Heli-One (UK) Limited

ActiveSC136650 Private limited company
Incorporated
14 February 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

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 February 2027
Last conf. stmt
14 February 2026

Charges

Total
39
Outstanding
4
Part satisfied
0
Satisfied
35

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at CHC Scotia Limited, CHC Holding (UK) Limited
American
Born November 1979
Director · Appointed 28 February 2020
Also at Heli-One Holdings (UK) Limited (proposed for strike-off), CHC Holding (UK) Limited, Heliworld Leasing Limited · more companies
British
Born December 1970 (55)
Officer history (58 former)
10 October 2025
Appointed Spengler, Kevin Andrew as Director
10 October 2025
Resigned Carrasco, Miguel Angel as Director
19 September 2022
Appointed Carrasco, Miguel Angel as Director
18 September 2022
Resigned Standring, Kate Ann as Director
20 May 2022
Appointed Standring, Kate Ann as Director
20 May 2022
Resigned Corbett, Dennis Mcgillivray as Director
28 February 2020
Appointed Forsyth, Carolyn Sonia as Director
28 February 2020
Resigned Middleton, Roy Albert 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
Appointed Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
27 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
27 October 2015
Resigned Joyce, Aidan as Secretary
24 October 2014
Appointed Corbett, Dennis Mcgillivray as Director
24 October 2014
Resigned Das, Peter as Director
24 October 2014
Resigned Landsnes, Lars Andreas as Director
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
30 June 2012
Appointed Stewart, Shaun as Director
30 June 2012
Resigned Doyle, Michael as Director
20 June 2011
Resigned Calvert, Neil Menzies as Director
26 October 2009
Resigned Corbett, Dennis Mcgillivray as Secretary
26 October 2009
Resigned Mullett, Keith Woodrow as Director
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
30 November 2008
Resigned Korte, Jens Fokko as Director
12 June 2008
Appointed Doyle, Michael as Director
12 June 2008
Resigned Henderson, Alistair as Director
1 July 2007
Appointed Henderson, Alistair as Director
4 June 2007
Resigned Russell, Dennis as Director
1 May 2007
Appointed Das, Peter as Director
1 May 2007
Appointed Calvert, Neil Menzies as Director
1 May 2007
Resigned Allanach, Greg Russell as Director
1 May 2007
Appointed Mullett, Keith Woodrow as Director
6 April 2007
Appointed Corbett, Dennis Mcgillivray as Secretary
6 April 2007
Resigned Johnson, Vikki as Secretary
28 June 2006
Appointed Johnson, Vikki as Secretary
28 June 2006
Resigned Donald, Neil Robert Reid as Director
28 June 2006
Appointed Russell, Dennis as Director
28 June 2006
Appointed Landsnes, Lars Andreas as Director
28 June 2006
Appointed Allanach, Greg Russell as Director
28 June 2006
Resigned Mair, Nicholas John as Director
28 June 2006
Resigned Calvert, Neil Menzies as Director
28 June 2006
Resigned Mullett, Keith Woodrow as Director
28 June 2006
Resigned Donald, Neil Robert Reid as Secretary
28 June 2006
Appointed Korte, Jens Fokko as Director
9 January 2006
Appointed Mair, Nicholas John as Director
9 January 2006
Resigned Adebayo, Babajide as Director
1 July 2005
Appointed Donald, Neil Robert Reid as Director
1 July 2005
Appointed Donald, Neil Robert Reid as Secretary
1 July 2005
Resigned Cheetham, George Slater as Director
1 July 2005
Resigned Mullett, Keith Woodrow as Secretary
1 July 2005
Appointed Adebayo, Babajide as Director
7 February 2005
Appointed Mullett, Keith Woodrow as Director
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
31 January 2004
Resigned Cloggie, John as Director
7 November 2003
Resigned Bicker, James Maxwell as Secretary
7 November 2003
Appointed Mullett, Keith Woodrow as Secretary
28 September 2001
Resigned Rae, David Charles as Secretary
28 September 2001
Appointed Bicker, James Maxwell as Secretary
1 December 2000
Appointed Mackenzie, Alistair Young as Director
26 June 2000
Resigned Dobbin, Craig Laurence as Director
15 May 2000
Resigned Jones, Anthony Edward as Director
15 October 1999
Appointed Cloggie, John as Director
17 July 1998
17 July 1998
Appointed Rae, David Charles as Secretary
25 June 1998
Resigned Conway, Paul Joseph as Director
23 June 1998
Appointed Jones, Anthony Edward as Director
23 June 1998
Appointed Calvert, Neil Menzies as Director
18 May 1998
Appointed Cheetham, George Slater as Director
10 May 1998
Resigned Stubbs, Stephen James as Director
30 April 1997
Resigned Skipper, Ian as Director
1 February 1997
Appointed Stephen, Diane Elizabeth Macdonald as Secretary
1 February 1997
Resigned Collie, Duncan Mclellen as Secretary
29 November 1996
Resigned Lloyd, Christopher Paul as Director
30 June 1996
Resigned Wood, David Michael as Director
17 June 1996
Resigned Dobbin, Mark Douglas as Director
17 June 1996
Appointed Dobbin, Craig Laurence as Director
18 December 1995
Resigned Gregson, Keith Errol Noel as Director
31 October 1995
Appointed Lloyd, Christopher Paul as Director
31 October 1995
Appointed Dobbin, Mark Douglas as Director
17 March 1995
Appointed Wood, David Michael as Director
17 March 1995
Appointed Gregson, Keith Errol Noel as Director
17 March 1995
Appointed Conway, Paul Joseph as Director
24 February 1995
Appointed Collie, Duncan Mclellen as Secretary
24 February 1995
Resigned Mccombie, Kenneth Allan as Secretary
14 October 1994
Resigned Birt, Stewart Graham as Director
4 October 1994
Resigned Walker, Michael Giles Neish as Director
4 October 1994
Resigned Lloyd, Christopher Paul as Secretary
4 October 1994
Appointed Mccombie, Kenneth Allan as Secretary
3 March 1994
Resigned Lloyd, Christopher Paul as Director
18 February 1994
Resigned Callaghan, Patrick as Director
18 February 1994
Resigned Parker, Roy David as Director
6 January 1994
Resigned Cooper, Eric Lilford as Director
5 August 1993
Appointed Walker, Michael Giles Neish as Director
5 August 1993
Resigned Wills, David John as Director
27 January 1993
Appointed Wills, David John as Director
27 January 1993
Appointed Parker, Roy David as Director
27 January 1993
Resigned Paull & Williamsons as Corporate Secretary
27 January 1993
Appointed Lloyd, Christopher Paul as Secretary
27 January 1993
Appointed Lloyd, Christopher Paul as Director
27 January 1993
Appointed Cooper, Eric Lilford as Director
10 December 1992
Resigned Kernaghan, Robert Guy as Director
28 October 1992
Resigned Birt, Stewart Graham as Secretary
28 October 1992
Appointed Paull & Williamsons as Corporate Secretary
22 October 1992
Appointed Skipper, Ian as Director
22 October 1992
Appointed Stubbs, Stephen James as Director
24 April 1992
Appointed Kernaghan, Robert Guy as Director
24 April 1992
Appointed Birt, Stewart Graham as Director
24 April 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 April 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
24 April 1992
Appointed Birt, Stewart Graham as Secretary
14 February 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 February 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. Sc147943

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CHC Holding (UK) Limited
Heli-One (UK) Limited This company Owns 75–100% of shares
Heliworld Leasing Limited Owns 75–100% of shares

Filings 370

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
20 April 2026Registration of a charge
10 April 2026Alterations to a floating charge
10 April 2026Alterations to a floating charge
8 April 2026Registration of a charge
Show all 370 filings

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