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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)

Company Accounts Summary (£)

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