Back to search
Three60 Subsea Limited
SC406138
active
ltd
scotland
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 activitiesOfficers
Former
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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Brodies House
2026-06-05BRODIES HOUSE
post town → Aberdeen
2026-06-05ABERDEEN