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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
    Bruce, Colin John
    Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alasdair John
    Managing Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thain, Walter
    Ceo born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Gerwyn James Maxwell
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Shoker, Satnam Singh
    Engineering Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Macdonald, Iain Stuart
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Wilson, John Edward Kinder
    Managing Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-07
    OF - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-02-22 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 7
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-12 ~ 2018-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE60 EPCC LIMITED

Previous name
STEP CHANGE ENGINEERING LIMITED - 2021-06-15
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cost of Sales
-41,440,462 GBP2024-01-01 ~ 2024-12-31
-27,294,721 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,451,359 GBP2024-01-01 ~ 2024-12-31
-3,370,696 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
5,387 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,262,088 GBP2024-01-01 ~ 2024-12-31
1,952,183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,669,616 GBP2024-01-01 ~ 2024-12-31
1,522,016 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
95,673 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
237,882 GBP2024-12-31
247,141 GBP2023-12-31
Fixed Assets
333,555 GBP2024-12-31
247,141 GBP2023-12-31
Debtors
14,527,864 GBP2024-12-31
10,636,916 GBP2023-12-31
Cash at bank and in hand
77,328 GBP2024-12-31
110,955 GBP2023-12-31
Current Assets
14,605,192 GBP2024-12-31
10,747,871 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,232,507 GBP2024-12-31
Net Current Assets/Liabilities
5,372,685 GBP2024-12-31
3,546,442 GBP2023-12-31
Total Assets Less Current Liabilities
5,706,240 GBP2024-12-31
3,793,583 GBP2023-12-31
Net Assets/Liabilities
5,411,506 GBP2024-12-31
3,741,890 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
199,000 GBP2024-12-31
199,000 GBP2023-12-31
199,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,211,506 GBP2024-12-31
3,541,890 GBP2023-12-31
2,019,874 GBP2022-12-31
Equity
5,411,506 GBP2024-12-31
3,741,890 GBP2023-12-31
2,219,874 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,669,616 GBP2024-01-01 ~ 2024-12-31
1,522,016 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,700 GBP2024-01-01 ~ 2024-12-31
19,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
722024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Wages/Salaries
5,191,017 GBP2024-01-01 ~ 2024-12-31
3,625,481 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,339 GBP2024-01-01 ~ 2024-12-31
121,710 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,700,441 GBP2024-01-01 ~ 2024-12-31
4,097,574 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
250,547 GBP2024-01-01 ~ 2024-12-31
265,916 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,096 GBP2024-01-01 ~ 2024-12-31
63,344 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
127,545 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
68,397 GBP2024-12-31
65,008 GBP2023-12-31
Plant and equipment
38,656 GBP2024-12-31
38,656 GBP2023-12-31
Furniture and fittings
6,040 GBP2024-12-31
6,040 GBP2023-12-31
Computers
526,433 GBP2024-12-31
460,655 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
639,526 GBP2024-12-31
570,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,502 GBP2024-12-31
2,945 GBP2023-12-31
Plant and equipment
24,935 GBP2024-12-31
18,792 GBP2023-12-31
Furniture and fittings
5,035 GBP2024-12-31
4,383 GBP2023-12-31
Computers
362,172 GBP2024-12-31
297,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,644 GBP2024-12-31
323,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,557 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,143 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
652 GBP2024-01-01 ~ 2024-12-31
Computers
65,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
58,895 GBP2024-12-31
62,063 GBP2023-12-31
Plant and equipment
13,721 GBP2024-12-31
19,864 GBP2023-12-31
Furniture and fittings
1,005 GBP2024-12-31
1,657 GBP2023-12-31
Computers
164,261 GBP2024-12-31
163,557 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,980,710 GBP2024-12-31
7,655,963 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
409,376 GBP2024-12-31
843,047 GBP2023-12-31
Other Debtors
Current
52,857 GBP2024-12-31
74,294 GBP2023-12-31
Prepayments/Accrued Income
Current
4,084,921 GBP2024-12-31
2,063,612 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,527,864 GBP2024-12-31
Amounts falling due within one year, Current
10,636,916 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,939,490 GBP2024-12-31
843,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,775,965 GBP2024-12-31
3,229,013 GBP2023-12-31
Amounts owed to group undertakings
Current
393,721 GBP2024-12-31
636,684 GBP2023-12-31
Corporation Tax Payable
Current
506,588 GBP2024-12-31
272,855 GBP2023-12-31
Other Taxation & Social Security Payable
Current
572,550 GBP2024-12-31
460,693 GBP2023-12-31
Other Creditors
Current
207,002 GBP2024-12-31
202,447 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,837,191 GBP2024-12-31
1,481,410 GBP2023-12-31
Creditors
Current
9,232,507 GBP2024-12-31
7,201,429 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
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
409,121 GBP2024-12-31
409,121 GBP2023-12-31
Between two and five year
784,149 GBP2024-12-31
1,193,270 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,193,270 GBP2024-12-31
1,602,391 GBP2023-12-31
  • THREE60 EPCC LIMITED
    Info
    STEP CHANGE ENGINEERING LIMITED - 2021-06-15
    Registered number SC479967
    icon of address31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2014-06-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.