Back to search

Nomis Offshore Limited

SC124447

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

4TH FLOOR, REGENT CENTRE, ABERDEEN, AB11 5NS
Incorporated 19/04/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Graeme Paul Sheach

secretary · Since 15/04/2011

BRITISH

Mr Graeme Paul Sheach

director · Since 15/04/2011

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 59

Also on 16 other boards

Mr Martijn Schouten

director · Since 17/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Also on 9 other boards

Mr Stuart Graham Thom

director · Since 23/02/2026

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Persons with Significant Control

Vroon Offshore Uk Limited

75–100% votes
Appoint directors

4th Floor, Regent Centre, Aberdeen, AB11 5NS

Reg: Sc323539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE AND AGENT FOR THE SEC

Created 12/06/2023Registered 21/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SEC

Created 12/06/2023Registered 21/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/06/2023Registered 21/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE AND AGENT FOR AND ON

Created 12/06/2023Registered 19/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES

Created 01/06/2023Registered 12/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES

Created 01/06/2023Registered 12/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES

Created 01/06/2023Registered 12/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART

Created 01/06/2023Registered 09/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT

Created 28/01/2019Registered 14/02/2019Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT

Created 28/01/2019Registered 13/02/2019Satisfied 29/06/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 28/01/2015Registered 11/02/2015Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 29/01/2015Registered 10/02/2015Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 28/01/2015Registered 10/02/2015Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 19/12/2014Registered 30/12/2014Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 19/12/2014Registered 29/12/2014Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 19/12/2014Registered 29/12/2014Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 14/07/2014Registered 23/07/2014Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 14/07/2014Registered 23/07/2014Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH

Created 14/07/2014Registered 23/07/2014Satisfied 24/07/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 23/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/12/2010Registered 22/12/2010Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2009Registered 23/12/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2009Registered 18/12/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2009Registered 18/12/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 30/11/2009Satisfied 30/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/05/2009Registered 20/05/2009Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2006Registered 17/03/2006Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2004Registered 02/07/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2004Registered 16/03/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 25/02/2004Registered 01/03/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 23/02/2004Registered 01/03/2004Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 23/02/2004Registered 27/02/2004Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 23/02/2004Registered 27/02/2004Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 23/02/2004Registered 27/02/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 18/02/2004Registered 20/02/2004Satisfied 30/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2004Registered 26/01/2004Satisfied 19/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 06/01/2004Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/2003Registered 05/12/2003Satisfied 19/03/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2003Registered 27/11/2003Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/03/2003Registered 31/03/2003Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/09/1998Registered 06/10/1998Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/07/1998Registered 06/07/1998Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/11/1996Registered 08/11/1996Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/02/1996Registered 14/02/1996Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/1996Registered 29/01/1996Satisfied 13/02/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/1995Registered 19/07/1995Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/06/1995Registered 28/06/1995Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/1995Registered 14/06/1995Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/1995Registered 12/06/1995Satisfied 19/03/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/05/1995Registered 12/06/1995Satisfied 19/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/1995Registered 21/04/1995Satisfied 07/09/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1993Registered 15/12/1993Satisfied 07/09/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/1993Registered 19/11/1993Satisfied 07/09/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1991Registered 01/11/1991Satisfied 13/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1991Registered 24/10/1991Satisfied 23/08/1995