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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.
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 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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
Telephone
01224846000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Director • American • Lives in United States • Born in Nov 1979
Director • Businessman • American • Lives in United States • Born in Jan 1969
CHC Holding (UK) Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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
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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
Repayment History
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