THREE60 EPCC LIMITED
SC479967 · Active · Ltd · 12 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THREE60 EPCC LIMITED
SC479967Active· Ltd· Scotland· 2014-06-12Incorporated 2014-06-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUTHERLAND, Kevin· DirectorResigned 2024-08-07
- MURRAY, Kerrie Rae Doreen· DirectorAppointed 2024-07-16
- MACDONALD, Iain Stuart· DirectorResigned 2024-07-16
- SHOKER, Satnam Singh· DirectorResigned 2024-07-16
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
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BRUCE, Colin John
Director
- Appointed
- 2014-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MURRAY, Kerrie Rae Doreen
Director
- Appointed
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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SMITH, Alasdair John
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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THAIN, Walter
Director
- Appointed
- 2018-10-11
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1967
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BONDLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-06-12
- Resigned
- 2018-02-21
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2018-02-22
- Resigned
- 2022-10-31
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MACDONALD, Iain Stuart
Director
- Appointed
- 2021-06-04
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1980
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SHOKER, Satnam Singh
Director
- Appointed
- 2015-04-06
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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SUTHERLAND, Kevin
Director
- Appointed
- 2018-10-11
- Resigned
- 2024-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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WILLIAMS, Gerwyn James Maxwell
Director
- Appointed
- 2018-02-06
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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WILSON, John Edward Kinder
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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