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Deeside Crewing Services Limited

SC262987

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS
Incorporated 05/02/2004

Previously known as

Fynehall Limited · until 29/03/2004

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 51

Also on 9 other boards

Mr Stuart Graham Thom

director · Since 23/02/2026

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Burness Paull Llp

corporate secretary · Since 01/07/2026

Mr David Martin Leckie

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 56

Graeme Paul Sheach

secretary · Since 15/04/2011

British

Graeme Paul Sheach

director · Since 15/04/2011

Scottish · Scotland · Age 59

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

P & W Directors Limited

corporate director · Resigned 09/03/2004

P & W Secretaries Limited

corporate secretary · Resigned 09/03/2004

Michael Dear

secretary · Resigned 25/06/2004

Michael Dear

director · Resigned 25/06/2004

Paull & Williamsons

corporate secretary · Resigned 27/01/2005

Peter Derek Edward Hingston

director · Resigned 13/12/2005

William Allan Pirie

secretary · Resigned 19/10/2007

William Allan Pirie

director · 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

Johannes Petrus Nicolaas Baars

director · Resigned 01/01/2012

Evert Derk Engelbartus Maandag

director · Resigned 01/06/2016

Oddveig Bakken

director · Resigned 29/06/2018

Craig Harvie

director · Resigned 30/04/2021

Stuart Graham Thom

director · Resigned 30/09/2025

Matthew Gordon

director · Resigned 12/02/2026

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

Charges4 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
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 AS SECURITY AGENT

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2018Registered 07/01/2019Satisfied 29/06/2023

Change History

officer appointedSHEACH, Graeme Paul
2026-07-23
officer appointedLECKIE, David Martin
2026-07-23
officer appointedSCHOUTEN, Martijn
2026-07-23
officer appointedSHEACH, Graeme Paul
2026-07-23
officer appointedTHOM, Stuart Graham
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor, Regent Centre
2026-07-23

4TH FLOOR, REGENT CENTRE

post townAberdeen
2026-07-23

ABERDEEN