Vroon Offshore Services Limited

ActiveSC153759 Private limited company
Incorporated
21 October 1994 (32 years)
Previously known as
Viking Offshore Services Limited (until 17 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
4th Floor
Regent Centre
Regent Road
Aberdeen
AB11 5NS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
107
Outstanding
9
Part satisfied
0
Satisfied
98

Officers 4 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
Also at Vroon Offshore UK Limited, Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited · more companies
British
Born July 1970 (56)
Director · Appointed 23 February 2026
Also at Vroon Offshore UK Limited, Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited · more companies
British
Born February 1962 (64)
Director · Appointed 17 September 2025
Also at Vroon Offshore UK Limited, Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited · more companies
Dutch
Born July 1975 (51)
Officer history (42 former)
22 September 2026
Resigned Sheach, Graeme Paul as Secretary
22 September 2026
Resigned Sheach, Graeme Paul as Director
1 July 2026
Appointed Leckie, David Martin as Director
1 July 2026
Appointed Burness Paull LLP as Corporate Secretary
23 February 2026
Appointed Thom, Stuart Graham as Director
12 February 2026
Resigned Gordon, Matthew as Director
13 October 2025
Appointed Gordon, Matthew as Director
30 September 2025
Resigned Thom, Stuart Graham as Director
17 September 2025
Appointed Schouten, Martijn as Director
30 September 2022
Resigned Poon, Hadyn Allan as Director
30 April 2021
Resigned Harvie, Craig as Director
15 October 2019
Appointed Poon, Hadyn Allan as Director
1 June 2016
Appointed Harvie, Craig as Director
1 June 2016
Resigned Maandag, Evert Derk Engelbartus as Director
1 January 2012
Resigned Baars, Johannes Petrus Nicolaas as Director
1 January 2012
Appointed Maandag, Evert Derk Engelbartus as Director
15 April 2011
Appointed Sheach, Graeme Paul as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Director
15 April 2011
Appointed Sheach, Graeme Paul as Director
5 January 2011
Appointed Thom, Stuart Graham as Director
1 June 2009
Resigned Deans, Rory Stuart as Director
1 March 2009
Appointed Slattery, Vincent Alfred as Secretary
1 March 2009
Appointed Slattery, Vincent Alfred as Director
1 March 2009
Resigned Paull & Williamsons as Corporate Secretary
1 January 2009
Appointed Baars, Johannes Petrus Nicolaas as Director
12 December 2008
Resigned Wood, Graeme as Director
10 October 2008
Appointed Paull & Williamsons as Corporate Secretary
10 October 2008
Resigned Short, Dawn as Secretary
5 September 2008
Appointed Short, Dawn as Secretary
5 September 2008
Resigned Wyness, Stuart Maxwell as Secretary
30 June 2008
Resigned Maxwell, George Walter Mitchell as Director
28 April 2008
Resigned Maxwell, George Walter Mitchell as Secretary
28 April 2008
Appointed Deans, Rory Stuart as Director
28 April 2008
Appointed Wyness, Stuart Maxwell as Secretary
11 January 2008
Resigned Philip, Graham Martin as Director
17 December 2007
Appointed Maxwell, George Walter Mitchell as Secretary
17 December 2007
Appointed Maxwell, George Walter Mitchell as Director
17 December 2007
Resigned Paull & Williamsons as Corporate Secretary
19 October 2007
Appointed Paull & Williamsons as Corporate Secretary
19 October 2007
Resigned Pirie, William Allan as Secretary
19 October 2007
Resigned Pirie, William Allan as Director
2 March 2006
Resigned Korsvold, Age as Director
2 March 2006
Appointed Wood, Graeme as Director
13 December 2005
Resigned Hingston, Peter Derek Edward as Director
25 May 2005
Resigned Idnaes, Geir as Director
2 November 2004
Resigned Paull & Williamsons as Corporate Secretary
2 November 2004
Appointed Pirie, William Allan as Director
2 November 2004
Appointed Pirie, William Allan as Secretary
2 August 2004
Resigned Rolaston, Carl Geoffrey as Director
2 August 2004
Resigned Adams, Janess as Director
25 June 2004
Resigned Dear, Michael as Secretary
25 June 2004
Resigned Dear, Michael as Director
25 June 2004
Appointed Philip, Graham Martin as Director
25 June 2004
Appointed Paull & Williamsons as Corporate Secretary
24 February 2004
Appointed Dear, Michael as Director
24 February 2004
Appointed Dear, Michael as Secretary
24 February 2004
Resigned Butchart, Michael Steven as Secretary
31 October 2003
23 September 2002
Appointed Adams, Janess as Director
23 September 2002
Appointed Rolaston, Carl Geoffrey as Director
23 September 2002
Appointed Idnaes, Geir as Director
23 September 2002
Appointed Hingston, Peter Derek Edward as Director
12 September 2002
Resigned Stallemo, Bjorn as Director
12 September 2002
Resigned Thiis, Erling as Director
29 January 2002
Appointed Korsvold, Age as Director
25 September 2000
Appointed Thiis, Erling as Director
1 September 2000
Resigned Staubo, Tore as Director
1 January 2000
Appointed Stallemo, Bjorn as Director
1 January 2000
Resigned Brevik, Odd as Director
1 January 2000
Appointed Staubo, Tore as Director
16 October 1998
Appointed Butchart, Michael Steven as Secretary
16 October 1998
Resigned Hekelaar, David Gillanders Fraser as Secretary
2 January 1998
Resigned Hagen, Ole Geir as Director
24 December 1996
Resigned May, Anthony John Richard as Director
24 December 1996
Resigned Stallemo, Bjorn as Director
4 July 1995
Appointed Hekelaar, David Gillanders Fraser as Secretary
4 July 1995
Appointed Hekelaar, David Gillanders Fraser as Director
4 July 1995
Appointed May, Anthony John Richard as Director
4 July 1995
Resigned Paull & Williamsons as Corporate Secretary
30 January 1995
Appointed Stallemo, Bjorn as Director
12 January 1995
Appointed Hagen, Ole Geir as Director
12 January 1995
Appointed Brevik, Odd as Director
12 January 1995
Appointed Paull & Williamsons as Corporate Secretary
12 January 1995
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
12 January 1995
Resigned Mcniven, Alan Ross as Nominee Director
21 October 1994
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
21 October 1994
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc323539

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vroon Offshore UK Limited
Deeside Crewing Services Limited Owns 75–100% of shares
Nomis Offshore Limited Holds 75–100% of voting rights
Offshore Support Vessels IV Limited Owns 75–100% of shares
Offshore Support Vessels IX Limited Owns 75–100% of shares
Offshore Support Vessels V Limited Owns 75–100% of shares
Offshore Support Vessels VI Limited Owns 75–100% of shares
Offshore Support Vessels Vii Limited Owns 75–100% of shares
Voh Support Vessels Limited Owns 75–100% of shares
Vroon Offshore Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Deeside Crewing Services Limited
Nomis Offshore Limited
Offshore Support Vessels IX Limited
Offshore Support Vessels VI Limited
Voh Support Vessels Limited

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