HELI-ONE (UK) LIMITED

Overview

Company Name	HELI-ONE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136650
Jurisdiction	Scotland
Date of Creation	Feb 14, 1992

Summary

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

What is the purpose of HELI-ONE (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HELI-ONE (UK) LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of HELI-ONE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRINTEL HOLDINGS LIMITED	Mar 26, 1993	Mar 26, 1993
DREAMEXIST LIMITED	Feb 14, 1992	Feb 14, 1992

What are the latest accounts for HELI-ONE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HELI-ONE (UK) LIMITED?

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

What are the latest filings for HELI-ONE (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Registration of charge SC1366500041, created on Dec 15, 2025	24 pages	MR01

Dec 11, 2025	Satisfaction of charge SC1366500031 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1366500032 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1366500034 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1366500035 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1366500037 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1366500039 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500027 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500029 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500030 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500033 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500036 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500038 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1366500040 in full	1 pages	MR04

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

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

Oct 14, 2025	Termination of appointment of Miguel Angel Carrasco as a director on Oct 10, 2025	1 pages	TM01

Oct 14, 2025	Appointment of Kevin Andrew Spengler as a director on Oct 10, 2025	2 pages	AP01

Apr 25, 2025	Director's details changed for Ms Carolyn Sonia Forsyth on Apr 24, 2025	2 pages	CH01

Feb 21, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Full accounts made up to Apr 30, 2024	26 pages	AA

Oct 11, 2024	Director's details changed for Miguel Angel Carrasco on Oct 10, 2024	2 pages	CH01

Jul 18, 2024	Full accounts made up to Apr 30, 2023	26 pages	AA

Apr 19, 2024	Change of details for Chc Holding (Uk) Limited as a person with significant control on Feb 05, 2021	2 pages	PSC05

Apr 18, 2024	Change of details for Chc Holding (Uk) Limited as a person with significant control on Jul 01, 2023	2 pages	PSC05

View All Filings

Who are the officers of HELI-ONE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTH, Carolyn Sonia 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland	Feb 28, 2020		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Midlothian Scotland	Scotland	British	1970-12	268501940001
SPENGLER, Kevin Andrew West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Oct 10, 2025		Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	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
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Apr 24, 1992	Oct 28, 1992	Secretary	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British		20013170001
COLLIE, Duncan Mclellen 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Feb 24, 1995	Feb 01, 1997	Secretary	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire		British		64125270001
CORBETT, Dennis Mcgillivray 15 Park Drive AB39 2NW Stonehaven Kincardineshire	Apr 06, 2007	Oct 26, 2009	Secretary	15 Park Drive AB39 2NW Stonehaven Kincardineshire		British		120627310001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Jun 28, 2006	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 27, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				202323520001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirlhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirlhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen		British		146611990001
JOHNSON, Vikki 19 Wyness Grove AB51 0TA Kintore Aberdeenshire	Jun 28, 2006	Apr 06, 2007	Secretary	19 Wyness Grove AB51 0TA Kintore Aberdeenshire		British		111565940001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179417680001
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				215871500001
LLOYD, Christopher Paul 2 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire	Jan 27, 1993	Oct 04, 1994	Secretary	2 Fonthill Terrace AB1 2UR Aberdeen Aberdeenshire		British		50630320001
MCCOMBIE, Kenneth Allan 1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire	Oct 04, 1994	Feb 24, 1995	Secretary	1 Earns Heugh Crescent Cove Bay AB12 3RU Aberdeen Aberdeenshire		British		63681960001
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	Jul 17, 1998	Sep 28, 2001	Secretary	10 Abbotshall Place Cults AB15 9JB Aberdeen		British		60323060001
STEPHEN, Diane Elizabeth Macdonald 24b Esslemont Avenue AB25 1SN Aberdeen	Feb 01, 1997	Jul 17, 1998	Secretary	24b Esslemont Avenue AB25 1SN Aberdeen		British		51495400001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 14, 1992	Apr 24, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 28, 1992	Jan 27, 1993	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
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
ALLANACH, Greg Russell 15 Wyness Grove Castlefields AB51 0TA Kintore Aberdeenshire	Jun 28, 2006	May 01, 2007	Director	15 Wyness Grove Castlefields AB51 0TA Kintore Aberdeenshire	United Kingdom	British	1974-1	106700640001
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Apr 24, 1992	Oct 14, 1994	Director	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British	1942-11	20013170001
CALLAGHAN, Patrick 42 Rennies Mill St Johns A1C 221 Newfoundland Canada		Feb 18, 1994	Director	42 Rennies Mill St Johns A1C 221 Newfoundland Canada		Canadian	1948-6	37696590001
CALVERT, Neil Menzies 1440 184th Street V3S 9RN Surrey British Columbia Canada	May 01, 2007	Jun 20, 2011	Director	1440 184th Street V3S 9RN Surrey British Columbia Canada		British	1951-11	58995890003
CALVERT, Neil Menzies 1440 184th Street V3S 9RN Surrey British Columbia Canada	Jun 23, 1998	Jun 28, 2006	Director	1440 184th Street V3S 9RN Surrey British Columbia Canada		British	1951-11	58995890003
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 19, 2022	Oct 10, 2025	Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	300275360002
CHEETHAM, George Slater 2 Oakhill Crescent AB15 5HY Aberdeen	May 18, 1998	Jul 01, 2005	Director	2 Oakhill Crescent AB15 5HY Aberdeen	Scotland	British	1960-5	59458900001
CLOGGIE, John 23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Oct 15, 1999	Jan 31, 2004	Director	23 Craigour Avenue AB31 4JA Torphins Aberdeenshire	Scotland	British	1955-4	99228400001
CONWAY, Paul Joseph 37 Forest Road AB15 4BY Aberdeen Scotland	Mar 17, 1995	Jun 25, 1998	Director	37 Forest Road AB15 4BY Aberdeen Scotland		British	1952-2	57146570001
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	Jan 27, 1993	Jan 06, 1994	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	34483250001
CORBETT, Dennis Mcgillivray Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Oct 24, 2014	May 20, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1953-8	120627310001
DAS, Peter 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	May 01, 2007	Oct 24, 2014	Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	123724440004
DOBBIN, Craig Laurence PO BOX 65 Portugal Cove St Johns AOA3KO Newfoundland	Jun 17, 1996	Jun 26, 2000	Director	PO BOX 65 Portugal Cove St Johns AOA3KO Newfoundland		Canada	1935-9	49433240001
DOBBIN, Mark Douglas 22 Circular Road St Johns A1C 2ZI New Foundland Canada	Oct 31, 1995	Jun 17, 1996	Director	22 Circular Road St Johns A1C 2ZI New Foundland Canada		Irish	1960-1	45849380001
DONALD, Neil Robert Reid 32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Jul 01, 2005	Jun 28, 2006	Director	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Scotland	British	1963-3	106340740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELI-ONE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chc Holding (Uk) Limited

Apr 06, 2016

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

C/O Cms Cameron Mckenna Nabarro Olswang Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc147943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0