STEP CHANGE ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STEP CHANGE ENGINEERING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STEP CHANGE ENGINEERING LIMITED was incorporated 2 years ago on 29/06/2021 and has the registered number: SC702847. The accounts status is DORMANT and accounts are next due on 31/03/2024.

STEP CHANGE ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WALTER THAIN Sep 1967 British Director 2021-06-29 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-04-11 CURRENT
ALASDAIR JOHN SMITH Aug 1980 British Director 2021-06-29 CURRENT
MR KEVIN SUTHERLAND Mar 1984 British Director 2021-06-29 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2021-06-29 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simmons Private Equity Ii Lp 2021-06-29 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Three60 Energy Limited 2021-06-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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