Skip to main content

3 SIGMA LIMITED

Company summary

Company number: SC202278
Status: ACTIVE
Incorporated / age: 10 December 199926 years
Registered office: 3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
Nature of business
Other engineering activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYSON, Jeremy Anthony Gower ACTIVE	Secretary	28 Mar 2003				Lovedays Mill, Beech Lane, Painswick, Stroud, Gloucestershire, GL6 6SH, United Kingdom
TYSON, Dawn Elizabeth ACTIVE	Director	20 Apr 2018		United Kingdom	August 1962	3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
TYSON, Jeremy Anthony Gower ACTIVE	Director	13 Dec 1999		United Kingdom	March 1956	Lovedays Mill, Beech Lane, Painswick, Stroud, Gloucestershire, GL6 6SH, United Kingdom
BROWN, Peter Alex RESIGNED	Secretary	13 Dec 1999	28 Mar 2003			Laggan, Strathyre, Perthshire, FK18 8NQ
PF & S (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	10 Dec 1999	13 Dec 1999			Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ
BROWN, Peter Alex RESIGNED	Director	13 Dec 1999	28 Mar 2003	United Kingdon	January 1952	Laggan, Strathyre, Perthshire, FK18 8NQ
KEW, Stephen Anthony RESIGNED	Director	13 Dec 1999	20 Jul 2013	United Kingdom	December 1952	Darwood, Aboyne, Aberdeenshire, AB34 5ES
KNOWLES, Ernest Robert RESIGNED	Director	13 Dec 1999	30 Nov 2000		November 1952	10 Midmar Crescent, Kingswells, Aberdeen, Aberdeenshire, AB15 8FD
MACLEOD, Andrew Charles, Mr. RESIGNED	Director	13 Dec 1999	02 Aug 2000	Scotland	February 1963	Stranog Farm, Maryculter, Aberdeen, Aberdeenshire, AB12 5FA
PF & S (DIRECTORS) LIMITED RESIGNED	Nominee Director	10 Dec 1999	13 Dec 1999			Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ

TYSON, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY

TYSON, Jeremy Anthony Gower ACTIVE
Role: Director
Appointed on: 13 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Lovedays Mill, Beech Lane, Painswick, Stroud, Gloucestershire, GL6 6SH, United Kingdom

BROWN, Peter Alex RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 28 Mar 2003
Address: Laggan, Strathyre, Perthshire, FK18 8NQ

PF & S (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1999
Resigned on: 13 Dec 1999
Address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ

BROWN, Peter Alex RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 28 Mar 2003
Country of Residence: United Kingdon
Date of birth: January 1952
Address: Laggan, Strathyre, Perthshire, FK18 8NQ

KEW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 20 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Darwood, Aboyne, Aberdeenshire, AB34 5ES

KNOWLES, Ernest Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 30 Nov 2000
Date of birth: November 1952
Address: 10 Midmar Crescent, Kingswells, Aberdeen, Aberdeenshire, AB15 8FD

MACLEOD, Andrew Charles, Mr. RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 02 Aug 2000
Country of Residence: Scotland
Date of birth: February 1963
Address: Stranog Farm, Maryculter, Aberdeen, Aberdeenshire, AB12 5FA

PF & S (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1999
Resigned on: 13 Dec 1999
Address: Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ