LLOYD HELICOPTER SERVICES LIMITED

Overview

Company Name	LLOYD HELICOPTER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181461
Jurisdiction	Scotland
Date of Creation	Dec 12, 1997

Summary

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

What is the purpose of LLOYD HELICOPTER SERVICES LIMITED?

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

Where is LLOYD HELICOPTER SERVICES 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 are the latest accounts for LLOYD HELICOPTER SERVICES 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 LLOYD HELICOPTER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for LLOYD HELICOPTER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Registration of charge SC1814610022, created on Apr 20, 2026	28 pages	MR01

Apr 21, 2026	Termination of appointment of Miguel Angel Carrasco as a director on Apr 01, 2026	1 pages	TM01

Apr 21, 2026	Appointment of Neil Porteous Gilchrist as a director on Apr 01, 2026	2 pages	AP01

Apr 20, 2026	Registration of charge SC1814610021, created on Apr 20, 2026	27 pages	MR01

Apr 10, 2026	Alterations to floating charge SC1814610018	17 pages	466(Scot)

Apr 10, 2026	Alterations to floating charge SC1814610017	17 pages	466(Scot)

Apr 09, 2026	Registration of charge SC1814610020, created on Mar 31, 2026	47 pages	MR01

Apr 08, 2026	Registration of charge SC1814610018, created on Mar 31, 2026	25 pages	MR01

Apr 08, 2026	Registration of charge SC1814610019, created on Mar 31, 2026	71 pages	MR01

Jan 19, 2026	Accounts for a dormant company made up to Apr 30, 2025	12 pages	AA

Dec 24, 2025	Registration of charge SC1814610017, created on Dec 15, 2025	24 pages	MR01

Dec 11, 2025	Satisfaction of charge SC1814610007 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1814610009 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1814610011 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1814610013 in full	1 pages	MR04

Dec 11, 2025	Satisfaction of charge SC1814610015 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610004 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610006 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610008 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610012 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610010 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610014 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge SC1814610016 in full	1 pages	MR04

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 Sep 30, 2025 with no updates	3 pages	CS01

View All Filings

Who are the officers of LLOYD HELICOPTER SERVICES 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
GILCHRIST, Neil Porteous Agar Drive V7B 1W4 Richmond 4740 British Columbia Canada	Apr 01, 2026		Director	Agar Drive V7B 1W4 Richmond 4740 British Columbia Canada	United Kingdom	British	1967-8	340788000001
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
CORBETT, Dennis Mcgillivray 15 Park Drive AB39 2NW Stonehaven Kincardineshire	Feb 07, 2005	Jul 01, 2005	Secretary	15 Park Drive AB39 2NW Stonehaven Kincardineshire		British		120627310001
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				202323670001
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		146607460001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179417660001
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				215871510001
LOCHHEAD, Robin Donald Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland	Jan 05, 1998	Aug 24, 1999	Secretary	Maranatha 58 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland		British		51053380001
MULLETT, Keith Woodrow 7 Meadowlands Avenue AB32 6EH Westhill Aberdeenshire	Nov 07, 2003	Feb 07, 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
COMLAW SECRETARY LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Dec 12, 1997	Jan 05, 1998	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde				900010810001
ABBEY, Mark Antony Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Feb 04, 2013	Nov 03, 2014	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	Feb 07, 2005	Jan 09, 2006	Director	168 Clifton Road AB24 4HA Aberdeen Aberdeenshire		British	1963-9	106340860001
BENGTSON, Jan Trettestykket 20 1370 Asker FOREIGN Norway	Mar 24, 1998	Aug 24, 1999	Director	Trettestykket 20 1370 Asker FOREIGN Norway		Norwegian	1944-11	57714890001
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 19, 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	Oct 08, 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	Nov 03, 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	Nov 03, 2014	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
HARLEM, Lars Hummerkloa 1 FOREIGN 0139 Oslo Norway	Jan 05, 1998	Mar 24, 1998	Director	Hummerkloa 1 FOREIGN 0139 Oslo Norway		Norwegian	1946-2	51078390001
HARRISON, David Alexander 6 Princes Terrace G12 9JW Glasgow Lanarkshire	Jan 05, 1998	Aug 24, 1999	Director	6 Princes Terrace G12 9JW Glasgow Lanarkshire	Scotland	British	1960-1	72350900001
LATHAM, Alan 25 Dashwood Road Beaumont South Australia 5066	Jan 05, 1998	Aug 24, 1999	Director	25 Dashwood Road Beaumont South Australia 5066		British	1949-5	48329460002
MACKENZIE, Alistair Young Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	Dec 01, 2000	Oct 08, 2004	Director	Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	United Kingdom	British	1952-9	105420280001
MAIR, Nicholas John North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland	Jan 09, 2006	Feb 04, 2013	Director	North Deeside Road Milltimber AB13 0HL Aberdeen 160 Scotland Scotland		British	1966-4	110021870003
MCBEATH, Ian John 40 Osborne Place AB25 2DB Aberdeen Aberdeenshire	Sep 15, 2004	Feb 07, 2005	Director	40 Osborne Place AB25 2DB Aberdeen Aberdeenshire		Australian	1948-4	100652190001
MIDDLETON, Roy Albert Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Aberdeen	Dec 31, 2019	Feb 28, 2020	Director	Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Aberdeen	United Kingdom	British	1977-4	265667800001
MULLETT, Keith Woodrow 5 Springdale Road Bieldside AB15 9FA Aberdeen	Feb 07, 2005	Oct 26, 2009	Director	5 Springdale Road Bieldside AB15 9FA Aberdeen		British	1970-8	94332750004
STANDRING, Kate Ann Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc Helicopter Aberdeen United Kingdom	May 20, 2022	Sep 18, 2022	Director	Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc Helicopter Aberdeen United Kingdom	United Kingdom	British	1980-1	296462750001
STEWART, Shaun Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Nov 03, 2014	Dec 31, 2019	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1963-7	159792010001
COMLAW DIRECTOR LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Dec 12, 1997	Jan 05, 1998	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde				900010800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLOYD HELICOPTER SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Donald J. Gogel Park Avenue, 18th Floor New York City 375 New York United States	Apr 06, 2016	Park Avenue, 18th Floor New York City 375 New York 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) hold, directly or indirectly, more than 75% of the shares in the company. 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) hold, directly or indirectly, more than 75% of the voting rights in the company. 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 LLOYD HELICOPTER SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2018		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
Mar 24, 2017	Jul 04, 2018	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 30, 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

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.
license: CC0