Viking Supply Ships Limited

ActiveSC202464 Private limited company
Incorporated
17 December 1999 (26 years)
Previously known as
SBS Marine Limited (until 30 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
44
Outstanding
0
Part satisfied
0
Satisfied
44

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Norwegian
Born September 1991 (35)
Corporate Secretary · Appointed 23 January 2013
Officer history (32 former)
1 September 2026
Resigned Myklebust, Trond as Director
1 September 2026
Appointed Mannhart, Ulrik as Director
10 January 2018
Resigned Hatlestad, Øyvind as Director
20 March 2017
Appointed Myklebust, Trond as Director
20 March 2017
Resigned Berg, Christian Wilhelm as Director
25 August 2015
Appointed Hatlestad, Øyvind as Director
2 July 2015
Resigned Young, David Alexander as Director
2 July 2015
Resigned Taylor, Nigel Keith as Director
31 December 2013
Resigned Holt, Andrew Lee as Director
23 January 2013
Appointed Burness Paull LLP as Corporate Secretary
23 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
12 April 2012
Resigned Bejstrup, Jesper as Director
8 November 2011
Resigned Klausen, Rune as Director
8 November 2011
Resigned Babinski, Tom as Director
8 November 2011
Appointed Bejstrup, Jesper as Director
8 November 2011
Appointed Berg, Christian Wilhelm as Director
1 December 2010
Resigned Skaarberg, Rolf as Director
1 December 2010
Appointed Klausen, Rune as Director
1 December 2010
Resigned Egeland, Tor Helge as Director
1 December 2010
Appointed Babinski, Tom as Director
23 August 2010
Appointed Young, David Alexander as Director
23 August 2010
Resigned Fraser, Iain as Director
15 December 2009
Appointed Fraser, Iain as Director
15 December 2009
Resigned Wyness, Stuart Maxwell as Director
15 December 2009
Resigned Derry, Mark John as Director
23 November 2009
Appointed Taylor, Nigel Keith as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
9 September 2008
Appointed Wyness, Stuart Maxwell as Director
9 July 2008
Resigned Holland, Sheena Lesley as Director
10 June 2008
Resigned Duffield, Anthony Leonard as Director
10 June 2008
Appointed Holt, Andrew Lee as Director
1 October 2007
Appointed Derry, Mark John as Director
31 August 2007
Resigned Wood, Graeme as Director
31 August 2007
Appointed Egeland, Tor Helge as Director
31 August 2007
Appointed Duffield, Anthony Leonard as Director
31 August 2007
Appointed Skaarberg, Rolf as Director
31 August 2007
Appointed Paull & Williamsons as Corporate Secretary
31 August 2007
Appointed Holland, Sheena Lesley as Director
31 August 2007
Resigned Pirie, William Allan as Secretary
31 August 2007
Resigned Pirie, William Allan as Director
31 August 2007
Resigned Philip, Graham Martin as Director
10 August 2006
Appointed Pirie, William Allan as Director
10 August 2006
Appointed Philip, Graham Martin as Director
10 August 2006
Appointed Wood, Graeme as Director
10 August 2006
Resigned Aberdein Considine & Company as Corporate Secretary
10 August 2006
Resigned Fletcher, Keith as Director
10 August 2006
Appointed Pirie, William Allan as Secretary
4 August 2006
Resigned Duffield, Anthony Leonard as Director
4 August 2006
Resigned Holland, Sheena Lesley as Director
16 February 2006
Appointed Holland, Sheena Lesley as Director
16 February 2006
Appointed Duffield, Anthony Leonard as Director
14 February 2006
Resigned Tulloch, Sidney Brian as Director
16 January 2006
Resigned Tulloch, Sidney Brian as Secretary
16 January 2006
Appointed Aberdein Considine & Company as Corporate Secretary
24 October 2003
Resigned Rourke, James Lindsay as Director
16 November 2001
Appointed Tulloch, Sidney Brian as Secretary
16 November 2001
Resigned Clp Secretaries Limited as Corporate Secretary
18 December 2000
Appointed Rourke, James Lindsay as Director
1 September 2000
Appointed Clp Secretaries Limited as Corporate Secretary
1 September 2000
Resigned The Commercial Law Practice as Corporate Nominee Secretary
3 April 2000
Appointed Tulloch, Sidney Brian as Director
3 April 2000
Appointed Fletcher, Keith as Director
3 April 2000
Resigned Mma Nominees Limited as Corporate Nominee Director
17 December 1999
Appointed Mma Nominees Limited as Corporate Nominee Director
17 December 1999
Appointed The Commercial Law Practice as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc303430
Former controllers (2)
18 January 2022
Ceased SBS (Aberdeen) Limited — Owns 75–100% of shares
17 January 2022
Ceased SBSL Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
27 February 2026Replacement filing of Confirmation Statement4 January 2023
26 February 2026Confirmation statement with no updates4 January 2026
Show all recent filings

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