VROON OFFSHORE SERVICES LIMITED
SC153759 · Active · Ltd · 31 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VROON OFFSHORE SERVICES LIMITED
SC153759Active· Ltd· Scotland· 1994-10-21Incorporated 1994-10-21Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
5
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BURNESS PAULL LLP· Corporate SecretaryAppointed 2026-07-01
- LECKIE, David Martin· DirectorAppointed 2026-07-01
- THOM, Stuart Graham· DirectorAppointed 2026-02-23
- GORDON, Matthew· DirectorResigned 2026-02-12
SHEACH, Graeme Paul
Secretary
- Appointed
- 2011-04-15
- Nationality
- British
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2026-07-01
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LECKIE, David Martin
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SCHOUTEN, Martijn
Director
- Appointed
- 2025-09-17
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1975
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SHEACH, Graeme Paul
Director
- Appointed
- 2011-04-15
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1966
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THOM, Stuart Graham
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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BUTCHART, Michael Steven
Secretary
- Appointed
- 1998-10-16
- Resigned
- 2004-02-24
- Nationality
- British
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DEAR, Michael
Secretary
- Appointed
- 2004-02-24
- Resigned
- 2004-06-25
- Nationality
- British
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HEKELAAR, David Gillanders Fraser
Secretary
- Appointed
- 1995-07-04
- Resigned
- 1998-10-16
- Nationality
- British
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MAXWELL, George Walter Mitchell
Secretary
- Appointed
- 2007-12-17
- Resigned
- 2008-04-28
- Nationality
- British
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MIDDLETON, Sandra Elizabeth
Nominee Secretary
- Appointed
- 1994-10-21
- Resigned
- 1995-01-12
- Nationality
- British
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PIRIE, William Allan
Secretary
- Appointed
- 2004-11-02
- Resigned
- 2007-10-19
- Nationality
- British
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SHORT, Dawn
Secretary
- Appointed
- 2008-09-05
- Resigned
- 2008-10-10
- Nationality
- British
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SLATTERY, Vincent Alfred
Secretary
- Appointed
- 2009-03-01
- Resigned
- 2011-04-15
- Nationality
- Irish
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WYNESS, Stuart Maxwell
Secretary
- Appointed
- 2008-04-28
- Resigned
- 2008-09-05
- Nationality
- British
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PAULL & WILLIAMSONS
Corporate Secretary
- Appointed
- 2008-10-10
- Resigned
- 2009-03-01
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PAULL & WILLIAMSONS
Corporate Secretary
- Appointed
- 2007-10-19
- Resigned
- 2007-12-17
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PAULL & WILLIAMSONS
Corporate Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-11-02
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PAULL & WILLIAMSONS
Corporate Secretary
- Appointed
- 1995-01-12
- Resigned
- 1995-07-04
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ADAMS, Janess
Director
- Appointed
- 2002-09-23
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BAARS, Johannes Petrus Nicolaas
Director
- Appointed
- 2009-01-01
- Resigned
- 2012-01-01
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 10/1966
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BREVIK, Odd
Director
- Appointed
- 1995-01-12
- Resigned
- 2000-01-01
- Nationality
- Norwegian
- Born
- 04/1945
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DEANS, Rory Stuart
Director
- Appointed
- 2008-04-28
- Resigned
- 2009-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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DEAR, Michael
Director
- Appointed
- 2004-02-24
- Resigned
- 2004-06-25
- Nationality
- British
- Born
- 07/1971
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GORDON, Matthew
Director
- Appointed
- 2025-10-13
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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HAGEN, Ole Geir
Director
- Appointed
- 1995-01-12
- Resigned
- 1998-01-02
- Nationality
- Norwegian
- Born
- 06/1958
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HARVIE, Craig
Director
- Appointed
- 2016-06-01
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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HEKELAAR, David Gillanders Fraser
Director
- Appointed
- 1995-07-04
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1950
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HINGSTON, Peter Derek Edward
Director
- Appointed
- 2002-09-23
- Resigned
- 2005-12-13
- Nationality
- British
- Born
- 01/1949
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IDNAES, Geir
Director
- Appointed
- 2002-09-23
- Resigned
- 2005-05-25
- Nationality
- Norwegian
- Born
- 05/1966
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KORSVOLD, Age
Director
- Appointed
- 2002-01-29
- Resigned
- 2006-03-02
- Nationality
- Norway
- Born
- 04/1946
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MAANDAG, Evert Derk Engelbartus
Director
- Appointed
- 2012-01-01
- Resigned
- 2016-06-01
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 06/1960
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MAXWELL, George Walter Mitchell
Director
- Appointed
- 2007-12-17
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MAY, Anthony John Richard
Director
- Appointed
- 1995-07-04
- Resigned
- 1996-12-24
- Nationality
- British
- Born
- 08/1948
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MCNIVEN, Alan Ross
Nominee Director
- Appointed
- 1994-10-21
- Resigned
- 1995-01-12
- Nationality
- British
- Born
- 12/1950
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PHILIP, Graham Martin
Director
- Appointed
- 2004-06-25
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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PIRIE, William Allan
Director
- Appointed
- 2004-11-02
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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POON, Hadyn Allan
Director
- Appointed
- 2019-10-15
- Resigned
- 2022-09-30
- Nationality
- Trinidadian
- Residence
- Trinidad And Tobago
- Born
- 01/1966
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ROLASTON, Carl Geoffrey
Director
- Appointed
- 2002-09-23
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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SLATTERY, Vincent Alfred
Director
- Appointed
- 2009-03-01
- Resigned
- 2011-04-15
- Nationality
- Irish
- Residence
- Scotland
- Born
- 04/1962
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STALLEMO, Bjorn
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-09-12
- Nationality
- Norwegian
- Born
- 06/1942
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STALLEMO, Bjorn
Director
- Appointed
- 1995-01-30
- Resigned
- 1996-12-24
- Nationality
- Norwegian
- Born
- 06/1942
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STAUBO, Tore
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-09-01
- Nationality
- Norweigan
- Born
- 01/1945
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THIIS, Erling
Director
- Appointed
- 2000-09-25
- Resigned
- 2002-09-12
- Nationality
- Norwegian
- Born
- 12/1966
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THOM, Stuart Graham
Director
- Appointed
- 2011-01-05
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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WOOD, Graeme
Director
- Appointed
- 2006-03-02
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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