opendata.bot
Company number
SC323539

VROON OFFSHORE UK LIMITED

Officer · SHEACH, Graeme Paul and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
14 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VROON OFFSHORE UK LIMITED
Company number
SC323539
Registered office
4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 May 2007
Status
Active
Age
19 years
Previous names
VROON OFFSHORE HOLDINGS UK LTD. (to 03 Jul 2007)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 15 resigned

secretary
Appointed 15/04/2011
Active
corporate-secretary
Appointed 01/07/2026
Active
director
Appointed 01/07/2026
Active
director
Appointed 17/09/2025
Active
director
Appointed 15/04/2011
Active
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Francesco Doroteo Vroon
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/10/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Francesco Doroteo Vroon
born 10/1956 · Netherlands owns 75–100% of shares · holds 75–100% of votes Control ended 12/06/2023

Serving officers

secretary Appointed 15/04/2011
corporate-secretary Appointed 01/07/2026
director Appointed 01/07/2026
director Appointed 17/09/2025
director Appointed 15/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed LECKIE, David Martin
01/07/2026 Corporate-secretary appointed BURNESS PAULL LLP
23/02/2026 Director appointed THOM, Stuart Graham
12/02/2026 Director resigned GORDON, Matthew
13/10/2025 Director appointed GORDON, Matthew
30/09/2025 Director resigned THOM, Stuart Graham
17/09/2025 Director appointed SCHOUTEN, Martijn
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge
12/06/2023 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VROON OFFSHORE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

14 outstanding · 11 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for the Secured Parties as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Agent and Trustee for the Secured Parties as Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting in Its Capacity as Security Trustee and Agent for and on Behalf of the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited Acting as Security Agent
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited Acting as Security Agent
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited Acting as Security Agent for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Bnp Paribas
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Kfw Ipex-Bank Gmbh
fully-satisfied
A registered charge — persons entitled: Delta Lloyd Levensverzekering N.V.
fully-satisfied
A registered charge — persons entitled: Dvb Bank SE Nordic Branch
fully-satisfied
A registered charge — persons entitled: Glas Trust Coporation Limited as Security Agent for and on Behalf of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for and on Behalf of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent for and of Behalf of the Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VROON OFFSHORE UK LIMITED?
According to the official registry, the company number of VROON OFFSHORE UK LIMITED is SC323539.
Where is VROON OFFSHORE UK LIMITED registered?
The registered office is 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS.
Who runs VROON OFFSHORE UK LIMITED?
SHEACH, Graeme Paul is listed among the officers of VROON OFFSHORE UK LIMITED.
What is the SIC code of VROON OFFSHORE UK LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VROON OFFSHORE UK LIMITED?
Francesco Doroteo Vroon is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of VROON OFFSHORE UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does VROON OFFSHORE UK LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 11 already satisfied.

About VROON OFFSHORE UK LIMITED (SC323539)

VROON OFFSHORE UK LIMITED is a private limited company incorporated on 11 May 2007 and registered in the United Kingdom under company number SC323539. Its registered office is at 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Francesco Doroteo Vroon. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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