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Heli-One (UK) Limited
Heli-One (UK) Limited is an active company incorporated on 14 February 1992 with the registered office located in Edinburgh, City of Edinburgh. Heli-One (UK) Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC136650
Private limited company
Scottish Company
Age
33 years
Incorporated
14 February 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Heli-One (UK) Limited
Contact
Update Details
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland
Same address for the past
4 years
Companies in EH1 2EN
Telephone
01224846000
Email
Available in Endole App
Website
Heli-one.com:80
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carolyn Sonia Forsyth
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Kevin Andrew Spengler
Director • American • Lives in United States • Born in Nov 1979
Miguel Angel Carrasco
Director • Businessman • American • Lives in United States • Born in Jan 1969
CHC Holding (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHC Holding (UK) Limited
Carolyn Sonia Forsyth, Miguel Angel Carrasco, and 1 more are mutual people.
Active
Management Aviation Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Scotia Limited
Miguel Angel Carrasco and Kevin Andrew Spengler are mutual people.
Active
Heliworld Leasing Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One Holdings (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Brintel Helicopters Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Lloyd Helicopter Services Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £48K (-100%)
Turnover
£973K
Decreased by £67K (-6%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£42.89M
Increased by £479K (+1%)
Total Liabilities
-£40.32M
Increased by £770K (+2%)
Net Assets
£2.58M
Decreased by £291K (-10%)
Debt Ratio (%)
94%
Increased by 0.75% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Kevin Andrew Spengler Details Changed
14 Days Ago on 15 Oct 2025
Kevin Andrew Spengler Details Changed
14 Days Ago on 15 Oct 2025
Kevin Andrew Spengler Appointed
19 Days Ago on 10 Oct 2025
Get Alerts
Get Credit Report
Discover Heli-One (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge SC1366500027 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500029 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500038 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500033 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500040 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500030 in full
Submitted on 17 Oct 2025
Satisfaction of charge SC1366500036 in full
Submitted on 17 Oct 2025
Director's details changed for Kevin Andrew Spengler on 15 October 2025
Submitted on 16 Oct 2025
Director's details changed for Kevin Andrew Spengler on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Miguel Angel Carrasco as a director on 10 October 2025
Submitted on 14 Oct 2025
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Repayment History
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