VOH SUPPORT VESSELS LIMITED

Overview

Company Name	VOH SUPPORT VESSELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228521
Jurisdiction	Scotland
Date of Creation	Feb 26, 2002

Summary

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

What is the purpose of VOH SUPPORT VESSELS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is VOH SUPPORT VESSELS 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 VOH SUPPORT VESSELS LIMITED?

Previous Company Names
Company Name	From	Until
VROON OFFSHORE (HOLDINGS) LIMITED	May 17, 2007	May 17, 2007
VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED	Jun 01, 2005	Jun 01, 2005
BUE VIKING (HOLDINGS) LIMITED	Jul 23, 2002	Jul 23, 2002
BUE VIKING LIMITED	Apr 05, 2002	Apr 05, 2002
HBJ 601 LIMITED	Feb 26, 2002	Feb 26, 2002

What are the latest accounts for VOH SUPPORT VESSELS 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	Dec 31, 2023

What is the status of the latest confirmation statement for VOH SUPPORT VESSELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for VOH SUPPORT VESSELS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Full accounts made up to Dec 31, 2023	30 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Satisfaction of charge SC2285210004 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210006 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210005 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210007 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210008 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210009 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210010 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210011 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210012 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210013 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210023 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210024 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210025 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210026 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210014 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210016 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210015 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210017 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210018 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210019 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge SC2285210020 in full	1 pages	MR04

View All Filings

Who are the officers of VOH SUPPORT VESSELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Secretary	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom		British			159593690001
SHEACH, Graeme Paul Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Apr 15, 2011		Director	Regent Road AB11 5NS Aberdeen 4th Floor Regent Centre United Kingdom	Scotland	Scottish	1966-12	Chartered Accountant	159586950004
THOM, Stuart Graham 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen	May 03, 2021		Director	4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen	United Kingdom	British	1962-2	Ship Manager	157058350003
BUTCHART, Michael Steven 25 Ireland Street DD7 6AS Carnoustie Angus	Oct 25, 2002	Feb 24, 2004	Secretary	25 Ireland Street DD7 6AS Carnoustie Angus		British			61065350002
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Secretary	46 Albury Mansions AB11 6TJ Aberdeen		British		Director	96386600001
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Apr 28, 2008	Secretary	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire		British			126973590001
PIRIE, William Allan Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Nov 02, 2004	Oct 19, 2007	Secretary	Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire		British		Finance Director	139601340001
SHORT, Dawn AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire	Sep 05, 2008	Oct 10, 2008	Secretary	AB30 1EA Nr Laurencekirk 7 Bent Cottages Kincardineshire		British			132183660001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Secretary	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire		Irish		Accountant	176000950001
WYNESS, Stuart Maxwell Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire	Apr 28, 2008	Sep 05, 2008	Secretary	Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire		British			164835240001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Feb 26, 2002	Oct 25, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900006200001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 10, 2008	Mar 01, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 19, 2007	Dec 17, 2007	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jun 25, 2004	Nov 02, 2004	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ADAMS, Janess 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	Sep 23, 2002	Aug 02, 2004	Director	25 Clarendon Crescent EH49 6AW Linlithgow West Lothian	United Kingdom	British	1957-11	Director	35011780001
BAARS, Johannes Petrus Nicolaas 4822 Nj Breda Lage Mosten 17 Netherlands	Jan 01, 2009	Aug 19, 2019	Director	4822 Nj Breda Lage Mosten 17 Netherlands	Netherlands	Dutch	1966-10	Director Shipmanagement	135607500003
DEANS, Rory Stuart Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Apr 28, 2008	Jun 01, 2009	Director	Kenfield House 16 Kenfield Crescent AB15 7UQ Aberdeen	Scotland	British	1963-4	Company Director	1059710004
DEAR, Michael 46 Albury Mansions AB11 6TJ Aberdeen	Feb 24, 2004	Jun 25, 2004	Director	46 Albury Mansions AB11 6TJ Aberdeen		British	1971-7	Director	96386600001
HARVIE, Craig Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Jun 01, 2016	Apr 30, 2021	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland	Scotland	British	1967-6	Manager	209076690001
HEKELAAR, David Gillanders Fraser 86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire	Sep 23, 2002	Oct 31, 2003	Director	86 Countesswells Road AB15 7YL Aberdeen Aberdeenshire		British	1950-4	Director	1299890001
HINGSTON, Peter Derek Edward 25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire	Sep 23, 2002	Dec 13, 2005	Director	25 Braehead Crescent AB39 2PP Stonehaven Kincardineshire		British	1949-1	Director	84778790001
HODT, Niels Kristian Blommenholmveien 40 1365 Blommenholm Norway	Apr 26, 2006	May 16, 2007	Director	Blommenholmveien 40 1365 Blommenholm Norway	Norway	Norwegian	1963-6	Company Director	203608170001
KORSVOLD, Age Holmenveien 36c, 0374 FOREIGN Oslo Norway	Jan 25, 2007	May 16, 2007	Director	Holmenveien 36c, 0374 FOREIGN Oslo Norway		Norwegian	1946-4	Chief Executive	69934940001
KORSVOLD, Age Thomas Heftyesgt 42c Osls 0264 Norway	Sep 23, 2002	Mar 02, 2006	Director	Thomas Heftyesgt 42c Osls 0264 Norway		Norwegian	1976-4	Chief Executive	84870410001
KROGH, Lars Erling Bjornveien 76 N-0773 FOREIGN Oslo Norway	Aug 24, 2004	Jan 25, 2007	Director	Bjornveien 76 N-0773 FOREIGN Oslo Norway		Norwegian	1965-8	Investment Manager	99867410001
MAANDAG, Evert Derk Engelbartus Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Jan 01, 2012	Jun 01, 2016	Director	Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom	Scotland	Dutch	1960-6	Manager	166106910001
MARKS, Herman Frans Mathilde 4511 Rb Breskens Promenade 1-11 The Netherlands	May 23, 2007	Jan 01, 2012	Director	4511 Rb Breskens Promenade 1-11 The Netherlands	The Netherlands	Dutch	1960-8	Commercial Director	108105260004
MAXWELL, George Walter Mitchell 10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	Dec 17, 2007	Jun 30, 2008	Director	10 Springdale Crescent Bieldside AB15 9FG Aberdeen Aberdeenshire	United Kingdom	British	1966-1	Commercial Director	126973590001
PHILIP, Graham Martin 37 Mizen Way KT11 2RL Cobham Surrey	Jun 25, 2004	Jan 11, 2008	Director	37 Mizen Way KT11 2RL Cobham Surrey	United Kingdom	British	1957-4	Ceo	2585740004
PIRIE, William Allan Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Nov 02, 2004	Oct 19, 2007	Director	Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire	Scotland	British	1973-1	Finance Director	139601340001
POON, Hadyn Allan 4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen	Oct 15, 2019	Sep 30, 2022	Director	4th Floor, Regent Centre Regent Road AB11 5NS Aberdeen	Trinidad And Tobago	Trinidadian	1966-1	Superintendent	263471440001
RIKKEN, Rijk Hendrikus Bernardus Waterviolier 11, 4533 Rb Terneuzen Netherlands	May 23, 2007	Jan 01, 2012	Director	Waterviolier 11, 4533 Rb Terneuzen Netherlands	The Netherlands	Dutch	1957-6	Technical Director	121400930002
ROLASTON, Carl Geoffrey 36 Kinellan Road EH12 6ES Edinburgh Midlothian	Sep 23, 2002	Aug 02, 2004	Director	36 Kinellan Road EH12 6ES Edinburgh Midlothian	Scotland	British	1951-12	Director	65165500001
SKAARBERG, Rolf Beddingen 20, N-0250 FOREIGN Oslo Norway	Mar 02, 2006	May 16, 2007	Director	Beddingen 20, N-0250 FOREIGN Oslo Norway		Norwegian	1944-7	Company Director	125202490001
SLATTERY, Vincent Alfred Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Mar 01, 2009	Apr 15, 2011	Director	Errol Bank Cowgate AB51 0EN Oldmeldrum Aberdeenshire	Scotland	Irish	1962-4	Accountant	176000950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOH SUPPORT VESSELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vroon Offshore Uk Limited

Apr 06, 2016

Regent Centre

Regent Road

AB11 5NS Aberdeen

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323539

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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