Viking Supply Ships Limited
Company SC202464 Active
Company details
| Number | SC202464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction50200 - Sea and coastal freight water transport
Ownership - persons with significant control (3)
- Viking Supply Ships (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sbsl Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sbs (Aberdeen) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Myklebust, Trond Director · appointed 2017
- Hatlestad, ØYvind Former Director · appointed 2015 · resigned 2018
- Bejstrup, Jesper Former Director · appointed 2011 · resigned 2012
- Berg, Christian Wilhelm Former Director · appointed 2011 · resigned 2017
- Babinski, Tom Former Director · appointed 2010 · resigned 2011
- Klausen, Rune Former Director · appointed 2010 · resigned 2011
- Young, David Alexander Former Director · appointed 2010 · resigned 2015
- Fraser, Iain Former Director · appointed 2009 · resigned 2010
- Taylor, Nigel Keith Former Director · appointed 2009 · resigned 2015
- Wyness, Stuart Maxwell Former Director · appointed 2008 · resigned 2009
- Holt, Andrew Lee Former Director · appointed 2008 · resigned 2013
- Derry, Mark John Former Director · appointed 2007 · resigned 2009
- Holland, Sheena Lesley Former Director · appointed 2007 · resigned 2008
- Duffield, Anthony Leonard Former Director · appointed 2007 · resigned 2008
- Egeland, Tor Helge Former Director · appointed 2007 · resigned 2010
- Skaarberg, Rolf Former Director · appointed 2007 · resigned 2010
- Philip, Graham Martin Former Director · appointed 2006 · resigned 2007
- Wood, Graeme Former Director · appointed 2006 · resigned 2007
- Pirie, William Allan Former Secretary · appointed 2006 · resigned 2007
- Aberdein Considine & Company Former Corporate-secretary · appointed 2006 · resigned 2006
- Rourke, James Lindsay Former Director · appointed 2000 · resigned 2003
- Fletcher, Keith Former Director · appointed 2000 · resigned 2006
- Tulloch, Sidney Brian Former Secretary · appointed 2000 · resigned 2006
- The Commercial LAW Practice Former Corporate-nominee-secretary · appointed 1999 · resigned 2000
- MMA Nominees Limited Former Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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