SURVIVAL-ONE LIMITED
Overview
| Company Name | SURVIVAL-ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188500 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURVIVAL-ONE LIMITED?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is SURVIVAL-ONE LIMITED located?
| Registered Office Address | Survival-One Limited Balmoor Industrial Estate Grange Road AB42 1QG Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURVIVAL-ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELI-ONE SURVIVAL LIMITED | Aug 19, 2005 | Aug 19, 2005 |
| MULTIFABS SURVIVAL LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| MULTIFABS HOLDINGS LIMITED | Dec 21, 1998 | Dec 21, 1998 |
| LEDGE 412 LIMITED | Aug 13, 1998 | Aug 13, 1998 |
What are the latest accounts for SURVIVAL-ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURVIVAL-ONE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SURVIVAL-ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Charles Jones as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from Findon Shore Findon, Portlethen Aberdeen AB12 3RL Scotland to Survival-One Limited Balmoor Industrial Estate Grange Road Peterhead AB42 1QG on Jul 16, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 38 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Thomas Linkenheil as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dan Lund as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Change of details for Survitec Group Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 37 pages | AA | ||
legacy | 130 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 40 pages | AA | ||
legacy | 159 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Robert Steen Kledal as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Ellen Mcclelland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Dan Lund as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Stuart Duffin as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registration of charge SC1885000017, created on Sep 27, 2022 | 20 pages | MR01 | ||
Registration of charge SC1885000018, created on Sep 30, 2022 | 19 pages | MR01 | ||
Who are the officers of SURVIVAL-ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Peter Charles | Director | Balmoor Industrial Estate Grange Road AB42 1QG Peterhead Survival-One Limited Scotland | Scotland | British | 338084930001 | |||||
| KLEDAL, Robert Steen | Director | Balmoor Industrial Estate Grange Road AB42 1QG Peterhead Survival-One Limited Scotland | Denmark | Danish | 307408900001 | |||||
| LINKENHEIL, Thomas | Director | Balmoor Industrial Estate Grange Road AB42 1QG Peterhead Survival-One Limited Scotland | Norway | German | 336791400001 | |||||
| CORBETT, Dennis Mcgillivray | Secretary | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | British | 120627310001 | ||||||
| JOHNSON, Vikki | Secretary | 19 Wyness Grove AB51 0TA Kintore Aberdeenshire | British | 111565940001 | ||||||
| LANDSNES, Lars Andreas | Secretary | 15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada | Norwegian | 99726240002 | ||||||
| LEWIS, Sally | Secretary | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside England | 170971300001 | |||||||
| MACLENNAN, Pauline Alison | Secretary | 41 Cromwell Court Forbesfield Road AB15 4WB Aberdeen | British | 53833510001 | ||||||
| WILMAN, David John | Secretary | Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee | British | 22174080002 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ALLANACH, Greg Russell | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside England | Scotland | British | 257034540001 | |||||
| ALLANACH, Neil Ian | Director | Callivar 65 Station Road AB41 9AR Ellon Aberdeenshire | British | 12507460001 | ||||||
| ALLANACH, Neil Ian | Director | Callivar 65 Station Road AB41 9AR Ellon Aberdeenshire | British | 12507460001 | ||||||
| BATES, Christopher Ralph | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside England | England | British | 51622580004 | |||||
| BAXTER, Douglas James | Director | 40 Howard Drive Chelmer Village CM2 6PE Chelmsford Essex | United Kingdom | British | 12398280001 | |||||
| CAMPBELL, Alexander George | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | Scotland | British | 255487710001 | |||||
| DEVANI, Suketu Kishor | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | United Kingdom | British, | 297157690001 | |||||
| DRUMMOND, James Edward Macgregor | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | United Kingdom | British | 115365210001 | |||||
| DUFFIN, David Stuart | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | England | British | 291874240001 | |||||
| EARP, John | Director | 43 Church Meadows BT25 1LZ Dromore County Down | British | 67307010002 | ||||||
| ELSE, Susan Catherine | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | England | British | 200957630001 | |||||
| HUTCHEON, George Taylor | Director | Woodlea Grandholm AB22 8AB Aberdeen Aberdeenshire | British | 1364750001 | ||||||
| HUTCHEON, George Taylor | Director | Woodlea Grandholm AB22 8AB Aberdeen Aberdeenshire | British | 1364750001 | ||||||
| KORTE, Jens Fokko | Director | Solvspenneveien 28 4032 Stavanger Norway | German | 116447360002 | ||||||
| LANDSNES, Lars Andreas | Director | 15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada | Norwegian | 99726240002 | ||||||
| LECLERCQ, Raymond Charles Alexandre | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | United Kingdom | French | 255289860001 | |||||
| LUND, Dan | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | Norway | Norwegian | 304095540001 | |||||
| MACKENZIE, Alistair Young | Director | Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen | United Kingdom | British | 105420280001 | |||||
| MCCHESNEY, William Samuel | Director | 3 Hampton Court BT38 9DT Carrickfergus County Antrim | United Kingdom | British | 69155740001 | |||||
| MCCLELLAND, Louise Ellen | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | Northern Ireland | British | 266226040001 | |||||
| MCLELLAN, Gordon Mccrum | Director | 76a Queens Road AB15 4YE Aberdeen | United Kingdom | British | 17861600002 | |||||
| MILLAR, Leanne Margaret | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | Northern Ireland | British | 273691140001 | |||||
| RUSSELL, Dennis | Director | Kirkstone Station Road AB21 0YE Hatton Of Fintray Aberdeenshire | British | 116319280001 | ||||||
| STOCKER, John Cyril George | Director | Findon, Portlethen AB12 3RL Aberdeen Findon Shore Scotland | Northern Ireland | British | 200821740001 | |||||
| STRINGER, Brian Mark | Director | Beaufort Road CH41 1HQ Birkenhead 1-5 Merseyside England | England | British | 162771990001 |
Who are the persons with significant control of SURVIVAL-ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Survitec Group Limited | Apr 06, 2016 | Aviator Industrial Park Eric Fountain Road CH65 1AX Ellesmere Port Survitec Group Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0