Three60 Epcc Limited

ActiveSC479967 Private limited company
Incorporated
12 June 2014 (12 years)
Previously known as
Step Change Engineering Limited (until 15 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
Scotland
Address
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 November 2022
Director · Appointed 1 January 2020
British
Born August 1980 (46)
Director · Appointed 11 October 2018
British
Born September 1967 (59)
Director · Appointed 12 June 2014
British
Born September 1962 (64)
Officer history (7 former)
7 August 2024
Resigned Sutherland, Kevin as Director
16 July 2024
Resigned Shoker, Satnam Singh as Director
16 July 2024
Resigned Macdonald, Iain Stuart as Director
16 July 2024
Appointed Murray, Kerrie Rae Doreen as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 June 2021
Appointed Macdonald, Iain Stuart as Director
1 January 2020
Appointed Smith, Alasdair John as Director
1 January 2020
Resigned Wilson, John Edward Kinder as Director
11 October 2018
Resigned Williams, Gerwyn James Maxwell as Director
11 October 2018
Appointed Sutherland, Kevin as Director
11 October 2018
Appointed Thain, Walter as Director
22 February 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 February 2018
Resigned Bondlaw Secretaries Limited as Corporate Secretary
6 February 2018
Appointed Williams, Gerwyn James Maxwell as Director
6 April 2015
Appointed Shoker, Satnam Singh as Director
1 April 2015
Appointed Wilson, John Edward Kinder as Director
12 June 2014
Appointed Bruce, Colin John as Director
12 June 2014
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11144701

Financials

Net Assets
£5,411,506
Cash
£77,328
Profit Before Tax
£2,262,088
Employees
72
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1,377,096 £1,621,201 £2,219,874 £3,741,890 £5,411,506
Balance sheet detail
20242023202220212020
Fixed Assets£333,555£247,141£77,999£82,825£92,874
Current Assets£14,605,192£10,747,871£6,802,882£5,647,420£3,802,156
Debtors£14,527,864£10,636,916£6,755,738£5,555,837£3,653,105
Cash£77,328£110,955£47,144£91,583£149,051
Creditors (< 1 year)£9,232,507£7,201,429£4,671,458£4,090,396£2,500,909
Net Current Assets£5,372,685£3,546,442£2,131,424£1,557,024£1,301,247
Net Assets£5,411,506£3,741,890£2,219,874£1,621,201£1,377,096
Shareholder Funds£5,411,506£3,741,890£2,219,874£1,621,201£1,377,096

Turnover£24,825,633
Cost of Sales£41,440,462£27,294,721£21,322,851
Gross Profit£3,502,782
Admin Expenses£4,451,359£3,370,696£2,422,361
Staff Costs£5,700,441£4,097,574£3,392,333
Operating Profit£1,076,309
Profit Before Tax£2,262,088£1,952,183£1,023,910
Tax£592,472£430,167£105,237
Profit for Period£1,669,616£1,522,016£918,673£244,105£1,058,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Change of details for a person with significant control
19 June 2026Confirmation statement with no updates12 June 2026
28 July 2025Full accounts31 December 2024
19 June 2025Director's details changed
19 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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