Three60 Subsea Limited

ActiveSC406138 Private limited company
Incorporated
25 August 2011 (15 years)
Previously known as
Samphire Subsea Ltd (until 12 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 July 2024
Director · Appointed 21 June 2024
British
Born August 1980 (46)
Director · Appointed 21 June 2024
British
Born September 1983 (43)
Officer history (6 former)
27 October 2026
Resigned Soutar, Paul as Director
15 September 2026
Resigned Soutar, Karen Georgina as Director
7 August 2024
Resigned Sutherland, Kevin as Director
16 July 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 June 2024
Appointed Sutherland, Kevin as Director
21 June 2024
Appointed Murray, Kerrie Rae Doreen as Director
21 June 2024
Appointed Smith, Alasdair John as Director
15 February 2012
Appointed Soutar, Paul as Director
15 January 2012
Appointed Soutar, Karen Georgina as Director
13 January 2012
Resigned Angove, Michael as Director
13 January 2012
Resigned Angove, Greig as Director
13 October 2011
Appointed Angove, Michael as Director
13 October 2011
Resigned Inventum Media Ltd as Corporate Director
25 August 2011
Appointed Inventum Media Ltd as Corporate Director
25 August 2011
Appointed Angove, Greig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366459
Former controllers (2)
21 June 2024
Ceased Paul Soutar — Owns 25–50% of shares
21 June 2024
Ceased Karen Georgina Soutar — Owns 25–50% of shares

Financials

Cash
£271,368
Employees
12
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,098,177 £1,391,944 £2,080,133 £2,752,296 £3,387,278 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£2,902£29,174£569,663£550,284£538,767£533,184
Current Assets£4,608,027£3,768,750£2,647,035£1,917,115£1,263,906£1,020,868
Debtors£4,336,659£1,247,528£750,721£773,531£544,457£628,718
Cash£271,368£2,521,222£1,896,314£1,143,584£719,449£392,150
Creditors (< 1 year)£687,638£410,646£464,402£387,266£410,729£448,560
Creditors (> 1 year)£7,315
Net Current Assets£3,920,389£3,358,104£2,182,633£1,529,849£853,177£572,308
Net Assets£3,387,278£2,752,296£2,080,133£1,391,944£1,098,177
Shareholder Funds£100£3,387,278£2,752,296£2,080,133£1,391,944£1,098,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
27 August 2026Confirmation statement with updates27 August 2026

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