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Three60 Subsea Limited

Three60 Subsea Limited is an active company incorporated on 25 August 2011 with the registered office located in Aberdeen, City of Aberdeen. Three60 Subsea Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC406138
Private limited company
Scottish Company
Age
14 years
Incorporated 25 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 8 Albert Place Aberdeen AB25 1RG
Telephone
01224914004
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in Mar 1984
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Epcc Holdings Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Epcc Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 2 more are mutual people.
Active
Step Change Engineering Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Operations Services Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Energy Wells UK Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Energy Wells UK Holdings Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Integrity Management Limited
Kerrie Rae Doreen Murray, Kevin Sutherland, and 1 more are mutual people.
Active
Brands
Samphire Subsea Ltd
Samphire Subsea Ltd is a company specializing in subsea engineering and operations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£271.37K
Decreased by £2.25M (-89%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.61M
Increased by £813.01K (+21%)
Total Liabilities
-£687.64K
Increased by £276.99K (+67%)
Net Assets
£3.92M
Increased by £536.01K (+16%)
Debt Ratio (%)
15%
Increased by 4.1% (+38%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Mrs Kerrie Rae Doreen Murray Details Changed
2 Months Ago on 18 Jun 2025
Charge Altered
7 Months Ago on 13 Jan 2025
Charge Altered
7 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Kevin Sutherland Resigned
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
Submitted on 18 Jun 2025
Alterations to floating charge SC4061380004
Submitted on 13 Jan 2025
Alterations to floating charge SC4061380002
Submitted on 13 Jan 2025
Registration of charge SC4061380003, created on 24 December 2024
Submitted on 3 Jan 2025
Registration of charge SC4061380004, created on 24 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
Submitted on 8 Aug 2024
Repayment History
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