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Vroon Offshore Services Limited

SC153759

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

Notable Risks

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

Details

4TH FLOOR, REGENT CENTRE, ABERDEEN, AB11 5NS
Incorporated 21/10/1994

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% shares
75–100% votes
Appoint directors

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

Reg: Sc323539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

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 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 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 AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 12/06/2023Registered 15/06/2023
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
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT

Created 28/01/2019Registered 14/02/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY TRUSTEE

Created 28/01/2019Registered 13/02/2019Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 09/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 09/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 09/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 09/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 08/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 23/08/2016Registered 08/09/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 26/04/2016Registered 05/05/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 12/04/2016Registered 19/04/2016Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 10/03/2016Registered 23/03/2016Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

Created 22/07/2015Registered 10/08/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

Created 22/07/2015Registered 10/08/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 25/06/2015Registered 02/07/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS

Created 04/06/2015Registered 22/06/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

Created 16/04/2015Registered 29/04/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS AGENT AND TRUSTEE

Created 16/04/2015Registered 29/04/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS

Created 08/09/2014Registered 23/09/2014Satisfied 24/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2011Registered 24/03/2011Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2011Registered 24/03/2011Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2010Registered 25/10/2010Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2010Registered 25/10/2010Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 26/11/2009Registered 02/12/2009Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 26/11/2009Registered 02/12/2009Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 26/11/2009Registered 02/12/2009Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 26/11/2009Registered 02/12/2009Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 06/11/2009Registered 09/11/2009Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 03/03/2009Registered 13/03/2009Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2008Registered 29/10/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2008Registered 23/10/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2008Registered 12/09/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2008Registered 12/09/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2008Registered 04/04/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2008Registered 31/03/2008Satisfied 29/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2008Registered 31/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 19/03/2008Registered 27/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 19/03/2008Registered 27/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 19/03/2008Registered 27/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 19/03/2008Registered 27/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 19/03/2008Registered 27/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Created 07/03/2008Registered 25/03/2008Satisfied 29/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2007Registered 04/06/2007Satisfied 28/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2007Registered 08/03/2007Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 09/05/2007
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 09/05/2007
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 09/05/2007
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 24/08/2005Registered 30/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 25/08/2005Registered 30/08/2005Satisfied 09/05/2007
charge
satisfied

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

Created 28/07/2005Registered 12/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 28/07/2005Registered 12/08/2005Satisfied 28/03/2008
charge
satisfied

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

Created 28/07/2005Registered 12/08/2005Satisfied 26/04/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/09/2002Registered 09/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/09/2002Registered 02/10/2002Satisfied 19/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2002Registered 02/10/2002Satisfied 15/08/2005