VROON OFFSHORE SERVICES LIMITED
Overview
| Company Name | VROON OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153759 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VROON OFFSHORE SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is VROON OFFSHORE SERVICES LIMITED located?
| Registered Office Address | 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VROON OFFSHORE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIKING OFFSHORE SERVICES LIMITED | Jun 01, 2005 | Jun 01, 2005 |
| BUE VIKING LIMITED | Sep 26, 2002 | Sep 26, 2002 |
| VIKING STANDBY (HOLDINGS) LIMITED | Jul 14, 1995 | Jul 14, 1995 |
| MANASSAS LIMITED | Oct 21, 1994 | Oct 21, 1994 |
What are the latest accounts for VROON OFFSHORE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VROON OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for VROON OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Martin Leckie as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Burness Paull Llp as a secretary on Jul 01, 2026 | 2 pages | AP04 | ||
Appointment of Mr Stuart Graham Thom as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Gordon as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Matthew Gordon as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Graham Thom as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martijn Schouten as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1537590080 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590081 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590079 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590086 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590085 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590095 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590098 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590097 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590096 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590093 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590094 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1537590083 in full | 1 pages | MR04 | ||
Who are the officers of VROON OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEACH, Graeme Paul | Secretary | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | British | 159593760001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 350008850001 | ||||||||||||||
| LECKIE, David Martin | Director | 4th Floor, Regent Centre Regent Road AB11 SNS Aberdeen Vroon Offshore Services Ltd United Kingdom | United Kingdom | British | 345641600001 | |||||||||||||
| SCHOUTEN, Martijn | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Netherlands | Dutch | 340445940001 | |||||||||||||
| SHEACH, Graeme Paul | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | Scotland | Scottish | 159586950004 | |||||||||||||
| THOM, Stuart Graham | Director | 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen | Scotland | British | 157058350003 | |||||||||||||
| BUTCHART, Michael Steven | Secretary | 25 Ireland Street DD7 6AS Carnoustie Angus | British | 61065350002 | ||||||||||||||
| DEAR, Michael | Secretary | 46 Albury Mansions AB11 6TJ Aberdeen | British | 96386600001 | ||||||||||||||
| HEKELAAR, David Gillanders Fraser | Secretary | 86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire | British | 1299890001 | ||||||||||||||
| MAXWELL, George Walter Mitchell | Secretary | 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire | British | 126973590001 | ||||||||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | 139601340001 | ||||||||||||||
| SHORT, Dawn | Secretary | AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire | British | 132183660001 | ||||||||||||||
| SLATTERY, Vincent Alfred | Secretary | Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire | Irish | 176000950001 | ||||||||||||||
| WYNESS, Stuart Maxwell | Secretary | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | British | 164835240001 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| ADAMS, Janess | Director | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | United Kingdom | British | 35011780001 | |||||||||||||
| BAARS, Johannes Petrus Nicolaas | Director | Dempsey Court Queens Lane North AB15 4DY Aberdeen 30 Scotland | Scotland | Dutch | 135607500002 | |||||||||||||
| BREVIK, Odd | Director | Terneholmen 27 FOREIGN 4800 Arendal Norway | Norwegian | 51308850001 | ||||||||||||||
| DEANS, Rory Stuart | Director | Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen | Scotland | British | 1059710004 | |||||||||||||
| DEAR, Michael | Director | 46 Albury Mansions AB11 6TJ Aberdeen | British | 96386600001 | ||||||||||||||
| GORDON, Matthew | Director | Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom | United Kingdom | British | 341403260001 | |||||||||||||
| HAGEN, Ole Geir | Director | Sagvn 108 1414 Trollasen Norway | Norwegian | 50314290001 | ||||||||||||||
| HARVIE, Craig | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | Scotland | British | 209076690001 | |||||||||||||
| HEKELAAR, David Gillanders Fraser | Director | 86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire | British | 1299890001 | ||||||||||||||
| HINGSTON, Peter Derek Edward | Director | 25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire | British | 84778790001 | ||||||||||||||
| IDNAES, Geir | Director | Eilert Sundtsgst 13 0259 Oslo Norway | Norwegian | 84795030001 | ||||||||||||||
| KORSVOLD, Age | Director | Thomas Heftyes Gate 42 C 0264 Oslo Norway | Norway | 80180910001 | ||||||||||||||
| MAANDAG, Evert Derk Engelbartus | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Dutch | 166106910001 | |||||||||||||
| MAXWELL, George Walter Mitchell | Director | 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire | United Kingdom | British | 126973590001 | |||||||||||||
| MAY, Anthony John Richard | Director | North Kirton Cottage Echt AB32 6UN Skene Aberdeenshire | British | 30149630002 | ||||||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 |
Who are the persons with significant control of VROON OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vroon Offshore Uk Limited | Apr 06, 2016 | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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