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Three60 Epcc Limited

SC479967

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 12/06/2014

Previously known as

Step Change Engineering Limited · until 15/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Colin John Bruce

director · Since 12/06/2014

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Walter Thain

director · Since 11/10/2018

CEO

BRITISH · UNITED ARAB EMIRATES · Age 58

Alasdair John Smith

director · Since 01/01/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 01/11/2022

BRITISH

Also on 939 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 16/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Colin John Bruce

director · Since 12/06/2014

British · United Kingdom · Age 63

Walter Thain

director · Since 11/10/2018

British · United Arab Emirates · Age 58

Alasdair John Smith

director · Since 01/01/2020

British · Scotland · Age 45

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Also on 939 other boards

Kerrie Rae Doreen Murray

director · Since 16/07/2024

British · United Kingdom · Age 42

Former

Bondlaw Secretaries Limited

corporate secretary · Resigned 21/02/2018

Gerwyn James Maxwell Williams

director · Resigned 11/10/2018

John Edward Kinder Wilson

director · Resigned 01/01/2020

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/10/2022

Satnam Singh Shoker

director · Resigned 16/07/2024

Iain Stuart Macdonald

director · Resigned 16/07/2024

Kevin Sutherland

director · Resigned 07/08/2024

Persons with Significant Control

Three60 Epcc Holdings Limited

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

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

Reg: 11144701 · Companies House · Limited By Shares

Notified 06/02/2018

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 28/11/2023Registered 05/12/2023
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/09/2022Registered 16/09/2022
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 10/05/2021Registered 12/05/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 03/01/2018Registered 05/01/2018Satisfied 20/05/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/03/2015Registered 31/03/2015Satisfied 19/01/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line131-33 Union Grove
2026-06-05

31-33 UNION GROVE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedBRUCE, Colin John
2026-06-05
officer appointedMURRAY, Kerrie Rae Doreen
2026-06-05
officer appointedSMITH, Alasdair John
2026-06-05
officer appointedTHAIN, Walter
2026-06-05