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Voh Support Vessels Limited

SC228521

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
Incorporated 26/02/2002

Previously known as

Vroon Offshore (Holdings) Limited · until 28/02/2013
Viking Offshore Services (Holdings) Limited · until 17/05/2007
Bue Viking (Holdings) Limited · until 01/06/2005
Bue Viking Limited · until 23/07/2002
Hbj 601 Limited · until 05/04/2002

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

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

Mr Martijn Schouten

director · Since 17/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 51

Also on 9 other boards

Mr Stuart Graham Thom

director · Since 23/02/2026

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr David Martin Leckie

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 56

Burness Paull Llp

corporate secretary · Since 01/07/2026

Graeme Paul Sheach

secretary · Since 15/04/2011

British

Martijn Schouten

director · Since 17/09/2025

Dutch · Netherlands · Age 51

Stuart Graham Thom

director · Since 23/02/2026

British · Scotland · Age 64

David Martin Leckie

director · Since 01/07/2026

British · United Kingdom · Age 56

Former

Henderson Boyd Jackson Limited

corporate nominee director · Resigned 23/09/2002

Hbj Secretarial Limited

corporate nominee secretary · Resigned 25/10/2002

David Gillanders Fraser Hekelaar

director · Resigned 31/10/2003

Michael Steven Butchart

secretary · Resigned 24/02/2004

Michael Dear

secretary · Resigned 25/06/2004

Michael Dear

director · Resigned 25/06/2004

Carl Geoffrey Rolaston

director · Resigned 02/08/2004

Janess Adams

director · Resigned 02/08/2004

Paull & Williamsons

corporate secretary · Resigned 02/11/2004

Geir Udnaes

director · Resigned 25/05/2005

Peter Derek Edward Hingston

director · Resigned 13/12/2005

Age Korsvold

director · Resigned 02/03/2006

Lars Erling Krogh

director · Resigned 25/01/2007

Rolf Skaarberg

director · Resigned 16/05/2007

Niels Kristian Hodt

director · Resigned 16/05/2007

Age Korsvold

director · Resigned 16/05/2007

William Allan Pirie

director · Resigned 19/10/2007

William Allan Pirie

secretary · Resigned 19/10/2007

Paull & Williamsons

corporate secretary · Resigned 17/12/2007

Graham Martin Philip

director · Resigned 11/01/2008

George Walter Mitchell Maxwell

secretary · Resigned 28/04/2008

George Walter Mitchell Maxwell

director · Resigned 30/06/2008

Stuart Maxwell Wyness

secretary · Resigned 05/09/2008

Dawn Short

secretary · Resigned 10/10/2008

Graeme Wood

director · Resigned 12/12/2008

Paull & Williamsons

corporate secretary · Resigned 01/03/2009

Rory Stuart Deans

director · Resigned 01/06/2009

Vincent Alfred Slattery

secretary · Resigned 15/04/2011

Vincent Alfred Slattery

director · Resigned 15/04/2011

Herman Frans Mathilde Marks

director · Resigned 01/01/2012

Rijk Hendrikus Bernardus Rikken

director · Resigned 01/01/2012

Stuart Graham Thom

director · Resigned 01/01/2012

Evert Derk Engelbartus Maandag

director · Resigned 01/06/2016

Johannes Petrus Nicolaas Baars

director · Resigned 19/08/2019

Craig Harvie

director · Resigned 30/04/2021

Hadyn Allan Poon

director · Resigned 30/09/2022

Stuart Graham Thom

director · Resigned 30/09/2025

Matthew Gordon

director · Resigned 12/02/2026

Graeme Paul Sheach

director · Resigned 22/09/2026

Graeme Paul Sheach

secretary · Resigned 22/09/2026

Mr Graeme Paul Sheach

director · Resigned 22/09/2026

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

Charges14 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 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 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 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 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
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 ACTING AS SECURITY AGENT

Created 28/01/2019Registered 13/02/2019Satisfied 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

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

BNP PARIBAS

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

BNP PARIBAS

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

BNP PARIBAS

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

BNP PARIBAS

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

BNP PARIBAS AS LENDER AND HEDING 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

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

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

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

BNP PARIBAS

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

BNP PARIBAS

Created 04/06/2015Registered 19/06/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

Created 16/04/2015Registered 27/04/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS

Created 16/04/2015Registered 27/04/2015Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

Created 15/09/2014Registered 29/09/2014Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

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

BNP PARIBAS AS LENDER AND HEDGING PROVIDER

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

BNP PARIBAS AS LENDER AND AS HEDGING PROVIDER

Created 08/09/2014Registered 22/09/2014Satisfied 24/07/2023

Change History

officer appointed → SHEACH, Graeme Paul
2026-09-24
officer appointed → LECKIE, David Martin
2026-09-24
officer appointed → SCHOUTEN, Martijn
2026-09-24
officer appointed → THOM, Stuart Graham
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 4th Floor, Regent Centre
2026-09-24

4TH FLOOR, REGENT CENTRE

post town → Aberdeen
2026-09-24

ABERDEEN

Filing History100 filings

Director resigned

termination director company with name termination date

23/09/20261 page · PDF
Accounts filed

accounts with accounts type medium

12/08/202628 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type medium

31/12/202527 pages · PDF
Director appointed

appoint person director company with name date

15/10/20252 pages · PDF
Director resigned

termination director company with name termination date

13/10/20251 page · PDF
Director appointed

appoint person director company with name date

19/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/04/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/02/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR04

mortgage satisfy charge full

24/07/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202346 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/202394 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

19/06/202315 pages · PDF
MA

memorandum articles

13/06/202340 pages · PDF
RESOLUTIONS

resolution

13/06/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202322 pages · PDF
Accounts filed

accounts with accounts type full

17/02/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Accounts filed

accounts with accounts type full

11/03/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Director resigned

termination director company with name termination date

26/08/20191 page · PDF
Accounts filed

accounts with accounts type small

15/08/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201974 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201988 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201816 pages · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
CH03

change person secretary company with change date

04/05/20181 page · PDF
Director details changed

change person director company with change date

04/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20184 pages · PDF
Accounts filed

accounts with accounts type small

21/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Accounts filed

accounts with accounts type small

07/09/201618 pages · PDF
RESOLUTIONS

resolution

21/07/20161 page · PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Director appointed

appoint person director company with name date

14/06/20162 pages · PDF
Director resigned

termination director company with name termination date

14/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20166 pages · PDF
RESOLUTIONS

resolution

23/12/20151 page · PDF
Shares allotted

capital allotment shares

23/12/20154 pages · PDF
AUD

auditors resignation company

20/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201530 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201530 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201530 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201530 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/201510 pages · PDF