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Vroon Offshore Uk Limited

SC323539

active
Private Limited Company
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 ROAD, AB11 5NS
Incorporated 11/05/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

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

Former PSCs

Francesco Doroteo Vroon

Ceased 12/06/2023

Charges14 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 FOR THE SECURED PARTIES

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 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 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 TRUSTEE AND AGENT FOR AND ON

Created 12/06/2023Registered 19/06/2023
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 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 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 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 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 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 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 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT

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

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

Created 17/01/2019Registered 18/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/12/2018Registered 07/01/2019Satisfied 24/07/2023
Charge
satisfied

BNP PARIBAS

Created 21/12/2018Registered 07/01/2019Satisfied 24/07/2023
Charge
satisfied

DELTA LLOYD LEVENSVERZEKERING N.V.

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

DVB BANK SE NORDIC BRANCH

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST COPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND OF BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

KFW IPEX-BANK GMBH

Created 20/12/2018Registered 04/01/2019Satisfied 24/07/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 19/12/2018Registered 28/12/2018Satisfied 29/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/12/2018Registered 28/12/2018Satisfied 29/06/2023
Charge
satisfied

KFW IPEX-BANK GMBH

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

COMMONWEALTH BANK OF AUSTRALIA

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