Nomis Offshore Limited
SC124447
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 15/04/2011
CHARTERED ACCOUNTANT
SCOTTISH · SCOTLAND · Age 59
Also on 16 other boards
director · Since 17/09/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 51
Also on 9 other boards
corporate secretary · Since 01/07/2026
Mr David Martin Leckie
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 56
Former
director · Resigned 30/04/2007
director · Resigned 03/01/2008
secretary · Resigned 31/01/2009
director · Resigned 31/01/2009
corporate secretary · Resigned 01/03/2009
director · Resigned 01/06/2009
director · Resigned 31/10/2010
secretary · Resigned 15/04/2011
director · Resigned 15/04/2011
director · Resigned 01/01/2012
director · Resigned 12/11/2012
director · Resigned 01/06/2016
director · Resigned 30/04/2021
director · Resigned 30/09/2025
director · Resigned 12/02/2026
Persons with Significant Control
Vroon Offshore Uk Limited
4th Floor, Regent Centre, Aberdeen, AB11 5NS
Reg: Sc323539 · Companies House · Limited By Shares
Notified 06/04/2016
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SEC
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE AND AGENT FOR THE SEC
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE AND AGENT FOR AND ON
GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED ACTING ON BEHALF OF THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART
GLAS TRUST CORPORATION LIMITED ACTING IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PART
GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
DVB BANK SE ACTING THROUGH DVB BANK SE NORDIC BRANCH
Change History
Active
Private Limited Company
4TH FLOOR, REGENT CENTRE
ABERDEEN