Survivex TMS Limited

ActiveSC242176 Private limited company

Incorporated: 13 January 2003 (23 years)
Previously known as: Petrofac Training Holdings Limited (until 6 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Douglas Eugene Stewart Jr.
Frode Scott Nilsen
Owned by: Survivex Ltd
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Survivex Limited Dyce Avenue
Dyce
Aberdeen
AB21 0LQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 February 2027
Last conf. stmt: 22 January 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 2 active

Officer details are public data from the Companies House register.

Stewart Jr, Douglas Eugene

Director · Appointed 18 October 2026

Also at 3T Global Midco Limited, Speciality Welds Limited, D.S. 2000 Limited · more companies

American

Born March 1977 (49)

Nilsen, Frode Scott

Director · Appointed 1 November 2025

Norwegian

Born March 1973 (53)

Officer history (33 former)

18 October 2026

Appointed Stewart Jr, Douglas Eugene as Director

2 February 2026

Resigned Eid, Patty as Director

17 November 2025

Appointed Eid, Patty as Director

1 November 2025

Appointed Nilsen, Frode Scott as Director

31 October 2025

Resigned Franklin, Kevin Nigel as Director

30 June 2025

Resigned Boden, Martin Brett as Director

1 June 2024

Appointed Boden, Martin Brett as Director

31 January 2024

Resigned Sinclair, Patrick Malcolm Mann as Director

1 April 2021

Appointed Sinclair, Patrick Malcolm Mann as Director

1 April 2021

Appointed Franklin, Kevin Nigel as Director

1 April 2021

Resigned Broughton, Alison as Secretary

1 April 2021

Resigned Eid, Patty as Director

1 April 2021

Resigned Mcknight, Robert Stephen as Director

5 February 2021

Resigned Thompson, Carl William as Director

17 July 2019

Appointed Eid, Patty as Director

26 May 2019

Resigned Osseiran, Karim as Director

8 March 2019

Resigned Stephen, Diane Elizabeth Macdonald as Director

22 February 2019

Appointed Mcknight, Robert Stephen as Director

21 December 2017

Appointed Osseiran, Karim as Director

21 December 2017

Resigned Kirk, James Richard Enfield as Director

8 April 2016

Resigned Thow, Darren as Director

31 March 2016

Appointed Stephen, Diane Elizabeth Macdonald as Director

31 December 2015

Resigned Bullock, Stephen Paul as Director

21 December 2015

Appointed Kirk, James Richard Enfield as Director

21 January 2015

Appointed Bullock, Stephen Paul as Director

1 December 2014

Resigned Groves, Paul as Director

19 June 2014

Appointed Broughton, Alison as Secretary

19 June 2014

Resigned Bernsand, Sofia as Secretary

5 September 2013

Appointed Thow, Darren as Director

15 August 2013

Appointed Bernsand, Sofia as Secretary

15 August 2013

Resigned Lc Secretaries Limited as Corporate Secretary

31 May 2010

Resigned Lomax, David John as Director

31 May 2010

Resigned Lomax, David John as Secretary

9 October 2009

Resigned Howarth, Leigh James as Director

9 October 2009

Resigned Martin, Kevin Alexander as Director

9 October 2009

Appointed Thompson, Carl William as Director

9 October 2009

Appointed Groves, Paul as Director

28 February 2007

Resigned Strachan, Murray Alexander as Director

18 April 2006

Appointed Howarth, Leigh James as Director

3 April 2006

Resigned Ledingham Chalmers as Corporate Nominee Secretary

3 April 2006

Appointed Lc Secretaries Limited as Corporate Secretary

31 October 2005

Resigned Ferguson, Louise as Director

31 October 2005

Appointed Martin, Kevin Alexander as Director

31 October 2005

Resigned Beard, Martin Leslie as Director

31 October 2005

Resigned Walker, James Michael Ian as Director

31 October 2005

Resigned Pinchbeck, Robin Hunter as Director

20 September 2005

Appointed Lomax, David John as Director

20 September 2005

Resigned Martin, Scott as Secretary

20 September 2005

Resigned Martin, Scott as Director

20 September 2005

Appointed Lomax, David John as Secretary

1 February 2005

Appointed Walker, James Michael Ian as Director

23 July 2004

Resigned Reid, Alexander John as Director

12 February 2004

Appointed Ferguson, Louise as Director

12 February 2004

Appointed Pinchbeck, Robin Hunter as Director

12 February 2004

Appointed Reid, Alexander John as Director

12 February 2004

Resigned Mccall, William as Director

12 February 2004

Resigned Keenan, James Melvin as Director

12 February 2004

Resigned Mcbride, Maurice as Director

2 June 2003

Appointed Martin, Scott as Secretary

2 June 2003

Appointed Martin, Scott as Director

8 April 2003

Appointed Mccall, William as Director

8 April 2003

Appointed Beard, Martin Leslie as Director

8 April 2003

Appointed Mcbride, Maurice as Director

8 April 2003

Appointed Keenan, James Melvin as Director

19 March 2003

Appointed Strachan, Murray Alexander as Director

19 March 2003

Resigned Ledge Services Limited as Corporate Nominee Director

13 January 2003

Appointed Ledge Services Limited as Corporate Nominee Director

13 January 2003

Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

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

Survivex Ltd

Corporate entity · Notified 1 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc357717

Former controllers (1)

1 April 2021

Ceased Petrofac UK Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Other filing
22 October 2026	Other filing
22 October 2026	Accounts filing
22 October 2026	Audit exemption subsidiary accounts	31 December 2025
21 October 2026	Appointment of a director