BRINTEL HELICOPTERS LIMITED

Overview

Company Name	BRINTEL HELICOPTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137022
Jurisdiction	Scotland
Date of Creation	Mar 09, 1992
Date of Cessation	Jan 06, 2026

Summary

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

What is the purpose of BRINTEL HELICOPTERS LIMITED?

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

Where is BRINTEL HELICOPTERS 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 BRINTEL HELICOPTERS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED	Apr 09, 1992	Apr 09, 1992
COMLAW NO. 287 LIMITED	Mar 09, 1992	Mar 09, 1992

What are the latest accounts for BRINTEL HELICOPTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BRINTEL HELICOPTERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 06, 2025

What are the latest filings for BRINTEL HELICOPTERS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2025	Satisfaction of charge SC1370220030 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1370220032 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1370220034 in full	1 pages	MR04

Oct 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2025	Satisfaction of charge SC1370220029 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1370220031 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1370220033 in full	1 pages	MR04

Oct 14, 2025	Application to strike the company off the register	3 pages	DS01

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

Apr 24, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

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

Apr 16, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Miguel Angel Carrasco as a director on Sep 19, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Kate Ann Standring as a director on Sep 18, 2022	1 pages	TM01

Sep 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 01, 2022	Appointment of Kate Ann Standring as a director on May 20, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Dennis Mcgillivray Corbett as a director on May 20, 2022	1 pages	TM01

Apr 08, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Registration of charge SC1370220034, created on Oct 13, 2021	50 pages	MR01

Sep 28, 2021	Registration of charge SC1370220033, created on Sep 14, 2021	17 pages	MR01

Sep 28, 2021	Registration of charge SC1370220032, created on Sep 16, 2021	19 pages	MR01

View All Filings

Who are the officers of BRINTEL HELICOPTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 19, 2022		Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	300275360002
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
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
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 09, 1992	Apr 03, 1992	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British		900002440001
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
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 27, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				202323500001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen		British		148723320001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179412610001
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				215871420001
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
SCOTT, Alan Philip 7 Tryst Park EH10 7HA Edinburgh Midlothian	Apr 03, 1992	Jan 22, 1993	Secretary	7 Tryst Park EH10 7HA Edinburgh Midlothian		British		19297590002
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
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jan 22, 1993	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
BIRT, Stewart Graham Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire	Jan 22, 1993	Mar 09, 1995	Director	Beechwood Woodhead AB53 8LT Fyvie Aberdeenshire		British	1942-11	20013170001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 09, 1992	Apr 03, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-4	900002440001
CALVERT, Neil Menzies 40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire	Jun 23, 1998	Sep 15, 2004	Director	40 St Ninians Monymusk AB51 7HF Inverurie Aberdeenshire		British	1951-11	58995890001
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
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	Feb 22, 2008	Oct 24, 2014	Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	123724440004
DICKSON, Hugh 10 Birch Lane Glenfarg PH2 9PG Perth Perthshire	Apr 03, 1992	Jan 27, 1993	Director	10 Birch Lane Glenfarg PH2 9PG Perth Perthshire		British	1964-1	17891120001
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	Feb 22, 2008	Director	32 Coull Green Kingswells AB15 8TR Aberdeen Aberdeenshire	Scotland	British	1963-3	106340740001
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Mar 09, 1992	Apr 03, 1992	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-5	900002450001
GREGSON, Keith Errol Noel Westmead 3 Deepdene Drive RH5 4AD Dorking Surrey	Mar 17, 1995	Dec 18, 1995	Director	Westmead 3 Deepdene Drive RH5 4AD Dorking Surrey		British	1932-12	4652220001
JONES, Anthony Edward 4 Craig Lea Kemnay AB51 5QY Inverurie Aberdeenshire	Jun 23, 1998	May 15, 2000	Director	4 Craig Lea Kemnay AB51 5QY Inverurie Aberdeenshire		British	1948-10	58996070002
LLOYD, Christopher Paul 44 Circular Road St Johns A1C 2ZI Newfoundland Canada	Oct 31, 1995	Nov 29, 1996	Director	44 Circular Road St Johns A1C 2ZI Newfoundland Canada		British	1958-11	50630320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRINTEL HELICOPTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heli-One Holdings (Uk) Limited

Oct 06, 2017

78 Cannon Street

EC4N 6AF London

C/O Cms Cameron Mckenna Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06679406

Natures of Control

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

Heli-One (Uk) Limited

Apr 06, 2016

Howe Moss Drive

Kirkhill Industrial Estate

AB21 0GL Dyce

Chc House

Aberdeen

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc136650

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.
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