OpenCompanies

Three60 Subsea Limited

Company number
SC406138
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2011
Nature of business
Management consultancy activities other than financial management
Corporate group
Piper Sandler Ltd (25 companies)

Registered office

Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Previous names

  • Samphire Subsea Ltd (until 12 Aug 2025)

Officers

NameRoleAppointedResigned
SMITH, Alasdair John Director 21 Jun 2024
MURRAY, Kerrie Rae Doreen Director 21 Jun 2024
SOUTAR, Paul Director 15 Feb 2012
SOUTAR, Karen Georgina Director 15 Jan 2012

Control

NameNature of controlNotifiedCeased
Ms Karen Georgina Soutar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jun 2024
Mr Paul Soutar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jun 2024
Three60 Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £271,368 13
31 Dec 2023 £3,387,278 £2,521,222 13
31 Dec 2022 £2,752,296 £1,896,314 11
31 Dec 2021 £2,080,133 £1,143,584 3
31 Dec 2020 £1,391,944 £719,449 3
31 Dec 2019 £1,098,177 £392,150 3
31 Dec 2018 £1,078,306 £536,752 -
31 Dec 2017 £892,846 £191,831 -
31 Dec 2016 £879,985 £141,022 -
31 Dec 2015 £1,200,632 £1,091,374 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

Three60 Subsea Limited → Three60 Energy Limited → Seanamic Limited → Seanamic Group Limited → Piper Sandler Ltd

Directors’ other companies

Companies at the same address

Data