Survitec Survival Craft Ltd

ActiveSC131397 Private limited company
Incorporated
22 April 1991 (35 years)
Previously known as
Survival Craft Inspectorate Limited (until 26 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Building of ships and floating structures (30110)
Directors
Eric Cornelis Maria Herman
Robert Steen Kledal
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Findon Shore
Findon
Aberdeen
AB12 3RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Herman, Eric Cornelis Maria
Director · Appointed 16 December 2025
Dutch
Born March 1966 (60)
Director · Appointed 26 May 2023
British
Born April 1969 (57)
Kledal, Robert Steen
Director · Appointed 31 March 2023
Danish
Born February 1969 (57)
Officer history (16 former)
16 December 2025
Resigned Sada, Claude Husain as Director
16 December 2025
Appointed Herman, Eric Cornelis Maria as Director
26 May 2023
Appointed Vettese, Ronald as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
26 January 2022
Appointed Sada, Claude Husain as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
25 May 2021
Resigned Campbell, Alexander George as Director
20 July 2020
Resigned Hunt, Raymond Keith as Director
13 July 2020
Appointed Campbell, Alexander George as Director
30 June 2020
Resigned Wilkinson, Ross Philip as Director
30 April 2020
Resigned Millar, Leanne Margaret as Director
3 April 2020
Appointed Mcclelland, Louise Ellen as Director
4 October 2019
Resigned Lewis, Sally as Secretary
14 May 2019
Appointed Devani, Suketu Kishor as Director
14 May 2019
Appointed Wilkinson, Ross Philip as Director
14 May 2019
Appointed Millar, Leanne Margaret as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
1 July 2016
Resigned Campbell, Angus John as Director
29 September 2015
Appointed Lewis, Sally as Secretary
29 September 2015
Appointed Stocker, John Cyril George as Director
29 September 2015
Resigned Campbell, Catherine Ann as Secretary
29 September 2015
Appointed Bates, Christopher Ralph as Director
16 September 1991
Appointed Campbell, Catherine Ann as Secretary
16 September 1991
Resigned Mcgrath, David John as Director
16 September 1991
Resigned Mcgrath, David John as Secretary
22 April 1991
Appointed Mcgrath, David John as Secretary
22 April 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
22 April 1991
Appointed Mcgrath, David John as Director
22 April 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
22 April 1991
Appointed Campbell, Angus John as Director
22 April 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 April 1991
Appointed Hunt, Raymond Keith as Director
22 April 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 905173

Holdings 1

Companies where Survitec Survival Craft Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
29 June 2021
Ceased Comptonia Nominees Limited — Holds 75–100% of voting rights
6 April 2016
Ceased Survitec Group Limited — Holds 75–100% of voting rights

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited Owns 75–100% of shares
Beaufort Air-Sea Equipment Limited Owns 75–100% of shares
Blue Anchor Fire and Safety Limited Owns 75–100% of shares
RFD Limited Owns 75–100% of shares
Survitec Global Solutions Limited Holds 75–100% of voting rights
Survitec Group International Limited Owns 75–100% of shares
Survitec Safety Solutions UK Limited Holds 75–100% of voting rights
Survitec Service & Distribution Limited Holds 75–100% of voting rights
Survitec Survival Craft Ltd This company Owns 75–100% of shares
Survival-One Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
8 June 2026Satisfaction of a charge in full
Show all recent filings

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