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Companies/SC406138

Three60 Subsea Limited

Management consultancy activities other than financial management · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Three60 Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 108633616
Show 2 ceased records
PS
Mr Paul SoutarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-21

Source record 107973471
KS
Ms Karen Georgina SoutarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-21

Source record 107973472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-07-16 · 2 yrs
+891 others
AS
Alasdair SmithCurrent director
Appointed 2024-06-21 · 2 yrs · Managing Director
+3 others
KM
Kerrie MurrayCurrent director
Appointed 2024-06-21 · 2 yrs · Chartered Accountant
+32 others
PS
Paul SoutarCurrent director
Appointed 2012-02-15 · 14 yrs · Director
+1 other
Show 5 historical appointments
KS
Kevin SutherlandResigned director
Resigned 2024-06-21 · Company Director
KS
Karen SoutarResigned director
Resigned 2012-01-15 · 14 yrs · Director
MA
Michael AngoveResigned director
Resigned 2011-10-13 · Project Manager
CorpInventum Media LtdResigned director
Resigned 2011-08-25
GA
Greig AngoveResigned director
Resigned 2011-08-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active