Viking Supply Ships (Holdings) Limited

ActiveSC303430 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
SBS Marine (Holdings) Limited (until 30 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Viking Supply Ships AB
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Viking Supply Ships Limited
Norwegian
Born September 1991 (35)
Corporate Secretary · Appointed 23 January 2013
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Officer history (24 former)
1 September 2026
Appointed Mannhart, Ulrik as Director
1 September 2026
Resigned Myklebust, Trond 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 Taylor, Nigel Keith as Director
2 July 2015
Resigned Young, David Alexander 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
Appointed Bejstrup, Jesper as Director
8 November 2011
Appointed Berg, Christian Wilhelm as Director
8 November 2011
Resigned Klausen, Rune as Director
8 November 2011
Resigned Babinski, Tom as Director
1 December 2010
Appointed Holt, Andrew Lee as Director
1 December 2010
Resigned Skaarberg, Rolf as Director
1 December 2010
Appointed Babinski, Tom as Director
1 December 2010
Resigned Egeland, Tor Helge as Director
23 August 2010
Appointed Young, David Alexander 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
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
9 September 2008
Appointed Wyness, Stuart Maxwell as Director
1 October 2007
Appointed Derry, Mark John as Director
31 August 2007
Resigned Pirie, William Allan as Secretary
31 August 2007
Resigned Pirie, William Allan as Director
31 August 2007
Resigned Hodt, Niels Kristian as Director
31 August 2007
Resigned Korsvold, Age as Director
31 August 2007
Appointed Klausen, Rune as Director
31 August 2007
Appointed Egeland, Tor Helge as Director
31 August 2007
Appointed Paull & Williamsons as Corporate Secretary
31 August 2007
Resigned Wood, Graeme as Director
31 August 2007
Resigned Philip, Graham Martin as Director
25 January 2007
Appointed Hodt, Niels Kristian as Director
25 January 2007
Appointed Korsvold, Age as Director
25 January 2007
Resigned Krogh, Lars Erling as Director
24 July 2006
Appointed Krogh, Lars Erling as Director
24 July 2006
Appointed Pirie, William Allan as Director
24 July 2006
Appointed Wood, Graeme as Director
24 July 2006
Appointed Philip, Graham Martin as Director
24 July 2006
Appointed Skaarberg, Rolf as Director
24 July 2006
Appointed Pirie, William Allan as Secretary
24 July 2006
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
24 July 2006
Resigned P & W Directors Limited as Corporate Nominee Director
6 June 2006
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
6 June 2006
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Viking Supply Ships AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556161-0113

Holdings 1

Companies where Viking Supply Ships (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates6 June 2026
10 October 2025Full accounts31 December 2024
Show all 113 filings

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