SURVIVEX TMS LIMITED

active Company number SC242176

Private Limited by Shares · Incorporated on 13th Jan 2003

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SIC code: 70100
Registered office: Aberdeen, AB21 0LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SURVIVEX TMS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 13th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

1 Company at address

23 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frode Nilsen	Director	1st Nov 2025	This company	Norwegian	View profile
Survivex Ltd	Corporate PSC	1st Apr 2021	—	—	View profile
Petrofac Uk Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jan 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jan 2003 Company incorporated
13th Jan 2003 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
13th Jan 2003 LEDGE SERVICES LIMITED appointed as Corporate nominee director
19th Mar 2003 Murray Strachan appointed as Director
19th Mar 2003 LEDGE SERVICES LIMITED resigned as Corporate nominee director
8th Apr 2003 William McCall appointed as Director
8th Apr 2003 James Keenan appointed as Director
8th Apr 2003 Martin Beard appointed as Director
8th Apr 2003 Maurice McBride appointed as Director
2nd Jun 2003 Scott Martin appointed as Director
2nd Jun 2003 Scott Martin appointed as Secretary
12th Feb 2004 William McCall resigned as Director
12th Feb 2004 James Keenan resigned as Director
12th Feb 2004 Louise Ferguson appointed as Director
12th Feb 2004 Alexander Reid appointed as Director
12th Feb 2004 Robin Pinchbeck appointed as Director
12th Feb 2004 Maurice McBride resigned as Director
23rd Jul 2004 Alexander Reid resigned as Director
1st Feb 2005 James Walker appointed as Director
20th Sep 2005 Scott Martin resigned as Director
20th Sep 2005 Scott Martin resigned as Secretary
20th Sep 2005 David Lomax appointed as Director
20th Sep 2005 David Lomax appointed as Secretary
31st Oct 2005 James Walker resigned as Director
31st Oct 2005 Martin Beard resigned as Director
31st Oct 2005 Louise Ferguson resigned as Director
31st Oct 2005 Robin Pinchbeck resigned as Director
31st Oct 2005 Kevin Martin appointed as Director
3rd Apr 2006 LC SECRETARIES LIMITED appointed as Corporate secretary
3rd Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
18th Apr 2006 Leigh Howarth appointed as Director
28th Feb 2007 Murray Strachan resigned as Director
9th Oct 2009 Carl Thompson appointed as Director
9th Oct 2009 Paul Groves appointed as Director
9th Oct 2009 Leigh Howarth resigned as Director
9th Oct 2009 Kevin Martin resigned as Director
31st May 2010 David Lomax resigned as Director
31st May 2010 David Lomax resigned as Secretary
15th Aug 2013 LC SECRETARIES LIMITED resigned as Corporate secretary
15th Aug 2013 Sofia Bernsand appointed as Secretary
5th Sep 2013 Darren Thow appointed as Director
19th Jun 2014 Sofia Bernsand resigned as Secretary
19th Jun 2014 Alison Broughton appointed as Secretary
1st Dec 2014 Paul Groves resigned as Director
21st Jan 2015 Stephen Bullock appointed as Director
21st Dec 2015 James Kirk appointed as Director
31st Dec 2015 Stephen Bullock resigned as Director
31st Mar 2016 Diane Stephen appointed as Director
6th Apr 2016 Petrofac Uk Holdings Limited appointed as Corporate PSC
8th Apr 2016 Darren Thow resigned as Director
21st Dec 2017 James Kirk resigned as Director
21st Dec 2017 Karim Osseiran appointed as Director
22nd Feb 2019 Robert McKnight appointed as Director
8th Mar 2019 Diane Stephen resigned as Director
26th May 2019 Karim Osseiran resigned as Director
17th Jul 2019 Patty Eid appointed as Director
5th Feb 2021 Carl Thompson resigned as Director
1st Apr 2021 Robert McKnight resigned as Director
1st Apr 2021 Alison Broughton resigned as Secretary
1st Apr 2021 Patty Eid resigned as Director
1st Apr 2021 Patrick Sinclair appointed as Director
1st Apr 2021 Kevin Franklin appointed as Director
1st Apr 2021 Survivex Ltd appointed as Corporate PSC
1st Apr 2021 Petrofac Uk Holdings Limited ceased to be a Corporate PSC
31st Jan 2024 Patrick Sinclair resigned as Director
1st Jun 2024 Martin Boden appointed as Director
30th Jun 2025 Martin Boden resigned as Director
31st Oct 2025 Kevin Franklin resigned as Director
1st Nov 2025 Frode Nilsen appointed as Director
17th Nov 2025 Patty Eid appointed as Director
22nd Jan 2026 Confirmation statement made up
2nd Feb 2026 Patty Eid resigned as Director
30th Sep 2026 Next accounts due

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