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Survitec Survival Craft Ltd

SC131397

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Findon Shore, Findon, Aberdeen, AB12 3RL
Incorporated 22/04/1991

Previously known as

Survival Craft Inspectorate Limited · until 26/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

30110
Building of ships and floating structures

Officers

Robert Steen Kledal

director · Since 31/03/2023

Danish · Denmark · Age 57

Ronald Vettese

director · Since 26/05/2023

British · United Kingdom · Age 57

Eric Cornelis Maria Herman

director · Since 16/12/2025

Dutch · Netherlands · Age 60

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 22/04/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/04/1991

David John Mcgrath

director · Resigned 16/09/1991

David John Mcgrath

secretary · Resigned 16/09/1991

Catherine Ann Campbell

secretary · Resigned 29/09/2015

Angus John Campbell

director · Resigned 01/07/2016

Christopher Ralph Bates

director · Resigned 16/08/2018

John Cyril George Stocker

director · Resigned 30/04/2019

Sally Lewis

secretary · Resigned 04/10/2019

Leanne Margaret Millar

director · Resigned 30/04/2020

Ross Philip Wilkinson

director · Resigned 30/06/2020

Raymond Keith Hunt

director · Resigned 20/07/2020

Alexander George Campbell

director · Resigned 25/05/2021

Suketu Kishor Devani

director · Resigned 26/01/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Claude Husain Sada

director · Resigned 16/12/2025

Persons with Significant Control

Survitec Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 905173 · England And Wales · Limited Company

Notified 29/06/2021

Former PSCs

Survitec Group Limited

Ceased 06/04/2016

Comptonia Nominees Limited

Ceased 29/06/2021

Charges2 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 30/09/2022Registered 04/10/2022
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 27/09/2022Registered 04/10/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 18/02/2020Satisfied 29/06/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 07/02/2020Registered 17/02/2020Satisfied 29/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/05/2016Registered 09/05/2016Satisfied 16/05/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 17/12/2015Registered 30/12/2015Satisfied 29/06/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 17/12/2015Registered 30/12/2015Satisfied 29/06/2021
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 19/12/2002Registered 03/01/2003Satisfied 16/10/2015
charge
satisfied

TSB BANK SCOTLAND PLC

Created 04/11/1991Registered 19/11/1991Satisfied 02/10/2015

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Findon Shore
2026-06-07

FINDON SHORE

post townAberdeen
2026-06-07

ABERDEEN

officer appointedHERMAN, Eric Cornelis Maria
2026-06-07
officer appointedKLEDAL, Robert Steen
2026-06-07
officer appointedVETTESE, Ronald
2026-06-07