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THREE60 SUBSEA LIMITED
Person with Significant Control

THREE60 SUBSEA LIMITED: Person with Significant Control

    • Overview

    Company NameTHREE60 SUBSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406138
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THREE60 SUBSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		Jun 21, 2024
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10366459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Soutar
    Osborne Place
    AB25 2DB Aberdeen
    66
    Scotland
    		Apr 06, 2016
    Osborne Place
    AB25 2DB Aberdeen
    66
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Karen Georgina Soutar
    Osborne Place
    AB25 2DB Aberdeen
    66
    Scotland
    		Apr 06, 2016
    Osborne Place
    AB25 2DB Aberdeen
    66
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0