CHC Scotia Limited

Active00936569 Private limited company
Incorporated
2 August 1968 (58 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Accounts type
Full
Region
Greater London
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
267
Outstanding
2
Part satisfied
0
Satisfied
265

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Heli-One Holdings (UK) Limited (proposed for strike-off), Heliworld Leasing Limited, Management Aviation Limited · more companies
British
Born August 1967 (59)
Director · Appointed 26 September 2022
Also at CHC Holding (UK) Limited
British
Born November 1969
Director · Appointed 17 September 2022
Also at CHC Holding (UK) Limited, Heli-One (UK) Limited
American
Born November 1979
Officer history (58 former)
1 April 2026
Appointed Gilchrist, Neil Porteous as Director
1 April 2026
Resigned Carrasco, Miguel Angel as Director
26 September 2022
Resigned Balevic, David J as Director
26 September 2022
Appointed Hopkinson, Jonathan Paul as Director
17 September 2022
Resigned Middleton, Roy Albert as Director
17 September 2022
Appointed Spengler, Kevin Andrew as Director
17 September 2022
Appointed Balevic, David J as Director
17 September 2022
Resigned Standring, Kate Ann as Director
17 September 2022
Appointed Carrasco, Miguel Angel as Director
17 September 2022
Resigned Abbey, Mark Antony as Director
20 May 2022
Appointed Middleton, Roy Albert as Director
20 May 2022
Appointed Standring, Kate Ann as Director
20 May 2022
Resigned Corbett, Dennis Mcgillivray as Director
28 February 2020
Resigned Middleton, Roy Albert as Director
2 February 2020
Resigned Nicol, Murray David as Director
31 December 2019
Appointed Middleton, Roy Albert as Director
31 December 2019
Resigned Stewart, Shaun as Director
30 March 2018
Resigned Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Director
29 September 2016
Appointed Light, Helen as Secretary
15 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
15 October 2015
Resigned Joyce, Aidan as Director
15 October 2015
Resigned Joyce, Aidan as Secretary
31 August 2015
Resigned Das, Peter as Director
31 August 2015
Appointed Greig-Bonnier, Christopher as Director
5 September 2014
Resigned Stewart, David Andrew as Director
29 August 2013
Appointed Nicol, Murray David as Director
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
19 June 2013
Appointed Joyce, Aidan as Director
19 June 2013
Resigned Henriksen, Alexia Jena as Director
4 February 2013
Resigned Mair, Nicholas John as Director
4 February 2013
Appointed Abbey, Mark Antony as Director
31 July 2012
Resigned Bowes, James as Director
29 April 2011
Appointed Stewart, Shaun as Director
29 April 2011
Appointed Corbett, Dennis Mcgillivray as Director
29 April 2011
Resigned Gabriel, Tilmann as Director
29 April 2011
Resigned Rae, David Charles as Director
21 April 2011
Appointed Bowes, James as Director
21 April 2011
Resigned Reid, Angela as Director
3 February 2011
Appointed Henriksen, Alexia Jena as Director
26 January 2011
Resigned Allard, Sylvain Joseph as Director
2 February 2010
Resigned Pinfield, Scott as Director
2 February 2010
Appointed Gabriel, Tilmann as Director
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
26 October 2009
Resigned Mullett, Keith Woodrow as Director
26 October 2009
Appointed Pinfield, Scott as Director
26 October 2009
Resigned Das, Peter as Secretary
30 March 2009
Appointed Reid, Angela as Director
30 March 2009
Appointed Stewart, David Andrew as Director
30 March 2009
Appointed Rae, David Charles as Director
22 February 2008
Appointed Das, Peter as Director
22 February 2008
Appointed Das, Peter as Secretary
22 February 2008
Resigned Donald, Neil Robert Reid as Director
22 February 2008
Resigned Donald, Neil Robert Reid as Secretary
10 May 2006
Resigned Zurel, Jo Mark as Director
9 January 2006
Appointed Mair, Nicholas John as Director
9 January 2006
Resigned Adebayo, Babajide as Director
1 July 2005
Appointed Adebayo, Babajide as Director
1 July 2005
Resigned Mullett, Keith Woodrow as Secretary
1 July 2005
Appointed Donald, Neil Robert Reid as Director
1 July 2005
Appointed Donald, Neil Robert Reid as Secretary
7 February 2005
Resigned Mcbeath, Ian John as Director
8 October 2004
Resigned Mackenzie, Alistair Young as Director
15 September 2004
Appointed Mcbeath, Ian John as Director
15 September 2004
Resigned Calvert, Neil Menzies as Director
31 January 2004
Resigned Cloggie, John as Director
7 November 2003
Appointed Mullett, Keith Woodrow as Secretary
7 November 2003
Resigned Bicker, James Maxwell as Director
7 November 2003
Appointed Mullett, Keith Woodrow as Director
7 November 2003
Resigned Bicker, James Maxwell as Secretary
16 August 2003
Resigned Moe, Bjorn Henning as Director
28 September 2001
Resigned Rae, David Charles as Secretary
28 September 2001
Appointed Bicker, James Maxwell as Secretary
1 June 2001
Appointed Moe, Bjorn Henning as Director
1 December 2000
Appointed Bicker, James Maxwell as Director
1 December 2000
Appointed Mackenzie, Alistair Young as Director
18 January 2000
Resigned Bengtson, Jan as Director
30 September 1999
Resigned Fossheim, Edgar as Director
24 August 1999
Resigned Larman, Trevor Ronald as Director
24 August 1999
Appointed Zurel, Jo Mark as Director
24 August 1999
Appointed Calvert, Neil Menzies as Director
24 August 1999
Appointed Allard, Sylvain Joseph as Director
24 August 1999
Appointed Rae, David Charles as Secretary
24 August 1999
Resigned Lochhead, Robin Donald as Director
24 August 1999
Resigned Harrison, David Alexander as Director
24 August 1999
Resigned Lochhead, Robin Donald as Secretary
16 July 1999
Resigned Bond, Stephen William as Director
16 July 1999
Resigned Bond, Peter James as Director
12 May 1999
Appointed Fossheim, Edgar as Director
12 May 1999
Resigned Brinch, Christian Nicolay as Director
1 January 1999
Appointed Cloggie, John as Director
31 December 1998
Resigned Cox, Anthony Trevor as Director
24 March 1998
Appointed Bengtson, Jan as Director
24 March 1998
Resigned Harlem, Lars as Director
9 March 1998
Appointed Lochhead, Robin Donald as Director
13 February 1997
Appointed Brinch, Christian Nicolay as Director
13 February 1997
Appointed Harlem, Lars as Director
13 February 1997
Resigned Barrie, George as Director
13 February 1997
Resigned Bell, Johnstone Dickson Irvine as Director
19 August 1996
Appointed Bond, Peter James as Director
21 June 1996
Appointed Lochhead, Robin Donald as Secretary
21 June 1996
Resigned Harrison, David Alexander as Secretary
27 January 1995
Resigned Latham, Alan as Director
15 May 1993
Resigned May, James Graham as Director
15 May 1993
Resigned May, James Graham as Secretary
14 May 1993
Appointed Harrison, David Alexander as Secretary
14 May 1993
Appointed Harrison, David Alexander as Director
31 August 1992
Resigned Sheppardson, Kenneth Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
15 December 2017
Ceased Ivan Clive Levy — Owns 50–75% of shares
24 March 2017
Ceased William Edward Macaulay — Has significant influence or control (as a firm)

Filings 804

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026
24 August 2026Director's details changed
24 August 2026Director's details changed
24 August 2026Director's details changed
24 July 2026Full accounts30 April 2025
Show all 804 filings

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