CHC SCOTIA LIMITED

Overview

Company Name	CHC SCOTIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00936569
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHC SCOTIA LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is CHC SCOTIA LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHC SCOTIA LIMITED?

Previous Company Names
Company Name	From	Until
SCOTIA HELICOPTER SERVICES LIMITED	Jul 06, 2000	Jul 06, 2000
BOND HELICOPTERS LIMITED	Oct 01, 1984	Oct 01, 1984
MANAGEMENT AVIATION LIMITED	Aug 02, 1968	Aug 02, 1968

What are the latest accounts for CHC SCOTIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CHC SCOTIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for CHC SCOTIA LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Director's details changed for Kevin Andrew Spengler on Aug 18, 2026	2 pages	CH01

Aug 24, 2026	Director's details changed for Jonathan Paul Hopkinson on Aug 18, 2026	2 pages	CH01

Aug 24, 2026	Director's details changed for Mr Neil Porteous Gilchrist on Aug 18, 2026	2 pages	CH01

Jul 24, 2026	Full accounts made up to Apr 30, 2025	35 pages	AA

Apr 15, 2026	Appointment of Mr Neil Porteous Gilchrist as a director on Apr 01, 2026	2 pages	AP01

Apr 15, 2026	Termination of appointment of Miguel Angel Carrasco as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Registration of charge 009365690269, created on Mar 31, 2026	47 pages	MR01

Dec 16, 2025	Registration of charge 009365690268, created on Dec 15, 2025	44 pages	MR01

Dec 02, 2025	Satisfaction of charge 009365690263 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 009365690246 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 009365690256 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 009365690247 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 009365690266 in full	4 pages	MR04

Oct 16, 2025	Director's details changed for Kevin Andrew Spengler on Oct 15, 2025	2 pages	CH01

Oct 16, 2025	Director's details changed for Miguel Angel Carrasco on Oct 15, 2025	2 pages	CH01

Oct 15, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Director's details changed for Kevin Andrew Spengler on Oct 15, 2025	2 pages	CH01

Aug 28, 2025	Satisfaction of charge 009365690264 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 009365690265 in full	1 pages	MR04

Aug 28, 2025	Satisfaction of charge 009365690267 in full	1 pages	MR04

Apr 30, 2025	Full accounts made up to Apr 30, 2024	35 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Director's details changed for Miguel Angel Carrasco on Oct 10, 2024	2 pages	CH01

Sep 22, 2024	Full accounts made up to Apr 30, 2023	34 pages	AA

May 30, 2024	Registration of charge 009365690267, created on May 29, 2024	11 pages	MR01

View All Filings

Who are the officers of CHC SCOTIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, Neil Porteous Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Apr 01, 2026		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United Kingdom	British	1967-8	175428360003
HOPKINSON, Jonathan Paul Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Sep 26, 2022		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United Kingdom	British	1969-11	300714340001
SPENGLER, Kevin Andrew Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Sep 17, 2022		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United States	American	1979-11	300275350001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Sep 28, 2001	Nov 07, 2003	Secretary	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British		88655280001
DAS, Peter 28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie	Feb 22, 2008	Oct 26, 2009	Secretary	28 Derbet Manor AB15 8TZ Kingswells Aberdeenshrie		Dutch		123724440001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Secretary	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire		British		106340740001
GREIG-BONNIER, Christopher Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Oct 15, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				201977350001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	May 14, 1993	Jun 21, 1996	Secretary	6 Princes Terrace G12 9JW Glasgow Lanarkshire		British		72350900001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen		British		146689930001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 15, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179306770001
LIGHT, Helen Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Sep 29, 2016	Mar 30, 2018	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				215871520001
LOCHHEAD, Robin Donald Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland	Jun 21, 1996	Aug 24, 1999	Secretary	Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland		British		51053380001
MAY, James Graham 32 Claremont Gardens AB1 6RG Aberdeen Aberdeenshire		May 15, 1993	Secretary	32 Claremont Gardens AB1 6RG Aberdeen Aberdeenshire		British		625750003
MULLETT, Keith Woodrow 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire	Nov 07, 2003	Jul 01, 2005	Secretary	7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire		Canadian		94332750003
RAE, David Charles 10 Abbotshall Place Cults AB15 9JB Aberdeen	Aug 24, 1999	Sep 28, 2001	Secretary	10 Abbotshall Place Cults AB15 9JB Aberdeen		British		60323060001
ABBEY, Mark Antony Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Feb 04, 2013	Sep 17, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	United Kingdom	British	1964-4	175563620001
ADEBAYO, Babajide 168 Clifton Road AB24 4HA Aberdeen Aberdeenshire	Jul 01, 2005	Jan 09, 2006	Director	168 Clifton Road AB24 4HA Aberdeen Aberdeenshire		British	1963-9	106340860001
ALLARD, Sylvain Joseph 13329, 25th Avenue V4P 1Y6 Surrey, B.C. V4p 1yp Canada	Aug 24, 1999	Jan 26, 2011	Director	13329, 25th Avenue V4P 1Y6 Surrey, B.C. V4p 1yp Canada		Canadian	1958-7	66464270002
BALEVIC, David J West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 17, 2022	Sep 26, 2022	Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1964-3	262342150001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		Feb 13, 1997	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	674620001
BELL, Johnstone Dickson Irvine A'Chomraich Barclay Park AB34 5JF Aboyne Aberdeenshire		Feb 13, 1997	Director	A'Chomraich Barclay Park AB34 5JF Aboyne Aberdeenshire		British	1950-2	12839590002
BENGTSON, Jan Trettestykket 20 1370 Asker FOREIGN Norway	Mar 24, 1998	Jan 18, 2000	Director	Trettestykket 20 1370 Asker FOREIGN Norway		Norwegian	1944-11	57714890001
BICKER, James Maxwell 14 Bath Street AB39 2DH Stonehaven Aberdeenshire	Dec 01, 2000	Nov 07, 2003	Director	14 Bath Street AB39 2DH Stonehaven Aberdeenshire		British	1950-10	88655280001
BOND, Peter James 22 Rubislaw Den South AB15 4BB Aberdeen Scotland	Aug 19, 1996	Jul 16, 1999	Director	22 Rubislaw Den South AB15 4BB Aberdeen Scotland		British	1961-9	51053350001
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire		Jul 16, 1999	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	77674640003
BOWES, James Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Apr 21, 2011	Jul 31, 2012	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Scotland	British	1963-11	116535270001
BRINCH, Christian Nicolay Orreveien 11 C N0393 Oslo Norway	Feb 13, 1997	May 12, 1999	Director	Orreveien 11 C N0393 Oslo Norway		Norwegian	1946-7	58864430001
CALVERT, Neil Menzies 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Aug 24, 1999	Sep 15, 2004	Director	40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire		British	1951-11	58995890001
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 17, 2022	Apr 01, 2026	Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	300275360002
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Jan 01, 1999	Jan 31, 2004	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	99228400001
CORBETT, Dennis Mcgillivray Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Apr 29, 2011	May 20, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1953-8	120627310001
COX, Anthony Trevor Drumtochty AB51 0ER Old Meldrum Grampian		Dec 31, 1998	Director	Drumtochty AB51 0ER Old Meldrum Grampian		British	1946-11	12839600001
DAS, Peter 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Feb 22, 2008	Aug 31, 2015	Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	123724440004
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Feb 22, 2008	Director	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Scotland	British	1963-3	106340740001
FOSSHEIM, Edgar Olav Aukrusts Ve1 9e FOREIGN 7024 Trondheim Norway	May 12, 1999	Sep 30, 1999	Director	Olav Aukrusts Ve1 9e FOREIGN 7024 Trondheim Norway		Norwegian	1949-10	64673580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHC SCOTIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ivan Clive Levy 3 8008 Zurich Lnselhofstrasse Switzerland	Dec 15, 2017	3 8008 Zurich Lnselhofstrasse Switzerland	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr. William Edward Macaulay One Lafayette Place 06830 Greenwich Third Floor Connecticut United States	Apr 06, 2016	One Lafayette Place 06830 Greenwich Third Floor Connecticut United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHC SCOTIA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 16, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Dec 15, 2017	Aug 15, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 01, 2016	Dec 15, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Oct 29, 2016	Oct 29, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Sep 17, 2016	Oct 22, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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