Company information:
Three60 Integrity Management Limited (No: SC710581)
Address: 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
Status: Operating Company
Incorporated: 27-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: NICHOLAS FORD ( DOB: Aug-1973 From: Sep-2021 )
Current Director: CARL LASSE HERMANSSON ( DOB: Jun-1964 From: Jul-2022 )
Current Director: CARL LASSE HERMANSSON ( DOB: Jun-1964 From: Jul-2022 )
Current Director: DONALD JOHN MACARTHUR ( DOB: Jul-1973 From: Sep-2021 )
Current Director: KERRIE RAE DOREEN MURRAY ( DOB: Sep-1983 From: May-2024 )
Current Director: KERRIE RAE DOREEN MURRAY ( DOB: Sep-1983 From: May-2024 )
Current Director: JONATHAN DAVID SPEED-ANDREWS ( DOB: Apr-1975 From: Sep-2021 )
Current Director: KEVIN SUTHERLAND ( DOB: Mar-1984 From: Jul-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: IAIN MURRELL ( From: Sep-2021 )
Persons of Significant Control:
Fraser Energy Ventures Limited, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-27)