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Three60 Integrity Management Limited
SC710581
active
ltd
scotland
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 27/09/2021
Previously known as
Fraser Integrity Management Limited · until 31/01/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Iain Murrell
secretary · Since 27/09/2021
Former
Kevin Sutherland
director · Resigned 07/08/2024
Carl Lasse Hermansson
director · Resigned 31/10/2025
Persons with Significant Control
Three60 Energy Wells Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
31-33, Union Grove, Aberdeen, AB10 6SD
Reg: Sc511463 · Companies House · Private Limited Company
Notified 27/09/2021
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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 31-33 Union Grove
2026-06-0531-33 UNION GROVE
post town → Aberdeen
2026-06-05ABERDEEN