Company information:
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)