Survival-One Limited

ActiveSC188500 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Peter Charles Jones
Thomas Linkenheil
Robert Steen Kledal
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Survival-One Limited Balmoor Industrial Estate
Grange Road
Peterhead
AB42 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Peter Charles
Director · Appointed 15 July 2025
British
Born June 1973 (53)
Linkenheil, Thomas
Director · Appointed 6 June 2025
German
Born November 1967
Kledal, Robert Steen
Director · Appointed 31 March 2023
Danish
Born February 1969 (57)
Officer history (41 former)
15 July 2025
Appointed Jones, Peter Charles as Director
6 June 2025
Appointed Linkenheil, Thomas as Director
6 June 2025
Resigned Lund, Dan as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
31 December 2022
Resigned Duffin, David Stuart as Director
31 December 2022
Appointed Lund, Dan as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
26 January 2022
Appointed Duffin, David Stuart as Director
25 May 2021
Resigned Campbell, Alexander George 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
14 May 2019
14 May 2019
Appointed Millar, Leanne Margaret as Director
14 May 2019
Appointed Devani, Suketu Kishor as Director
14 May 2019
Appointed Wilkinson, Ross Philip as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
28 January 2019
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
17 December 2018
Resigned Stringer, Brian Mark as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
6 April 2018
Resigned Else, Susan Catherine as Director
25 January 2017
Resigned Allanach, Greg Russell as Director
15 September 2015
Appointed Else, Susan Catherine as Director
9 September 2015
Appointed Stocker, John Cyril George as Director
9 September 2015
Resigned Taylor, Christopher Gregory as Director
30 March 2015
Resigned Withey, Simon Benedict as Director
20 July 2012
Appointed Lewis, Sally as Secretary
20 July 2012
Resigned Wilman, David John as Secretary
20 July 2012
Resigned Wilman, David John as Director
20 July 2012
Appointed Bates, Christopher Ralph as Director
21 May 2012
Appointed Taylor, Christopher Gregory as Director
15 February 2012
Resigned Baxter, Douglas James as Director
1 February 2012
Appointed Withey, Simon Benedict as Director
23 February 2010
Resigned Mcchesney, William Samuel as Director
1 April 2009
Appointed Stringer, Brian Mark as Director
1 April 2009
Appointed Baxter, Douglas James as Director
18 October 2007
Resigned Earp, John as Director
18 May 2007
Appointed Mcchesney, William Samuel as Director
1 May 2007
Appointed Wilman, David John as Secretary
1 May 2007
Resigned Korte, Jens Fokko as Director
1 May 2007
Resigned Corbett, Dennis Mcgillivray as Secretary
1 May 2007
Appointed Wilman, David John as Director
1 May 2007
Resigned Russell, Dennis as Director
1 May 2007
Appointed Earp, John as Director
1 May 2007
Resigned Landsnes, Lars Andreas as Director
6 April 2007
Appointed Corbett, Dennis Mcgillivray as Secretary
6 April 2007
Resigned Johnson, Vikki as Secretary
29 November 2006
Appointed Russell, Dennis as Director
31 July 2006
Resigned Veenstra, Rune as Director
31 July 2006
Appointed Korte, Jens Fokko as Director
31 July 2006
Appointed Johnson, Vikki as Secretary
31 July 2006
Resigned Landsnes, Lars Andreas as Secretary
15 May 2005
Appointed Veenstra, Rune as Director
15 May 2005
Resigned Stromme, Atle as Director
16 February 2005
Resigned Taggart, Robert William as Director
16 February 2005
Resigned Allanach, Neil Ian as Director
16 February 2005
Appointed Allanach, Greg Russell as Director
8 October 2004
Resigned Mackenzie, Alistair Young as Director
30 September 2004
Resigned Hutcheon, George Taylor as Director
17 August 2004
Resigned Allanach, Neil Ian as Director
17 August 2004
Resigned Hutcheon, George Taylor as Director
17 August 2004
Appointed Mackenzie, Alistair Young as Director
17 August 2004
Appointed Landsnes, Lars Andreas as Secretary
17 August 2004
Appointed Hutcheon, George Taylor as Director
17 August 2004
Appointed Landsnes, Lars Andreas as Director
17 August 2004
Appointed Taggart, Robert William as Director
17 August 2004
Resigned Ledingham Chalmers as Corporate Nominee Secretary
17 August 2004
Appointed Stromme, Atle as Director
17 August 2004
Appointed Allanach, Neil Ian as Director
17 August 2004
Resigned Mclellan, Gordon Mccrum as Director
26 March 2004
Resigned Maclennan, Pauline Alison as Secretary
3 April 2003
Resigned Walton, John Keith as Director
9 July 2002
Appointed Walton, John Keith as Director
26 February 1999
Appointed Maclennan, Pauline Alison as Secretary
16 December 1998
Appointed Mclellan, Gordon Mccrum as Director
29 September 1998
Appointed Allanach, Neil Ian as Director
29 September 1998
Appointed Hutcheon, George Taylor as Director
29 September 1998
Resigned Durano Limited as Corporate Nominee Director
13 August 1998
Appointed Durano Limited as Corporate Nominee Director
13 August 1998
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00905173

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Acquisition Company Limited
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 Owns 75–100% of shares
Survival-One Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
30 July 2026Confirmation statement with no updates30 July 2026
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
Show all recent filings

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