THREE60 EPCC LIMITED
Company details
- Registered name
- THREE60 EPCC LIMITED
- Company number
- SC479967
- Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- STEP CHANGE ENGINEERING LIMITED (to 15 Jun 2021)
- Nature of business (SIC)
- 71121 — Engineering design activities for industrial process and production
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2024 | Charge registered | — | A registered charge |
| 24/12/2024 | Charge registered | — | A registered charge |
| 07/08/2024 | Director resigned | SUTHERLAND, Kevin | — |
| 16/07/2024 | Director resigned | SHOKER, Satnam Singh | — |
| 16/07/2024 | Director resigned | MACDONALD, Iain Stuart | — |
| 16/07/2024 | Director appointed | — | MURRAY, Kerrie Rae Doreen |
| 25/06/2024 | Charge registered | — | A registered charge |
| 28/11/2023 | Charge registered | — | A registered charge |
| 01/11/2022 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 31/10/2022 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 13/09/2022 | Charge registered | — | A registered charge |
| 15/06/2021 | Registered name changed | STEP CHANGE ENGINEERING LIMITED | THREE60 EPCC LIMITED |
| 04/06/2021 | Director appointed | — | MACDONALD, Iain Stuart |
| 10/05/2021 | Charge registered | — | A registered charge |
| 01/01/2020 | Director resigned | WILSON, John Edward Kinder | — |
| 01/01/2020 | Director appointed | — | SMITH, Alasdair John |
| 11/10/2018 | Director resigned | WILLIAMS, Gerwyn James Maxwell | — |
| 11/10/2018 | Director appointed | — | SUTHERLAND, Kevin |
| 11/10/2018 | Director appointed | — | THAIN, Walter |
| 22/02/2018 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THREE60 EPCC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THREE60 EPCC LIMITED (SC479967)
THREE60 EPCC LIMITED is a private limited company incorporated on 12 June 2014 and registered in the United Kingdom under company number SC479967. Its registered office is at 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Three60 Epcc Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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