Offshore Support Vessels IX Limited

ActiveSC196771 Private limited company
Incorporated
25 May 1999 (27 years)
Previously known as
Links Crewing Services Limited (until 23 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Medium
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
34
Outstanding
14
Part satisfied
0
Satisfied
20

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
British
Born July 1970 (56)
Director · Appointed 23 February 2026
British
Born February 1962 (64)
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Officer history (19 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
3 May 2021
Appointed Thom, Stuart Graham 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
Appointed Maandag, Evert Derk Engelbartus as Director
1 January 2012
Resigned Baars, Johannes Petrus Nicolaas as Director
15 April 2011
Appointed Sheach, Graeme Paul 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
31 October 2010
Resigned Goosen, Joseph Louisa Marie as Director
30 June 2010
Appointed Goosen, Joseph Louisa Marie as Director
1 June 2009
Resigned Deans, Rory Stuart as Director
1 March 2009
Appointed Slattery, Vincent Alfred as Secretary
1 March 2009
Resigned Paull & Williamsons as Corporate Secretary
1 March 2009
Appointed Slattery, Vincent Alfred as Director
31 January 2009
Appointed Paull & Williamsons as Corporate Secretary
31 January 2009
Resigned Lawrie, Alice Milne as Secretary
31 January 2009
Resigned Lawrie, Alice Milne as Director
1 January 2009
Appointed Baars, Johannes Petrus Nicolaas as Director
3 January 2008
Resigned Deans, Frank as Director
11 June 2007
Appointed Deans, Rory Stuart as Director
30 April 2007
Resigned Deans, Rory as Director
21 September 2004
Appointed Lawrie, Alice Milne as Director
26 May 1999
Resigned Scott, Charles Marshall as Director
26 May 1999
Resigned Mackinnons as Corporate Nominee Secretary
25 May 1999
Appointed Scott, Charles Marshall as Director
25 May 1999
Appointed Deans, Rory as Director
25 May 1999
Appointed Deans, Frank as Director
25 May 1999
Appointed Mackinnons as Corporate Nominee Secretary
25 May 1999
Appointed Lawrie, Alice Milne as Secretary

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
Former controllers (1)
12 June 2023
Ceased Den Norske Nominees Limited (Reg No 01012921) — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company 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 Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a secretary
23 September 2026Termination of appointment of a director
12 August 2026Accounts for a medium company31 December 2025
2 July 2026Appointment of a director
1 July 2026Appointment of a secretary
Show all 177 filings

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