Three60 Epcc Limited
Company SC479967 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Three60 Epcc Holdings Limited 4 shared directors
- Step Change Engineering Limited 3 shared directors
- Three60 Energy Limited 2 shared directors
- Three60 Operations Services Limited 2 shared directors
- Three60 - AF Decom Limited 2 shared directors
- Three60 Energy Renewables Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC479967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | 31-33 UNION GROVE, ABERDEEN, AB10 6SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Three60 Epcc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (10)
- Murray, Kerrie Rae Doreen Director · appointed 2024
- Smith, Alasdair John Director · appointed 2020
- Thain, Walter Director · appointed 2018
- Bruce, Colin John Director · appointed 2014
- Macdonald, Iain Stuart Former Director · appointed 2021 · resigned 2024
- Sutherland, Kevin Former Director · appointed 2018 · resigned 2024
- Williams, Gerwyn James Maxwell Former Director · appointed 2018 · resigned 2018
- Shoker, Satnam Singh Former Director · appointed 2015 · resigned 2024
- Wilson, John Edward Kinder Former Director · appointed 2015 · resigned 2020
- Bondlaw Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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