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Three60 Energy Renewables Limited
SC195118
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 09/04/1999
Previously known as
Bryan J. Rendall (Electrical) Ltd. · until 20/01/2023
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
35110
Production of electricity43210
Electrical installation43999
Specialised construction activitiesOfficers
Former
Karen Scholes
secretary · Resigned 08/11/2022
Kevin Sutherland
director · Resigned 07/08/2024
Bryan John Rendall
director · Resigned 21/08/2024
Bryan John Rendall
director · Resigned 20/09/2024
Persons with Significant Control
Three60 Operations Services Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11719360 · Companies House · Limited By Shares
Notified 18/11/2025
Former PSCs
Mr Bryan John Rendall
Ceased 20/09/2022
Bjr (Orkney) Ltd
Ceased 20/09/2022
Three60 Energy Renewables Holdings Ltd
Ceased 18/11/2025
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 24/12/2024Registered 03/01/2025
Charge
outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
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 28/11/2023Registered 05/12/2023
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 31-33 Union Grove
2026-06-0531-33 UNION GROVE
post town → Aberdeen
2026-06-05ABERDEEN