OpenRegistry
Companies House/Aberdeen/Company profile

THREE60 SUBSEA LIMITED

Active
SC406138·incorporated 2011-08-25

THREE60 SUBSEA LIMITED is an active UK private limited company, incorporated on 25 August 2011 at Companies House (number SC406138; OpenRegistry canonical ID GB-SC406138-three60-subsea-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-25
Registered Address
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THREE60 SUBSEA LIMITED has 1 person with significant control on file:

  • Three60 Energy Limited (England reg. 10366459). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Soutar born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-21.
    • Owns 25–50% of shares
  • Ms Karen Georgina Soutar born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-21.
    • Owns 25–50% of shares

Previous names

THREE60 SUBSEA LIMITED has previously traded as:

  • SAMPHIRE SUBSEA LTD (until 2025-08-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Aberdeen: