Deeside Crewing Services Limited

ActiveSC262987 Private limited company
Incorporated
5 February 2004 (22 years)
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
10
Outstanding
4
Part satisfied
0
Satisfied
6

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 (27 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
3 May 2021
Appointed Thom, Stuart Graham as Director
30 April 2021
Resigned Harvie, Craig as Director
29 June 2018
Resigned Bakken, Oddveig 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 Director
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 Secretary
1 April 2011
Appointed Bakken, Oddveig 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
Resigned Wyness, Stuart Maxwell as Secretary
5 September 2008
Appointed Short, Dawn as Secretary
30 June 2008
Resigned Maxwell, George Walter Mitchell as Director
28 April 2008
Appointed Wyness, Stuart Maxwell as Secretary
28 April 2008
Resigned Maxwell, George Walter Mitchell as Secretary
28 April 2008
Appointed Deans, Rory Stuart as Director
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
Resigned Pirie, William Allan as Director
19 October 2007
Appointed Paull & Williamsons as Corporate Secretary
19 October 2007
Resigned Pirie, William Allan as Secretary
2 March 2006
Appointed Wood, Graeme as Director
13 December 2005
Resigned Hingston, Peter Derek Edward as Director
27 January 2005
Appointed Pirie, William Allan as Director
27 January 2005
Appointed Pirie, William Allan as Secretary
27 January 2005
Resigned Paull & Williamsons as Corporate Secretary
25 June 2004
Appointed Paull & Williamsons as Corporate Secretary
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
9 March 2004
Appointed Dear, Michael as Secretary
9 March 2004
Appointed Dear, Michael as Director
9 March 2004
Appointed Hingston, Peter Derek Edward as Director
9 March 2004
Resigned P & W Secretaries Limited as Corporate Secretary
9 March 2004
Resigned P & W Directors Limited as Corporate Director
5 February 2004
Appointed P & W Secretaries Limited as Corporate Secretary
5 February 2004
Appointed P & W Directors Limited as Corporate 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 This company 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 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

Nomis Offshore Limited
Offshore Support Vessels IX Limited
Offshore Support Vessels VI Limited
Voh Support Vessels Limited
Vroon Offshore Services Limited

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