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Three60 Energy Wells Uk Holdings Limited

SC511463

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 23/07/2015

Previously known as

Fraser Energy Ventures Limited · until 16/07/2025
Fraser Well Management Limited · until 06/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction
64209
Activities of other holding companies

Officers

Nicholas Ford

director · Since 28/08/2015

British · England · Age 52

Iain Murrell

secretary · Since 30/09/2016

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Kerrie Rae Doreen Murray

director · Since 13/05/2024

British · United Kingdom · Age 42

Former

Joyce Helen White

director · Resigned 28/08/2015

Tessa Claire Ford

director · Resigned 01/07/2022

Carol Macarthur

director · Resigned 01/07/2022

Donald John Macarthur

director · Resigned 01/07/2022

Jonathan David Speed-Andrews

director · Resigned 01/07/2022

Victoria Marshall Speed-Andrews

director · Resigned 01/07/2022

Walter Thain

director · Resigned 13/05/2024

Kevin Sutherland

director · Resigned 07/08/2024

Carl Lasse Hermansson

director · Resigned 31/10/2025

Persons with Significant Control

Three60 Energy Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 10366459 · Companies House · Private Limited Company

Notified 01/07/2022

Former PSCs

Mrs Victoria Marshall Speed-Andrews

Ceased 01/07/2022

Mr Donald John Macarthur

Ceased 01/07/2022

Mr Jonathan David Speed-Andrews

Ceased 01/07/2022

Mrs Tessa Claire Ford

Ceased 01/07/2022

Mr Nicholas Ford

Ceased 01/07/2022

Mrs Carol Macarthur

Ceased 01/07/2022

Charges5 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
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/09/2022Registered 16/09/2022

Change History

officer appointed → MURRAY, Kerrie Rae Doreen
2026-06-05
officer appointed → MURRELL, Iain
2026-06-05
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointed → FORD, Nicholas
2026-06-05
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