THREE60 CONSTRUCTION & COMMISSIONING LTD
Company number SC565160 · Monitor this company
2 active / 4 ceased · persons with significant control
Three60 Epcc Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-07-14
- Correspondence address
- C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11144701
- Country registered
- England
Three60 Operation Services Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-20
- Correspondence address
- 1, Park Row, Leeds, LS1 5AB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11719360
- Country registered
- England & Wales
Three60 Operation Services Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-20
- Ceased on
- 2021-07-14
- Correspondence address
- C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11719360
- Country registered
- England
Mr Iain Stuart Macdonald
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-05-05
- Ceased on
- 2018-12-18
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 43, Culter House Road, Milltimber, AB13 0EN, Scotland
Mrs Gillian Macdonald
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-05
- Ceased on
- 2018-12-18
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 43, Culter House Road, Milltimber, AB13 0EN, Scotland
Mr Iain Stuart Macdonald
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-05-05
- Ceased on
- 2021-07-14
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom