STEP CHANGE ENGINEERING LIMITED

Overview

Company Name	STEP CHANGE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC702847
Jurisdiction	Scotland
Date of Creation	Jun 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEP CHANGE ENGINEERING LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is STEP CHANGE ENGINEERING LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STEP CHANGE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for STEP CHANGE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for STEP CHANGE ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2024

Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024

1 pages

TM01

Jul 29, 2024

Appointment of Mrs Kerrie Rae Doreen Murray as a director on Jul 22, 2024

2 pages

AP01

Jul 05, 2024

Confirmation statement made on Jun 28, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Apr 05, 2024

Accounts for a dormant company made up to Jun 30, 2023

7 pages

Jul 07, 2023

Confirmation statement made on Jun 28, 2023 with updates

5 pages

CS01

Jul 04, 2023

Director's details changed for Alasdair John Smith on Jan 01, 2023

2 pages

CH01

Apr 11, 2023

Appointment of Brodies Secretarial Services Limited as a secretary on Apr 11, 2023

2 pages

AP04

Apr 11, 2023

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Apr 11, 2023

1 pages

AD01

Apr 11, 2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 11, 2023

1 pages

TM02

Apr 04, 2023

Accounts for a dormant company made up to Jun 30, 2022

7 pages

Jul 26, 2022

Confirmation statement made on Jun 28, 2022 with updates

5 pages

CS01

Jun 29, 2021

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2021	Statement of capital on Jun 29, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of STEP CHANGE ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Apr 11, 2023

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

MURRAY, Kerrie Rae Doreen

Jul 22, 2024

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1983-9

Chartered Accountant

190064610001

SMITH, Alasdair John

Jun 29, 2021

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

British

1980-8

Director

265953590001

THAIN, Walter

Jun 29, 2021

Director

1st Floor, Regent Centre

Regent Road

AB11 5NS Aberdeen

Three 60 Energy

United Kingdom

British

1967-9

Ceo

251957710001

PINSENT MASONS SECRETARIAL LIMITED

Jun 29, 2021

Apr 11, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

SUTHERLAND, Kevin

Jun 29, 2021

Aug 07, 2024

Director

1st Floor, Regent Centre

Regent Road

AB11 5NS Aberdeen

Three 60 Energy

United Kingdom

Scotland

British

1984-3

Director

251957820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEP CHANGE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simmons Private Equity Ii Lp

Jun 29, 2021

Tudor House

Le Bordage

GY1 3PP St Peter Port

Third Floor

Guernsey

Legal Form	Corporate
Legal Authority	United Kingdom (Scotland)

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.

Three60 Energy Limited

Jun 29, 2021

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10366459

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.

View Detailed Information on Persons with Significant Control

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.
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