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CHC Financing (UK) Limited

CHC Financing (UK) Limited is an active company incorporated on 20 December 2022 with the registered office located in Edinburgh, City of Edinburgh. CHC Financing (UK) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC753502
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 20 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1967
Director • Businessman • American • Lives in UK • Born in Dec 1978
Robert Dew Albergotti
PSC • American • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Aviation Limited
Carolyn Sonia Forsyth is a mutual person.
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Heliworld Leasing Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Heli-One Holdings (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Brintel Helicopters Limited
Carolyn Sonia Forsyth is a mutual person.
Active
CHC Holding (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Lloyd Helicopter Services Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£46.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.27M
Total Liabilities
-£3.31M
Net Assets
-£45.55K
Debt Ratio (%)
101%
Latest Activity
Robert Dew Albergotti Resigned
1 Month Ago on 25 Sep 2025
Neil Porteous Gilchrist Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Robert Dew Albergotti Details Changed
11 Months Ago on 21 Nov 2024
Robert Dew Albergotti (PSC) Appointed
1 Year 9 Months Ago on 18 Jan 2024
Miguel Angel Carrasco (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Miguel Angel Carrasco Resigned
1 Year 9 Months Ago on 18 Jan 2024
Robert Dew Albergotti Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Appointment of Neil Porteous Gilchrist as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Robert Dew Albergotti as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Director's details changed for Robert Dew Albergotti on 21 November 2024
Submitted on 19 Dec 2024
Cessation of Miguel Angel Carrasco as a person with significant control on 18 January 2024
Submitted on 19 Dec 2024
Notification of Robert Dew Albergotti as a person with significant control on 18 January 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Appointment of Robert Dew Albergotti as a director on 18 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Miguel Angel Carrasco as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 28 Dec 2023
Repayment History
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