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Three60 Integrity Management Limited

SC710581

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 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 extraction

Officers

Iain Murrell

secretary · Since 27/09/2021

Mr Nicholas Ford

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Donald John Macarthur

director · Since 27/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Jonathan David Speed-Andrews

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Brodies Secretarial Services Limited

secretary · Since 01/11/2022

BRITISH

Also on 939 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 13/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Donald John Macarthur

director · Since 27/09/2021

British · Scotland · Age 52

Iain Murrell

secretary · Since 27/09/2021

Nicholas Ford

director · Since 27/09/2021

British · England · Age 52

Jonathan David Speed-Andrews

director · Since 27/09/2021

British · England · Age 51

Brodies Secretarial Services Limited

corporate secretary · Since 01/11/2022

Reg: SC210264

Also on 939 other boards

Kerrie Rae Doreen Murray

director · Since 13/05/2024

British · United Kingdom · Age 42

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

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 appointedMURRELL, Iain
2026-06-05
officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedFORD, Nicholas
2026-06-05
officer appointedMACARTHUR, Donald John
2026-06-05
officer appointedMURRAY, Kerrie Rae Doreen
2026-06-05
officer appointedSPEED-ANDREWS, Jonathan David
2026-06-05