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Three60 Integrity Management Limited

Three60 Integrity Management Limited is an active company incorporated on 27 September 2021 with the registered office located in Aberdeen, City of Aberdeen. Three60 Integrity Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC710581
Private limited company
Scottish Company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was Neo House Riverside Drive Aberdeen AB11 7LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Donald John Macarthur
Director • British • Lives in Scotland • Born in Jul 1973
Mr Carl Lasse Hermansson
Director • Managing Director • Norwegian • Lives in Norway • Born in Jun 1964
Mr Nicholas Ford
Director • British • Lives in England • Born in Aug 1973
Kevin Sutherland
Director • Finance Director • British • Lives in Scotland • Born in Mar 1984
Kerrie Rae Doreen Murray
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Wells UK Limited
Brodies Secretarial Services Limited, Mr Jonathan David Speed-Andrews, and 4 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited, , and 1 more are mutual people.
Active
Three60 Energy Wells UK Holdings Limited
Brodies Secretarial Services Limited, Mr Nicholas Ford, and 3 more are mutual people.
Active
Three60 Epcc Holdings Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Operations Services Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Subsea Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Epcc Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
Step Change Engineering Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.43K
Increased by £29.33K (+28%)
Total Liabilities
-£23.07K
Increased by £1.55K (+7%)
Net Assets
£109.35K
Increased by £27.78K (+34%)
Debt Ratio (%)
17%
Decreased by 3.45% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Small Accounts Submitted
2 Months Ago on 28 Jul 2025
Fraser Energy Ventures Limited (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mrs Kerrie Rae Doreen Murray Details Changed
4 Months Ago on 18 Jun 2025
Charge Altered
9 Months Ago on 13 Jan 2025
Charge Altered
9 Months Ago on 13 Jan 2025
Charge Altered
9 Months Ago on 13 Jan 2025
Charge Altered
9 Months Ago on 13 Jan 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Fraser Energy Ventures Limited as a person with significant control on 16 July 2025
Submitted on 16 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 SC7105810002
Submitted on 13 Jan 2025
Alterations to floating charge SC7105810001
Submitted on 13 Jan 2025
Alterations to floating charge SC7105810003
Submitted on 13 Jan 2025
Alterations to floating charge SC7105810005
Submitted on 13 Jan 2025
Registration of charge SC7105810005, created on 24 December 2024
Submitted on 3 Jan 2025
Registration of charge SC7105810004, created on 24 December 2024
Submitted on 3 Jan 2025
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Repayment History
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