THREE60 CONSTRUCTION & COMMISSIONING LTD

Company number SC565160

1 active person with significant control / 0 active statements

Three60 Epcc Holdings Limited (Active)

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
• Notified on: 14 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11144701
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Three60 Operation Services Limited (Ceased)

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7EB
• Notified on: 20 December 2018
• Ceased on: 14 July 2021
• Governing law: Companies House 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11719360
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Iain Stuart Macdonald (Ceased)

• Correspondence address: C/O Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Notified on: 5 May 2017
• Ceased on: 14 July 2021
• Date of birth: November 1980
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Iain Stuart Macdonald (Ceased)

• Correspondence address: 43 Culter House Road, Milltimber, Scotland, AB13 0EN
• Notified on: 5 May 2017
• Ceased on: 18 December 2018
• Date of birth: November 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Gillian Macdonald (Ceased)

• Correspondence address: 43 Culter House Road, Milltimber, Scotland, AB13 0EN
• Notified on: 5 May 2017
• Ceased on: 18 December 2018
• Date of birth: August 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%