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: 12/06/2026

Due 26/06/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

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

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

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