Register entry · No. SC479967
THREE60 EPCC LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 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
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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 26 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,155,169.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 12 Jun 2014 (12 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31-33 UNION GROVE, ABERDEEN, UNITED KINGDOM, AB10 6SD
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Jun 2027
- Last made up to
- 12 Jun 2026
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Charges
- Outstanding
- 6
- All time
- 8
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Names
- THREE60 EPCC LIMITED current
- STEP CHANGE ENGINEERING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £1,727,663 | £682,679 | £6,155,169 | 68 |
| 31 Dec 2024 | — | £1,669,616 | £77,328 | £5,411,506 | 72 |
| 31 Dec 2023 | — | £1,522,016 | £110,955 | £3,741,890 | 54 |
| 31 Dec 2022 | £24,825,633 | £918,673 | £47,144 | £2,219,874 | 43 |
| 31 Dec 2021 | not published | £244,105 | £91,583 | £1,621,201 | 29 |
| 31 Dec 2020 | not published | £1,058,105 | £149,051 | £1,377,096 | 27 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin John Bruce | Director | 12 Jun 2014 | — | September 1962 | British · United Kingdom |
| Walter Thain Ceo | Director | 11 Oct 2018 | — | September 1967 | British · United Arab Emirates |
| Alasdair John Smith Managing Director | Director | 1 Jan 2020 | — | August 1980 | British · Scotland |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 Nov 2022 | — | — | |
| Kerrie Rae Doreen Murray Chartered Accountant | Director | 16 Jul 2024 | — | September 1983 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Three60 Epcc Holdings Limited company · 11144701 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Feb 2018 | — | — |
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 EPCC LIMITED still trading?
The register shows THREE60 EPCC LIMITED as active.
What does THREE60 EPCC LIMITED do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was THREE60 EPCC LIMITED set up?
It was incorporated on 12 June 2014.
When are THREE60 EPCC 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 EPCC LIMITED's next confirmation statement due?
By 26 June 2027.
Who runs THREE60 EPCC LIMITED?
THREE60 EPCC LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House