Three60 Energy Consulting Limited

SC823006

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

Incorporated 17/09/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Brodies Secretarial Services Limited

corporate secretary · Since 17/09/2024

Reg: SC210264

Tyler John Buchan

director · Since 17/09/2024

British · United Kingdom · Age 41

Kerrie Rae Doreen Murray

director · Since 17/09/2024

British · United Kingdom · Age 43

Former

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, Ec1a 7bn, EC1A 7BN

Reg: 10366459 · United Kingdom · Private Limited Company

Notified 17/09/2024

Charges2 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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Brodies House, 31-33 Union Grove

2026-06-05

BRODIES HOUSE, 31-33 UNION GROVE

post town → Aberdeen

2026-06-05

ABERDEEN