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 4
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Thain, Walter
    Ceo born in September 1967
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ dissolved
    OF - director → CIF 0
  • 3
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Person with significant control
    2021-07-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mrs Gillian Macdonald
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Iain Stuart
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ 2024-07-16
    OF - director → CIF 0
    Mr Iain Stuart Macdonald
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2017-05-05 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2017-05-05 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ 2024-08-07
    OF - director → CIF 0
  • 4
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ 2022-03-01
    OF - director → CIF 0
  • 5
    THREE60 OPERATIONS SERVICES LIMITED
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2021-07-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-12-20 ~ 2022-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

THREE60 CONSTRUCTION & COMMISSIONING LTD

Previous name
NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,607 GBP2022-12-31
6,427 GBP2021-12-31
Debtors
232,576 GBP2022-12-31
1,620,429 GBP2021-12-31
Cash at bank and in hand
185,335 GBP2022-12-31
214,200 GBP2021-12-31
Current Assets
417,911 GBP2022-12-31
1,834,629 GBP2021-12-31
Net Current Assets/Liabilities
38,361 GBP2022-12-31
872,200 GBP2021-12-31
Total Assets Less Current Liabilities
39,968 GBP2022-12-31
878,627 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
-2,000 GBP2021-12-31
Net Assets/Liabilities
39,566 GBP2022-12-31
875,146 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
39,466 GBP2022-12-31
875,046 GBP2021-12-31
817,717 GBP2020-12-31
Equity
39,566 GBP2022-12-31
875,146 GBP2021-12-31
817,817 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,984 GBP2022-01-01 ~ 2022-12-31
307,329 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-6,984 GBP2022-01-01 ~ 2022-12-31
307,329 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-828,596 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,100 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,493 GBP2022-12-31
17,673 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
1,607 GBP2022-12-31
6,427 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
70,164 GBP2022-12-31
44,602 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
17,563 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
140,526 GBP2022-12-31
Current
1,228,708 GBP2021-12-31
Other Debtors
Amounts falling due within one year
4,323 GBP2022-12-31
347,119 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
232,576 GBP2022-12-31
1,620,429 GBP2021-12-31
Trade Creditors/Trade Payables
Current
34,701 GBP2022-12-31
292,199 GBP2021-12-31
Amounts owed to group undertakings
Current
1,320 GBP2022-12-31
40,897 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
36,862 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,738 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
337,791 GBP2022-12-31
592,471 GBP2021-12-31
Non-current
0 GBP2022-12-31
2,000 GBP2021-12-31
  • THREE60 CONSTRUCTION & COMMISSIONING LTD
    Info
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    Registered number SC565160
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2017-05-05 and dissolved on 2025-02-11 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.