resigned 16/12/2015

Victoria Marshall Speed-Andrews

director · Resigned 01/07/2022

Tessa Claire Ford

director · Resigned 01/07/2022

Carol Macarthur

director · Resigned 01/07/2022

Kevin Sutherland

director · Resigned 07/08/2024

Carl Lasse Hermansson

director · Resigned 31/10/2025

Persons with Significant Control

Three60 Energy Wells Uk Holdings Limited

75–100% shares

75–100% votes

31-33, Union Grove, Aberdeen, AB10 6SD

Reg: Sc511463 · The Registrar Of Companies For Scotland · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 05/12/2023

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/09/2022Registered 16/09/2022

Charge

satisfied

DNB BANK ASA

Created 30/04/2013Registered 10/05/2013Satisfied 21/08/2017

Charge

satisfied

DNB BANK ASA

Created 02/05/2013Registered 02/05/2013Satisfied 21/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/11/2011Registered 25/11/2011Satisfied 02/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2004Registered 17/12/2004Satisfied 02/05/2013

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 31-33 Union Grove

2026-06-05

31-33 UNION GROVE

post town → Aberdeen

2026-06-05

ABERDEEN

officer appointed → MURRELL, Iain

2026-06-05

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-06-05

officer appointed → FORD, Nicholas

2026-06-05

officer appointed → MACARTHUR, Donald

2026-06-05

officer appointed → MURRAY, Kerrie Rae Doreen

2026-06-05

officer appointed → SPEED-ANDREWS, Jonathan David

2026-06-05