Register entry · No. SC406138
THREE60 SUBSEA LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 25 Aug 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, UNITED KINGDOM, AB10 6SD
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- THREE60 SUBSEA LIMITED current
- SAMPHIRE SUBSEA LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £188,618 | £100 | 9 |
| 31 Dec 2024 | not published | not published | £271,368 | £100 | 12 |
| 31 Dec 2023 | not published | not published | £2,521,222 | £3,387,278 | 13 |
| 31 Dec 2022 | not published | not published | £1,896,314 | £2,752,296 | 13 |
| 31 Dec 2021 | not published | not published | £1,143,584 | £2,080,133 | 11 |
| 31 Dec 2020 | not published | not published | £719,449 | £1,391,944 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Soutar Director | Director | 15 Feb 2012 | — | October 1970 | British · Scotland |
| Alasdair John Smith Managing Director | Director | 21 Jun 2024 | — | August 1980 | British · Scotland |
| Kerrie Rae Doreen Murray Chartered Accountant | Director | 21 Jun 2024 | — | September 1983 | British · United Kingdom |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 16 Jul 2024 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Three60 Energy Limited company · 10366459 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Jun 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THREE60 SUBSEA LIMITED still trading?
The register shows THREE60 SUBSEA LIMITED as active.
What does THREE60 SUBSEA LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was THREE60 SUBSEA LIMITED set up?
It was incorporated on 25 August 2011.
When are THREE60 SUBSEA LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THREE60 SUBSEA LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs THREE60 SUBSEA LIMITED?
THREE60 SUBSEA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House