HELI-ONE (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HELI-ONE (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HELI-ONE (UK) LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: SC136650. The accounts status is FULL and accounts are next due on 30/04/2024.

HELI-ONE (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
MIDLOTHIAN
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRINTEL HOLDINGS LIMITED (until 19/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Director 2014-10-24 CURRENT
SHAUN STEWART Jul 1963 British Director 2012-06-30 CURRENT
STEWART GRAHAM BIRT Nov 1942 British Director 1992-04-24 UNTIL 1994-10-14 RESIGNED
MR ANTHONY EDWARD JONES Oct 1948 British Director 1998-06-23 UNTIL 2000-05-15 RESIGNED
PATRICK CALLAGHAN Jun 1948 Canadian Director 1994-02-14 UNTIL 1994-02-18 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 2007-05-01 UNTIL 2011-06-20 RESIGNED
NEIL MENZIES CALVERT Nov 1951 British Director 1998-06-23 UNTIL 2006-06-28 RESIGNED
MR GEORGE SLATER CHEETHAM May 1960 British Director 1998-05-18 UNTIL 2005-07-01 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 1999-10-15 UNTIL 2004-01-31 RESIGNED
PAUL JOSEPH CONWAY Feb 1952 British Director 1995-03-17 UNTIL 1998-06-25 RESIGNED
MR ERIC LILFORD COOPER May 1946 British Director 1993-01-27 UNTIL 1994-01-06 RESIGNED
PETER DAS Jul 1962 Dutch Director 2007-05-01 UNTIL 2014-10-24 RESIGNED
CRAIG LAURENCE DOBBIN Sep 1935 Canada Director 1996-06-17 UNTIL 2000-06-26 RESIGNED
MARK DOUGLAS DOBBIN Jan 1960 Irish Director 1995-10-31 UNTIL 1996-06-17 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Director 2005-07-01 UNTIL 2006-06-28 RESIGNED
MICHAEL DOYLE Dec 1957 British Director 2008-06-12 UNTIL 2012-06-30 RESIGNED
KEITH ERROL NOEL GREGSON Dec 1932 British Director 1995-03-17 UNTIL 1995-12-18 RESIGNED
ALISTAIR HENDERSON Apr 1965 British Director 2007-07-01 UNTIL 2008-06-12 RESIGNED
AIDAN JOYCE Secretary 2013-06-19 UNTIL 2015-10-27 RESIGNED
MR GREG RUSSELL ALLANACH Jan 1974 British Director 2006-06-28 UNTIL 2007-05-01 RESIGNED
BABAJIDE ADEBAYO Sep 1963 British Director 2005-07-01 UNTIL 2006-01-09 RESIGNED
DIANE ELIZABETH MACDONALD STEPHEN Secretary 1997-02-01 UNTIL 1998-07-17 RESIGNED
DAVID CHARLES RAE Apr 1966 British Secretary 1998-07-17 UNTIL 2001-09-28 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1992-10-28 UNTIL 1993-01-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-02-14 UNTIL 1992-04-24 RESIGNED
KEITH WOODROW MULLETT Aug 1970 British Secretary 2003-11-07 UNTIL 2005-07-01 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Secretary 1994-10-04 UNTIL 1995-02-24 RESIGNED
MR CHRISTOPHER PAUL LLOYD Nov 1958 British Secretary 1993-01-27 UNTIL 1994-10-04 RESIGNED
VIKKI JOHNSON British Secretary 2006-06-28 UNTIL 2007-04-06 RESIGNED
ALEXIA JENA HENRIKSEN Secretary 2009-10-26 UNTIL 2013-06-19 RESIGNED
MR NEIL ROBERT REID DONALD Mar 1963 British Secretary 2005-07-01 UNTIL 2006-06-28 RESIGNED
DENNIS MCGILLIVRAY CORBETT Aug 1953 British Secretary 2007-04-06 UNTIL 2009-10-26 RESIGNED
DUNCAN MCLELLEN COLLIE Jun 1966 British Secretary 1995-02-24 UNTIL 1997-02-01 RESIGNED
STEWART GRAHAM BIRT Nov 1942 British Secretary 1992-04-24 UNTIL 1992-10-28 RESIGNED
JAMES MAXWELL BICKER British Secretary 2001-09-28 UNTIL 2003-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chc Holding (Uk) Limited 2016-04-06 Dyce   Ownership of shares 75 to 100 percent

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