HELI-ONE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELI-ONE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136650
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BRINTEL HOLDINGS LIMITEDMar 26, 1993Mar 26, 1993
    DREAMEXIST LIMITEDFeb 14, 1992Feb 14, 1992

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Carolyn Sonia Forsyth on Apr 24, 2025

    2 pagesCH01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Director's details changed for Miguel Angel Carrasco on Oct 10, 2024

    2 pagesCH01

    Full accounts made up to Apr 30, 2023

    26 pagesAA

    Change of details for Chc Holding (Uk) Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC05

    Change of details for Chc Holding (Uk) Limited as a person with significant control on Jul 01, 2023

    2 pagesPSC05

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    24 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kate Ann Standring as a director on Sep 18, 2022

    1 pagesTM01

    Appointment of Miguel Angel Carrasco as a director on Sep 19, 2022

    2 pagesAP01

    Termination of appointment of Dennis Mcgillivray Corbett as a director on May 20, 2022

    1 pagesTM01

    Appointment of Kate Ann Standring as a director on May 20, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    21 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC1366500028 in full

    4 pagesMR04

    Registration of charge SC1366500040, created on Oct 07, 2021

    58 pagesMR01

    Registration of charge SC1366500039, created on Sep 17, 2021

    51 pagesMR01

    Alterations to floating charge SC1366500037

    126 pages466(Scot)

    Alterations to floating charge SC1366500038

    125 pages466(Scot)

    Registration of charge SC1366500037, created on Sep 15, 2021

    32 pagesMR01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRASCO, Miguel Angel
    West Las Colinas Boulevard Suite 2050
    TX 75039 Irving
    222
    Texas
    United States
    Director
    West Las Colinas Boulevard Suite 2050
    TX 75039 Irving
    222
    Texas
    United States
    United StatesAmericanBusinessman300275360002
    FORSYTH, Carolyn Sonia
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    Director
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    ScotlandBritishGeneral Manager268501940001
    BICKER, James Maxwell
    14 Bath Street
    AB39 2DH Stonehaven
    Aberdeenshire
    Secretary
    14 Bath Street
    AB39 2DH Stonehaven
    Aberdeenshire
    British88655280001
    BIRT, Stewart Graham
    Beechwood
    Woodhead
    AB53 8LT Fyvie
    Aberdeenshire
    Secretary
    Beechwood
    Woodhead
    AB53 8LT Fyvie
    Aberdeenshire
    British20013170001
    COLLIE, Duncan Mclellen
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    Secretary
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    British64125270001
    CORBETT, Dennis Mcgillivray
    15 Park Drive
    AB39 2NW Stonehaven
    Kincardineshire
    Secretary
    15 Park Drive
    AB39 2NW Stonehaven
    Kincardineshire
    British120627310001
    DONALD, Neil Robert Reid
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    Secretary
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    BritishChartered Accountant106340740001
    GREIG-BONNIER, Christopher
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce, Aberdeen
    Chc House
    Scotland
    Scotland
    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
    Secretary
    Howe Moss Drive
    Kirlhill Industrial Estate
    AB21 0GL Dyce
    C H C House
    Aberdeen
    British146611990001
    JOHNSON, Vikki
    19 Wyness Grove
    AB51 0TA Kintore
    Aberdeenshire
    Secretary
    19 Wyness Grove
    AB51 0TA Kintore
    Aberdeenshire
    British111565940001
    JOYCE, Aidan
    Maynooth
    Mulhussey
    Co Kildare
    Ireland
    Secretary
    Maynooth
    Mulhussey
    Co Kildare
    Ireland
    179417680001
    LIGHT, Helen
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce, Aberdeen
    Chc House
    Scotland
    Scotland
    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
    Secretary
    2 Fonthill Terrace
    AB1 2UR Aberdeen
    Aberdeenshire
    British50630320001
    MCCOMBIE, Kenneth Allan
    1 Earns Heugh Crescent
    Cove Bay
    AB12 3RU Aberdeen
    Aberdeenshire
    Secretary
    1 Earns Heugh Crescent
    Cove Bay
    AB12 3RU Aberdeen
    Aberdeenshire
    British63681960001
    MULLETT, Keith Woodrow
    7 Meadowlands Avenue
    AB32 6EH Westhill
    Aberdeenshire
    Secretary
    7 Meadowlands Avenue
    AB32 6EH Westhill
    Aberdeenshire
    CanadianBusiness Info Director94332750003
    RAE, David Charles
    10 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    Secretary
    10 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    British60323060001
    STEPHEN, Diane Elizabeth Macdonald
    24b Esslemont Avenue
    AB25 1SN Aberdeen
    Secretary
    24b Esslemont Avenue
    AB25 1SN Aberdeen
    British51495400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    ADEBAYO, Babajide
    168 Clifton Road
    AB24 4HA Aberdeen
    Aberdeenshire
    Director
    168 Clifton Road
    AB24 4HA Aberdeen
    Aberdeenshire
    BritishHead Of Operations106340860001
    ALLANACH, Greg Russell
    15 Wyness Grove
    Castlefields
    AB51 0TA Kintore
    Aberdeenshire
    Director
    15 Wyness Grove
    Castlefields
    AB51 0TA Kintore
    Aberdeenshire
    United KingdomBritishCompany Director106700640001
    BIRT, Stewart Graham
    Beechwood
    Woodhead
    AB53 8LT Fyvie
    Aberdeenshire
    Director
    Beechwood
    Woodhead
    AB53 8LT Fyvie
    Aberdeenshire
    BritishOperations Director20013170001
    CALLAGHAN, Patrick
    42 Rennies Mill
    St Johns
    A1C 221 Newfoundland
    Canada
    Director
    42 Rennies Mill
    St Johns
    A1C 221 Newfoundland
    Canada
    CanadianChief Operating Officer37696590001
    CALVERT, Neil Menzies
    1440 184th Street
    V3S 9RN Surrey
    British Columbia
    Canada
    Director
    1440 184th Street
    V3S 9RN Surrey
    British Columbia
    Canada
    BritishManaging Director58995890003
    CALVERT, Neil Menzies
    1440 184th Street
    V3S 9RN Surrey
    British Columbia
    Canada
    Director
    1440 184th Street
    V3S 9RN Surrey
    British Columbia
    Canada
    BritishManaging Director58995890003
    CHEETHAM, George Slater
    2 Oakhill Crescent
    AB15 5HY Aberdeen
    Director
    2 Oakhill Crescent
    AB15 5HY Aberdeen
    ScotlandBritishAccountant59458900001
    CLOGGIE, John
    23 Craigour Avenue
    AB31 4JA Torphins
    Aberdeenshire
    Director
    23 Craigour Avenue
    AB31 4JA Torphins
    Aberdeenshire
    ScotlandBritishDirector99228400001
    CONWAY, Paul Joseph
    37 Forest Road
    AB15 4BY Aberdeen
    Scotland
    Director
    37 Forest Road
    AB15 4BY Aberdeen
    Scotland
    BritishCompany Director57146570001
    COOPER, Eric Lilford
    Bradbourne Vale House
    Bradbourne Road
    TN13 3QB Sevenoaks
    Kent
    Director
    Bradbourne Vale House
    Bradbourne Road
    TN13 3QB Sevenoaks
    Kent
    EnglandBritishDirector34483250001
    CORBETT, Dennis Mcgillivray
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Chc House
    Aberdeen
    United Kingdom
    Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Chc House
    Aberdeen
    United Kingdom
    United KingdomBritishAccountant120627310001
    DAS, Peter
    2104 Sw
    Heemstede
    Beatrixplantsoen 5
    Netherlands
    Director
    2104 Sw
    Heemstede
    Beatrixplantsoen 5
    Netherlands
    NetherlandsDutchDirector, Helicopter Services Accounting123724440004
    DOBBIN, Craig Laurence
    PO BOX 65 Portugal Cove
    St Johns
    AOA3KO Newfoundland
    Director
    PO BOX 65 Portugal Cove
    St Johns
    AOA3KO Newfoundland
    CanadaCompany Director49433240001
    DOBBIN, Mark Douglas
    22 Circular Road
    St Johns
    A1C 2ZI New Foundland
    Canada
    Director
    22 Circular Road
    St Johns
    A1C 2ZI New Foundland
    Canada
    IrishExecutive45849380001
    DONALD, Neil Robert Reid
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    Director
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    ScotlandBritishChartered Accountant106340740001
    DOYLE, Michael
    Broomfield Park
    Portlethen
    AB12 4XT Aberdeen
    54
    Aberdeenshire
    Director
    Broomfield Park
    Portlethen
    AB12 4XT Aberdeen
    54
    Aberdeenshire
    BritishDirector, Special Projects131666460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    Apr 06, 2016
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc147943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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