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Company · Peterhead

Survival-ONE Limited

Renting and leasing of air passenger transport equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Dan Lund 2022-2025 Director View profile
  2. David Stuart Duffin 2022-2022 Director View profile
  3. Alexander George Campbell 2020-2021 Director View profile
  4. Louise Ellen Mcclelland 2020-2023 Director View profile
  5. Leanne Margaret Millar 2019-2020 Director View profile
  6. Ross Philip Wilkinson 2019-2020 Director View profile
  7. Suketu Kishor Devani 2019-2022 Director View profile
  8. Raymond Charles Alexandre Leclercq 2019-2019 Director View profile
  9. James Edward Macgregor Drummond 2018-2019 Director View profile
  10. Susan Catherine Else 2015-2018 Director View profile
  11. John Cyril George Stocker 2015-2019 Director View profile
  12. Christopher Ralph Bates 2012-2018 Director View profile
  13. Christopher Gregory Taylor 2012-2015 Director View profile
  14. Simon Benedict Withey 2012-2015 Director View profile
  15. Douglas James Baxter 2009-2012 Director View profile
  16. Brian Mark Stringer 2009-2018 Director View profile
  17. William Samuel Mcchesney 2007-2010 Director View profile
  18. John Earp 2007-2007 Director View profile
  19. Dennis Russell 2006-2007 Director View profile
  20. Jens Fokko Korte 2006-2007 Director View profile
  21. Rune Veenstra 2005-2006 Director View profile
  22. Greg Russell Allanach 2005-2017 Director View profile
  23. Robert William Taggart 2004-2005 Director View profile
  24. Neil Ian Allanach 2004-2005 Director View profile
  25. Alistair Young Mackenzie 2004-2004 Director View profile
  26. Atle Stromme 2004-2005 Director View profile
  27. George Taylor Hutcheon 2004-2004 Director View profile
  28. John Keith Walton 2002-2003 Director View profile
  29. Gordon Mccrum Mclellan 1998-2004 Director View profile
  30. Sally Lewis 2012-2019 Secretary View profile
  31. David John Wilman 2007-2012 Secretary View profile
  32. Dennis Mcgillivray Corbett 2007-2007 Secretary View profile
  33. Vikki Johnson 2006-2007 Secretary View profile
  34. Lars Andreas Landsnes 2004-2007 Secretary View profile
  35. Pauline Alison Maclennan 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of air passenger transport equipment
Incorporated
13/08/1998
Registered office
Peterhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Survival-ONE Limited is controlled by Survitec Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Survitec Group Limited is controlled by Survitec Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  3. Survitec Group Holdco Limited is controlled by Survitec Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Survitec Acquisition Company Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Professional services 4Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC188500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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