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Three60 Epcc Limited

Three60 Epcc Limited is an active company incorporated on 12 June 2014 with the registered office located in Aberdeen, City of Aberdeen. Three60 Epcc Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479967
Private limited company
Scottish Company
Age
11 years
Incorporated 12 June 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 13 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01224460460
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1967
Director • Scottish • Lives in Scotland • Born in Nov 1980
Director • Engineering Consultant • British • Lives in UK • Born in Mar 1961
Director • Managing Director • British • Lives in Scotland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Epcc Holdings Limited
Colin John Bruce, Satnam Singh Shoker, and 6 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited, , and 2 more are mutual people.
Active
Step Change Engineering Limited
Brodies Secretarial Services Limited, Walter Thain, and 3 more are mutual people.
Active
Three60 Operations Services Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Subsea Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Energy Renewables Holdings Limited
Brodies Secretarial Services Limited, Walter Thain, and 2 more are mutual people.
Active
Three60 Energy Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Energy Wells UK Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
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
£77K
Decreased by £34K (-31%)
Turnover
£48.26M
Increased by £15.67M (+48%)
Employees
72
Increased by 18 (+33%)
Total Assets
£14.94M
Increased by £3.94M (+36%)
Total Liabilities
-£9.53M
Increased by £2.28M (+31%)
Net Assets
£5.41M
Increased by £1.67M (+45%)
Debt Ratio (%)
64%
Decreased by 2.19% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Walter Thain Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 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
Charge Altered
7 Months Ago on 13 Jan 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Walter Thain on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
Submitted on 18 Jun 2025
Alterations to floating charge SC4799670008
Submitted on 13 Jan 2025
Alterations to floating charge SC4799670003
Submitted on 13 Jan 2025
Alterations to floating charge SC4799670005
Submitted on 13 Jan 2025
Alterations to floating charge SC4799670004
Submitted on 13 Jan 2025
Alterations to floating charge SC4799670006
Submitted on 13 Jan 2025
Registration of charge SC4799670007, created on 24 December 2024
Submitted on 3 Jan 2025
Repayment History
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