Three60 Integrity Management Limited

ActiveSC710581 Private limited company
Incorporated
27 September 2021 (5 years)
Previously known as
Fraser Integrity Management Limited (until 31 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Small
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 November 2022
Murrell, Iain
Secretary · Appointed 27 September 2021
Director · Appointed 27 September 2021
British
Born August 1973 (53)
Macarthur, Donald John
Director · Appointed 27 September 2021
British
Born July 1973 (53)
Director · Appointed 27 September 2021
British
Born April 1975 (51)
Officer history (2 former)
31 October 2025
Resigned Hermansson, Carl Lasse as Director
7 August 2024
Resigned Sutherland, Kevin as Director
13 May 2024
Appointed Murray, Kerrie Rae Doreen as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 July 2022
Appointed Sutherland, Kevin as Director
1 July 2022
Appointed Hermansson, Carl Lasse as Director
27 September 2021
Appointed Murrell, Iain as Secretary
27 September 2021
Appointed Ford, Nicholas as Director
27 September 2021
Appointed Macarthur, Donald John as Director
27 September 2021
Appointed Speed-Andrews, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc511463

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 £81,576 £109,353
Balance sheet detail
20242023
Debtors£132,425£103,097
Creditors (< 1 year)£23,072£21,521
Net Current Assets£109,353£81,576
Shareholder Funds£109,353£81,576

Filings

Filing history not loaded yet. See it on Companies House

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