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Step Change Engineering Limited

SC702847

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 29/06/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Walter Thain

director · Since 29/06/2021

CEO

BRITISH · UNITED ARAB EMIRATES · Age 58

Alasdair John Smith

director · Since 29/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 11/04/2023

BRITISH

Also on 939 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 22/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Alasdair John Smith

director · Since 29/06/2021

British · Scotland · Age 45

Walter Thain

director · Since 29/06/2021

British · United Arab Emirates · Age 58

Brodies Secretarial Services Limited

corporate secretary · Since 11/04/2023

Reg: SC210264

Also on 939 other boards

Kerrie Rae Doreen Murray

director · Since 22/07/2024

British · United Kingdom · Age 42

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/04/2023

Kevin Sutherland

director · Resigned 07/08/2024

Persons with Significant Control

Simmons Private Equity Ii Lp

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

Third Floor, Tudor House, St Peter Port, GY1 3PP

Notified 29/06/2021

Three60 Energy Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 10366459 · Companies House · Limited By Shares

Notified 29/06/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Brodies House
2026-06-16

BRODIES HOUSE

post townAberdeen
2026-06-16

ABERDEEN