Three60 Subsea Limited

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Three60 Subsea Limited

sc406138•Private Limited With Share Capital

Brodies House 31-33 Union Grove, Aberdeen, AB106SD
WebsiteEmail01224914004

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Incorporated

25/08/2011

Company Age

15 years

Directors

7

Employees

12

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Three60 Subsea Limited (sc406138) is a private limited with share capital incorporated on 25/08/2011 (15 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

At samphire we strive to be the market leader in providing cost-effective services, expertise and solutions across the subsea industry sector, with particular focus on operated assets in mature basins.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/08/2011
AB106SD
12 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£687.6K

Net Assets

£3.92M

Est. Turnover

£7.36M

AI Estimated
Unreported
Cash

£271.4K

Key Metrics

12

Employees

7

Directors

1

Shareholders

2

PSCs

Board of Directors

5
A
alasdair john smith
director
K
karen georgina soutar
director
P
paul soutar
director
K
kerrie rae doreen murray
director
A
alasdair john smith
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Resolution
Category:Resolution
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Legacy
Category:Mortgage
Date:16-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:25-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Albert Place, Aberdeen, Aberdeenshire, AB251RGRegistered
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
8 Albert Place, Aberdeen, Aberdeenshire, AB251RG
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
8 Albert Place, Aberdeen, Aberdeenshire, AB251RG

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Contact

01224914004
enquiry@samphire-subsea.com
www.samphire-subsea.com
Brodies House 31-33 Union Grove, Aberdeen, AB106SD