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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Soutar, Karen Georgina
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-15 ~ now
    OF - Director → CIF 0
    Ms Karen Georgina Soutar
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Alasdair John
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Soutar, Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ now
    OF - Director → CIF 0
    Mr Paul Soutar
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    -394,164 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Angove, Greig
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Sutherland, Kevin
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Angove, Michael
    Project Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    INVENTUM MEDIA LIMITED
    icon of address2, Darnaway Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ 2011-10-13
    PE - Director → CIF 0
parent relation
Company in focus

THREE60 SUBSEA LIMITED

Previous name
SAMPHIRE SUBSEA LTD - 2025-08-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,902 GBP2024-12-31
29,174 GBP2023-12-31
Debtors
4,336,659 GBP2024-12-31
1,247,528 GBP2023-12-31
Cash at bank and in hand
271,368 GBP2024-12-31
2,521,222 GBP2023-12-31
Current Assets
4,608,027 GBP2024-12-31
3,768,750 GBP2023-12-31
Net Current Assets/Liabilities
3,920,389 GBP2024-12-31
3,358,104 GBP2023-12-31
Total Assets Less Current Liabilities
3,923,291 GBP2024-12-31
3,387,278 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,923,191 GBP2024-12-31
3,387,178 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
41,648 GBP2023-12-31
Plant and equipment
59,881 GBP2024-12-31
155,319 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,881 GBP2024-12-31
196,967 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-137,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,648 GBP2023-12-31
Plant and equipment
56,979 GBP2024-12-31
126,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,979 GBP2024-12-31
167,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-95,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,902 GBP2024-12-31
29,174 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
416,811 GBP2024-12-31
383,327 GBP2023-12-31
Amounts Owed By Related Parties
3,859,273 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,859 GBP2024-12-31
864,201 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,336,659 GBP2024-12-31
1,247,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
340,013 GBP2024-12-31
152,668 GBP2023-12-31
Corporation Tax Payable
Current
197,017 GBP2024-12-31
227,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,748 GBP2024-12-31
30,655 GBP2023-12-31
Other Creditors
Current
124,860 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
687,638 GBP2024-12-31
410,646 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-12-31
98 shares2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
Between two and five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
  • THREE60 SUBSEA LIMITED
    Info
    SAMPHIRE SUBSEA LTD - 2025-08-12
    Registered number SC406138
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-25 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.