Vroon Offshore UK Limited

ActiveSC323539 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
Vroon Offshore Holdings UK Ltd. (until 3 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Scotland
Address
4th Floor
Regent Centre
Regent Road
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
33
Outstanding
14
Part satisfied
0
Satisfied
19

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 Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited, Offshore Support Vessels IX Limited · more companies
British
Born July 1970 (56)
Director · Appointed 23 February 2026
Also at Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited, Offshore Support Vessels IX Limited · more companies
British
Born February 1962 (64)
Director · Appointed 17 September 2025
Also at Offshore Support Vessels V Limited, Offshore Support Vessels VI Limited, Offshore Support Vessels IX Limited · more companies
Dutch
Born July 1975 (51)
Officer history (17 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
22 May 2023
Resigned Marks, Herman Frans Mathilde as Director
3 May 2021
Appointed Thom, Stuart Graham as Director
30 April 2021
Resigned Harvie, Craig as Director
15 June 2020
Appointed Marks, Herman Frans Mathilde as Director
12 June 2020
Resigned Baars, Johannes Petrus Nicolaas as Director
1 June 2016
Resigned Maandag, Evert Derk Engelbartus as Director
1 June 2016
Appointed Harvie, Craig as Director
1 January 2012
1 January 2012
Resigned Marks, Herman Frans Mathilde 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
Appointed Sheach, Graeme Paul as Secretary
15 April 2011
Resigned Slattery, Vincent Alfred as Director
30 June 2010
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
30 June 2008
Resigned Maxwell, George Walter Mitchell as Director
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 Director
23 May 2007
Appointed Philip, Graham Martin as Director
23 May 2007
Resigned Marks, Herman Frans Mathilde as Secretary
23 May 2007
Appointed Paull & Williamsons as Corporate Secretary
11 May 2007
Appointed Marks, Herman Frans Mathilde as Director
11 May 2007
Appointed Marks, Herman Frans Mathilde as Secretary
11 May 2007
Appointed Rikken, Rijk Hendrikus Bernardus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 9

Companies where Vroon Offshore UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 June 2023
Ceased Francesco Doroteo Vroon — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 December 2025
2 July 2026Appointment of a director
1 July 2026Appointment of a secretary
30 April 2026Insolvency filing
30 April 2026Share capital filing
Show all recent filings

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