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Viking Supply Ships (holdings) Limited ABERDEEN

Founded in 2006, Viking Supply Ships (holdings), classified under reg no. SC303430 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th December 2011 Viking Supply Ships (holdings) Limited is no longer carrying the name Sbs Marine (holdings).

The firm has one director. Trond M., appointed on 20 March 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Allan P. who worked with the the firm until 31 August 2007.

Viking Supply Ships (holdings) Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303430
Date of Incorporation Tue, 6th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Trond M.

Position: Director

Appointed: 20 March 2017

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 23 January 2013

Øyvind H.

Position: Director

Appointed: 25 August 2015

Resigned: 10 January 2018

Christian B.

Position: Director

Appointed: 08 November 2011

Resigned: 20 March 2017

Jesper B.

Position: Director

Appointed: 08 November 2011

Resigned: 12 April 2012

Tom B.

Position: Director

Appointed: 01 December 2010

Resigned: 08 November 2011

Andrew H.

Position: Director

Appointed: 01 December 2010

Resigned: 31 December 2013

David Y.

Position: Director

Appointed: 23 August 2010

Resigned: 02 July 2015

Nigel T.

Position: Director

Appointed: 23 November 2009

Resigned: 02 July 2015

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 23 January 2013

Stuart W.

Position: Director

Appointed: 09 September 2008

Resigned: 15 December 2009

Mark D.

Position: Director

Appointed: 01 October 2007

Resigned: 15 December 2009

Paull & Williamsons

Position: Corporate Secretary

Appointed: 31 August 2007

Resigned: 06 April 2009

Tor E.

Position: Director

Appointed: 31 August 2007

Resigned: 01 December 2010

Rune K.

Position: Director

Appointed: 31 August 2007

Resigned: 08 November 2011

Age K.

Position: Director

Appointed: 25 January 2007

Resigned: 31 August 2007

Niels H.

Position: Director

Appointed: 25 January 2007

Resigned: 31 August 2007

Rolf S.

Position: Director

Appointed: 24 July 2006

Resigned: 01 December 2010

Lars K.

Position: Director

Appointed: 24 July 2006

Resigned: 25 January 2007

Allan P.

Position: Director

Appointed: 24 July 2006

Resigned: 31 August 2007

Allan P.

Position: Secretary

Appointed: 24 July 2006

Resigned: 31 August 2007

Graham P.

Position: Director

Appointed: 24 July 2006

Resigned: 31 August 2007

Graeme W.

Position: Director

Appointed: 24 July 2006

Resigned: 31 August 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Viking Supply Ships Ab from Stenungsund, Sweden. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viking Supply Ships Ab

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 556161-0113
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sbs Marine (holdings) December 30, 2011
Haventap July 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (14 pages)

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