Three60 Construction & Commissioning Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThree60 Epcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-14 · No cessation recorded
Source record 113948270Show 4 ceased records
Three60 Operation Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-12-20 · Ceased 2021-07-14
Source record 111087309IM
Mr Iain Stuart MacdonaldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-05 · Ceased 2018-12-18
Source record 105945978GM
Mrs Gillian MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-05 · Ceased 2018-12-18
Source record 113459321IM
Mr Iain Stuart MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-05 · Ceased 2021-07-14
Source record 118729571People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
Show 3 historical appointments
KS
Kevin SutherlandResigned director
Resigned 2018-12-20 · 5 yrs · Chartered Accountant
AL
Allister LanglandsResigned director
Resigned 2018-12-20 · 3 yrs · Chartered Accountant
IM
Iain MacdonaldResigned director
Resigned 2017-05-05 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active