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Three60 Subsea Limited

SC406138

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 25/08/2011

Previously known as

Samphire Subsea Ltd · until 12/08/2025

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Ms Karen Georgina Soutar

director · Since 15/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Paul Soutar

director · Since 15/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 55

Alasdair John Smith

director · Since 21/06/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 21/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Brodies Secretarial Services Limited

secretary · Since 16/07/2024

BRITISH

Also on 939 other boards

Karen Georgina Soutar

director · Since 15/01/2012

British · Scotland · Age 56

Paul Soutar

director · Since 15/02/2012

British · Scotland · Age 55

Alasdair John Smith

director · Since 21/06/2024

British · Scotland · Age 45

Kerrie Rae Doreen Murray

director · Since 21/06/2024

British · United Kingdom · Age 42

Brodies Secretarial Services Limited

corporate secretary · Since 16/07/2024

Reg: SC210264

Also on 939 other boards

Former

Inventum Media Ltd

corporate director · Resigned 13/10/2011

Greig Angove

director · Resigned 13/01/2012

Michael Angove

director · Resigned 13/01/2012

Kevin Sutherland

director · Resigned 07/08/2024

Persons with Significant Control

Three60 Energy Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 10366459 · Companies House · Private Limited Company

Notified 21/06/2024

Former PSCs

Mr Paul Soutar

Ceased 21/06/2024

Ms Karen Georgina Soutar

Ceased 21/06/2024

Charges3 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
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/06/2012Registered 16/06/2012Satisfied 01/09/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Brodies House
2026-06-05

BRODIES HOUSE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedMURRAY, Kerrie Rae Doreen
2026-06-05
officer appointedSMITH, Alasdair John
2026-06-05
officer appointedSOUTAR, Karen Georgina
2026-06-05
officer appointedSOUTAR, Paul
2026-06-05