SURVIVEX TMS LIMITED

Overview

Company Name	SURVIVEX TMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242176
Jurisdiction	Scotland
Date of Creation	Jan 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURVIVEX TMS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SURVIVEX TMS LIMITED located?

Registered Office Address	Survivex Limited Dyce Avenue Dyce AB21 0LQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of SURVIVEX TMS LIMITED?

Previous Company Names
Company Name	From	Until
PETROFAC TRAINING HOLDINGS LIMITED	Apr 08, 2004	Apr 08, 2004
RGIT MONTROSE HOLDINGS LIMITED	May 30, 2003	May 30, 2003
LEDGE 697 LIMITED	Jan 13, 2003	Jan 13, 2003

What are the latest accounts for SURVIVEX TMS LIMITED?

Next Accounts
Overdue	No
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 SURVIVEX TMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for SURVIVEX TMS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025	1 pages	TM01

Nov 17, 2025	Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025	2 pages	AP01

Nov 17, 2025	Appointment of Ms Patty Eid as a director on Nov 17, 2025	2 pages	AP01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Nov 06, 2025	legacy	49 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 09, 2024	legacy	44 pages	PARENT_ACC

Oct 09, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	Satisfaction of charge SC2421760011 in full	4 pages	MR04

Sep 27, 2024	Satisfaction of charge SC2421760010 in full	4 pages	MR04

Jun 11, 2024	Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024	2 pages	AP01

Feb 14, 2024	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024	1 pages	TM01

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Dec 13, 2023	legacy	56 pages	PARENT_ACC

Dec 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2023	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of SURVIVEX TMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EID, Patty Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Nov 17, 2025		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	United Arab Emirates	Canadian	1978-2	342689950001
NILSEN, Frode Scott Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Nov 01, 2025		Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Denmark	Norwegian	1973-3	342690300001
BERNSAND, Sofia Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom	Aug 15, 2013	Jun 19, 2014	Secretary	Wellington Circle Altens AB12 3JG Aberdeen Quattro House United Kingdom				180616520001
BROUGHTON, Alison 117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom	Jun 19, 2014	Apr 01, 2021	Secretary	117 Jermyn Street SW1Y 6HH London 4th Floor United Kingdom				188700230001
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Secretary	39 Westfield Park AB39 2EF Stonehaven Aberdeen		British		45154440002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jun 02, 2003	Sep 20, 2005	Secretary	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British		122900510001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Aug 15, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jan 13, 2003	Apr 03, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BEARD, Martin Leslie Al Barsha 3 Dudai United Arab Emirates	Apr 08, 2003	Oct 31, 2005	Director	Al Barsha 3 Dudai United Arab Emirates		British	1962-7	67162030002
BODEN, Martin Brett Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Jun 01, 2024	Jun 30, 2025	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	England	British	1959-2	316035650001
BULLOCK, Stephen Paul 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2015	Dec 31, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1956-5	192199700001
EID, Patty Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	Jul 17, 2019	Apr 01, 2021	Director	Al Manareh Area, Jumeirah Dubai Villa 68b, Street 16b United Arab Emirates	United Arab Emirates	Lebanese	1978-2	260442530001
FERGUSON, Louise 142 Hamilton Place AB15 5BB Aberdeen	Feb 12, 2004	Oct 31, 2005	Director	142 Hamilton Place AB15 5BB Aberdeen	United Kingdom	British	1958-4	67815460002
FRANKLIN, Kevin Nigel Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Apr 01, 2021	Oct 31, 2025	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	United Kingdom	British	1962-2	39318340004
GROVES, Paul 1 North Esplanade West AB11 5QF Aberdeen Bridge View United Kingdom	Oct 09, 2009	Dec 01, 2014	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View United Kingdom	England	British	1960-6	146494340009
HOWARTH, Leigh James Ladyhill Bieldside AB15 9BR Aberdeen	Apr 18, 2006	Oct 09, 2009	Director	Ladyhill Bieldside AB15 9BR Aberdeen	Scotland	British	1964-6	50401190003
KEENAN, James Melvin Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Apr 08, 2003	Feb 12, 2004	Director	Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Scotland	British	1949-6	47898930001
KIRK, James Richard Enfield Wellington Circle Altens AB12 3JG Aberdeen Quattro House	Dec 21, 2015	Dec 21, 2017	Director	Wellington Circle Altens AB12 3JG Aberdeen Quattro House	Scotland	English	1974-9	199988620002
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Director	39 Westfield Park AB39 2EF Stonehaven Aberdeen	United Kingdom	British	1966-10	45154440002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Oct 31, 2005	Oct 09, 2009	Director	Elmburn AB31 5AS Drumoak Kincardineshire		British	1961-12	93005430002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jun 02, 2003	Sep 20, 2005	Director	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British	1969-1	122900510001
MCBRIDE, Maurice Am Bruach Fore Road FK8 3DT Kippen	Apr 08, 2003	Feb 12, 2004	Director	Am Bruach Fore Road FK8 3DT Kippen	Scotland	British	1954-9	84209480001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Apr 08, 2003	Feb 12, 2004	Director	Arngibbon House FK8 3ES Kippen Stirlingshire	Scotland	British	1964-3	39902920003
MCKNIGHT, Robert Stephen Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Feb 22, 2019	Apr 01, 2021	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	United Kingdom	British	1964-7	181999660001
OSSEIRAN, Karim Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	Dec 21, 2017	May 26, 2019	Director	Al Khan Road PO BOX 23467 Sharjah Petrofac House United Arab Emirates	United Arab Emirates	Lebanese	1976-4	241487140001
PINCHBECK, Robin Hunter Down Street W1J 7AJ London 7	Feb 12, 2004	Oct 31, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1952-12	80579260001
REID, Alexander John 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex	Feb 12, 2004	Jul 23, 2004	Director	6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex		British	1961-5	77337230002
SINCLAIR, Patrick Malcolm Mann Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	Apr 01, 2021	Jan 31, 2024	Director	Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland	England	British	1975-4	281603850001
STEPHEN, Diane Elizabeth Macdonald 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland	Mar 31, 2016	Mar 08, 2019	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland	Scotland	British	1969-11	200847620001
STRACHAN, Murray Alexander The Garden Flat 9a Kings Gate AB15 4EL Aberdeen	Mar 19, 2003	Feb 28, 2007	Director	The Garden Flat 9a Kings Gate AB15 4EL Aberdeen		British	1964-9	121949720001
THOMPSON, Carl William 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Oct 09, 2009	Feb 05, 2021	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1964-7	140481260001
THOW, Darren 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Sep 05, 2013	Apr 08, 2016	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1972-2	174017880001
WALKER, James Michael Ian 112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire	Feb 01, 2005	Oct 31, 2005	Director	112 Desswood Place AB15 4DQ Aberdeen Aberdeenshire		British	1966-2	55984000003
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jan 13, 2003	Mar 19, 2003	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURVIVEX TMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Survivex Ltd

Apr 01, 2021

Dyce Avenue

Dyce

AB21 0LQ Aberdeen

Survivex Ltd

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc357717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Petrofac Uk Holdings Limited

Apr 06, 2016

117 Jermyn Street

SW1Y 6HH London

4th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4597286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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