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Survival-One Limited (No: SC188500)

Address: FINDON SHORE, FINDON, PORTLETHEN, ABERDEEN, AB12 3RL, SCOTLAND

Status: Active

Incorporated: 13-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 77351 - Renting and leasing of air passenger transport equipment

Current Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969   From: Mar-2023  )

Current Director: DAN LUND ( DOB: Jan-1986   From: Dec-2022  )

Current Director: ROSS WILKINSON ( DOB: Jul-1977   From: May-2019  )

Resigned Director: NEIL IAN ALLANACH ( DOB: Jul-1945   From: Sep-1998   To: Aug-2004  )

Resigned Director: GREG RUSSELL ALLANACH ( DOB: Jan-1974   From: Feb-2005   To: Jan-2017  )

Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963   From: Jul-2012   To: Aug-2018  )

Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962   From: Apr-2009   To: Feb-2012  )

Resigned Director: ALEXANDER GEORGE CAMPBELL ( DOB: Oct-1960   From: Jul-2020   To: May-2021  )

Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969   From: May-2019   To: Jan-2022  )

Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969   From: May-2019   To: Jan-2022  )

Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962   From: Dec-2018   To: May-2019  )

Resigned Director: DAVID STUART DUFFIN ( DOB: May-1971   From: Jan-2022   To: Dec-2022  )

Resigned Director: DURANO LIMITED (   From: Aug-1998   To: Sep-1998  )

Resigned Director: JOHN EARP ( DOB: Jun-1947   From: May-2007   To: Oct-2007  )

Resigned Director: SUSAN CATHERINE ELSE ( DOB: Nov-1967   From: Sep-2015   To: Apr-2018  )

Resigned Director: GEORGE TAYLOR HUTCHEON ( DOB: Dec-1943   From: Aug-2004   To: Sep-2004  )

Resigned Director: JENS FOKKO KORTE (   From: Jul-2006   To: May-2007  )

Resigned Director: LARS ANDREAS LANDSNES ( DOB: May-1967   From: Aug-2004   To: May-2007  )

Resigned Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968   From: Jan-2019   To: May-2019  )

Resigned Director: ALISTAIR YOUNG MACKENZIE ( DOB: Sep-1952   From: Aug-2004   To: Oct-2004  )

Resigned Director: WILLIAM SAMUEL MCCHESNEY ( DOB: Oct-1949   From: May-2007   To: Feb-2010  )

Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978   From: Apr-2020   To: Mar-2023  )

Resigned Director: GORDON MCCRUM MCLELLAN (   From: Dec-1998   To: Aug-2004  )

Resigned Director: LEANNE MARGARET MILLAR ( DOB: Aug-1974   From: May-2019   To: Apr-2020  )

Resigned Director: DENNIS RUSSELL (   From: Nov-2006   To: May-2007  )

Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967   From: Sep-2015   To: Apr-2019  )

Resigned Director: BRIAN MARK STRINGER ( DOB: Aug-1963   From: Apr-2009   To: Dec-2018  )

Resigned Director: ATLE STROMME (   From: Aug-2004   To: May-2005  )

Resigned Director: ROBERT WILLIAM TAGGART (   From: Aug-2004   To: Feb-2005  )

Resigned Director: CHRISTOPHER GREGORY TAYLOR ( DOB: Sep-1976   From: May-2012   To: Sep-2015  )

Resigned Director: RUNE VEENSTRA (   From: May-2005   To: Jul-2006  )

Resigned Director: JOHN KEITH WALTON (   From: Jul-2002   To: Apr-2003  )

Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956   From: May-2007   To: Jul-2012  )

Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958   From: Feb-2012   To: Mar-2015  )

Resigned Secretary: DENNIS MCGILLIVRAY CORBETT ( DOB: Aug-1953   From: Apr-2007   To: May-2007  )

Resigned Secretary: VIKKI JOHNSON (   From: Jul-2006   To: Apr-2007  )

Resigned Secretary: LARS ANDREAS LANDSNES ( DOB: May-1967   From: Aug-2004   To: Jul-2006  )

Resigned Secretary: LEDINGHAM CHALMERS (   From: Aug-1998   To: Aug-2004  )

Resigned Secretary: SALLY LEWIS (   From: Jul-2012   To: Oct-2019  )

Resigned Secretary: PAULINE ALISON MACLENNAN ( DOB: Dec-1968   From: Feb-1999   To: Mar-2004  )

Resigned Secretary: DAVID JOHN WILMAN ( DOB: Mar-1956   From: May-2007   To: Jul-2012  )

Persons of Significant Control:

Survitec Group Limited, The Aspect, Fourth Floor 12 Finsbury Square, London, EC2A 1AS, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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