THREE60 ENERGY CONSULTING LIMITED
🌱Startupactive
SC823006 · ltd · incorporated 2024-09-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 1.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.4 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 incorporation
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-11-07📄memorandum-articlesincorporation · MA
- 2025-11-07📄resolutionresolution · RESOLUTIONS
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖HERMANSSON, Carl Lasse resigneddirector
- 2025-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-03📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-01-13📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2025-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-24🔒Charge registered #2Lender: Arbuthnot Commercial Asset Based Lending Limited
- 2024-12-24🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2024-10-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-09-17🏢Company incorporatedAs THREE60 ENERGY CONSULTING LIMITED
- 2024-09-17➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2024-09-17➕BUCHAN, Tyler John appointeddirector
- 2024-09-17➕MURRAY, Kerrie Rae Doreen appointeddirector
- 2024-09-17➕HERMANSSON, Carl Lasse appointeddirector
- 2024-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Three60 Energy Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Three60 Energy Limited
Corporate parent · holds 50-75% shares · board control
⬇
THREE60 ENERGY CONSULTING LIMITED
This company · SC823006
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Three60 Energy Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 17/09/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| THE FRAGRANCE DEPARTMENT LTD→ SC862877 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| THEIA UNLIMITED LIMITED→ SC772587 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| THREE60 ENERGY WELLS UK LIMITED→ SC131282 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| TIERNEY STRACHAN CONSULTING LIMITED→ SC177770 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| TOUGH ACCESS LTD→ SC818885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TRANSITION CLEAN SOLUTIONS LIMITED→ SC683889 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| TREVOR MCDONALD (MARINE ENGINE SERVICES) LTD.→ SC322848 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| TRITON MARINE & ENGINEERING CONSULTANTS LIMITED→ SC556056 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| TRITON MARINE SERVICES LIMITED→ SC608268 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| TT INSPECTION LTD→ SC824382 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| V-TES LIMITED→ SC433495 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| VECTOR SUPPLIES LIMITED→ SC103810 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2024-09-17
Jurisdictionscotland
Primary SIC09100 — SIC 09100
Registered office
Brodies House, 31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Filing status
Accounts
Next due: 2026-06-17
Last made up to: —
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16
Officers (3 active · 1 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2024-09-17
View their other companies + combined net worth →
BUCHAN, Tyler John→
Activedirector · ~41y · appointed 2024-09-17
View their other companies + combined net worth →
MURRAY, Kerrie Rae Doreen→
Activedirector · ~43y · appointed 2024-09-17
View their other companies + combined net worth →
HERMANSSON, Carl Lasse→
Resigneddirector · ~62y · appointed 2024-09-17 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Arbuthnot Commercial Asset Based Lending Arbuthnot Commercial Asset Based Lending Limited | A registered charge | — | 24/12/2024 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 24/12/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
memorandum-articles
incorporation · MA
2025-11-07
resolution
resolution · RESOLUTIONS
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-06-18
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-03
mortgage-alter-floating-charge-with-number
mortgage · 466(Scot)
2025-01-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-03
change-account-reference-date-company-current-shortened
accounts · AA01
2024-10-04
incorporation-company
incorporation · NEWINC
2024-09-17