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Survitec Viscom Ltd

SC136955

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Findon Shore Findon, Portlethen, Aberdeen, AB12 3RL
Incorporated 04/03/1992

Previously known as

Viscom (Aberdeen) Limited · until 26/10/2015
Depthgrade Limited · until 13/05/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

59112
Video production activities
90030
Artistic creation

Officers

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Thomas Patrick Linkenheil

director · Since 10/10/2025

German · Norway · Age 58

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/04/1992

Jordans (Scotland) Limited

corporate nominee director · Resigned 09/04/1992

Clark & Wallace Solicitors

corporate secretary · Resigned 21/09/1992

Alan Macgregor

director · Resigned 06/01/1994

Stewart Graham Birt

director · Resigned 29/06/1994

Hayden John Barrett

director · Resigned 24/10/1994

Johnstone Dickson Irvine Bell

director · Resigned 16/10/1996

David Cleland Caldwell

director · Resigned 18/03/1997

David Cleland Caldwell

secretary · Resigned 18/03/1997

Anthony Edward Jones

director · Resigned 23/10/1997

Trevor Ronald Larman

director · Resigned 23/10/1997

Paul Joseph Conway

director · Resigned 25/06/1998

Richard Gordon Morrice

secretary · Resigned 14/03/1999

Keith Hamilton Richard Gaston-Parry

director · Resigned 19/05/1999

David Smith

director · Resigned 19/05/1999

Peter James Bond

director · Resigned 16/07/1999

Katharine Ruth Taylor

secretary · Resigned 13/08/1999

Stuart Reginald Harley

secretary · Resigned 08/02/2001

Francis George Mcintosh

director · Resigned 24/11/2001

Neil Menzies Calvert

director · Resigned 01/05/2002

James Maxwell Bicker

director · Resigned 19/12/2003

Keith Woodrow Mullett

director · Resigned 15/03/2006

Adrian Arthur Graves

director · Resigned 11/06/2006

William Toner

director · Resigned 16/08/2006

Nicholas John Mair

director · Resigned 19/04/2007

Jens Fokko Korte

director · Resigned 16/10/2009

Andrew John Mccreath

director · Resigned 09/06/2010

John Cloggie

director · Resigned 09/06/2010

Lars Landses

director · Resigned 09/06/2010

Julie Anne Vickers

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

Claire Tobijanski

director · Resigned 31/03/2023

Finn Lende-Harung

director · Resigned 10/10/2025

Persons with Significant Control

Survitec Survival Craft Limited

75–100% votes

Findon Shore, Findon, Portlethen, Aberdeen, AB12 3RL

Reg: Sc131397 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS TSB SCOTLAND PLC

Created 09/06/2010Registered 16/06/2010Satisfied 02/10/2015

Change History

officer appointedLINKENHEIL, Thomas Patrick
2026-06-07
officer appointedVINGRE, Jean-Francois Bayard
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Findon Shore Findon
2026-06-07

FINDON SHORE FINDON

post townAberdeen
2026-06-07

ABERDEEN