Company Information for

HELI-ONE (UK) LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2EN,

Company Registration Number

SC136650

Private Limited Company

Active

About Heli-one (uk) Ltd

HELI-ONE (UK) LIMITED was founded on 1992-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Heli-one (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HELI-ONE (UK) LIMITED
Legal Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
MIDLOTHIAN
EH1 2EN
Other companies in AB21
Previous Names
BRINTEL HOLDINGS LIMITED
19/01/2006

Filing Information

Company NumberSC136650
Date formed1992-02-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2022
Account next due30/04/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 07:50:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dennis Mcgillivray Corbett Director ACCOUNTANT 2014-10-24 UNITED KINGDOM
Shaun Stewart Director FINANCE DIRECTOR 2012-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Light Company Secretary 2016-09-29 2018-03-30
Christopher Greig-bonnier Company Secretary 2015-10-27 2016-09-29
Aidan Joyce Company Secretary 2013-06-19 2015-10-27
Peter Das Director 2007-05-01 2014-10-24
Alexia Jena Henriksen Company Secretary 2009-10-26 2013-06-19
Michael Doyle Director 2008-06-12 2012-06-30
Neil Menzies Calvert Director 2007-05-01 2011-06-20
Dennis Mcgillivray Corbett Company Secretary 2007-04-06 2009-10-26
Greg Russell Allanach Director 2006-06-28 2007-05-01
Vikki Johnson Company Secretary 2006-06-28 2007-04-06
Neil Robert Reid Donald Company Secretary 2005-07-01 2006-06-28
Neil Menzies Calvert Director 1998-06-23 2006-06-28
Neil Robert Reid Donald Director 2005-07-01 2006-06-28
Babajide Adebayo Director 2005-07-01 2006-01-09
Keith Woodrow Mullett Company Secretary 2003-11-07 2005-07-01
George Slater Cheetham Director 1998-05-18 2005-07-01
John Cloggie Director 1999-10-15 2004-01-31
James Maxwell Bicker Company Secretary 2001-09-28 2003-11-07
David Charles Rae Company Secretary 1998-07-17 2001-09-28
Craig Laurence Dobbin Director 1996-06-17 2000-06-26
Diane Elizabeth Macdonald Stephen Company Secretary 1997-02-01 1998-07-17
Paul Joseph Conway Director 1995-03-17 1998-06-25
Duncan Mclellen Collie Company Secretary 1995-02-24 1997-02-01
Mark Douglas Dobbin Director 1995-10-31 1996-06-17
Keith Errol Noel Gregson Director 1995-03-17 1995-12-18
Kenneth Allan Mccombie Company Secretary 1994-10-04 1995-02-24
Stewart Graham Birt Director 1992-04-24 1994-10-14
Christopher Paul Lloyd Company Secretary 1993-01-27 1994-10-04
Patrick Callaghan Director 1994-02-14 1994-02-18
Eric Lilford Cooper Director 1993-01-27 1994-01-06
Paull & Williamsons Company Secretary 1992-10-28 1993-01-27
Stewart Graham Birt Company Secretary 1992-04-24 1992-10-28
Oswalds Of Edinburgh Limited Nominated Secretary 1992-02-14 1992-04-24

Related Directorships for Dennis Mcgillivray Corbett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis Mcgillivray Corbett LLOYD HELICOPTER SERVICES LIMITEDDirector 2014-11-03 CURRENT 1997-12-12 Active
Dennis Mcgillivray Corbett MANAGEMENT AVIATION LIMITEDDirector 2014-11-03 CURRENT 1966-02-25 Active
Dennis Mcgillivray Corbett HELI-ONE HOLDINGS (UK) LIMITEDDirector 2014-10-24 CURRENT 2008-08-21 Active
Dennis Mcgillivray Corbett BRINTEL HELICOPTERS LIMITEDDirector 2014-10-24 CURRENT 1992-03-09 Active
Dennis Mcgillivray Corbett CHC HOLDING (UK) LIMITEDDirector 2014-10-21 CURRENT 1993-12-08 Active
Dennis Mcgillivray Corbett HELIWORLD LEASING LIMITEDDirector 2012-06-29 CURRENT 2002-04-10 Active
Dennis Mcgillivray Corbett CHC SCOTIA LIMITEDDirector 2011-04-29 CURRENT 1968-08-02 Active

Related Directorships for Shaun Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Stewart SOTERIA SEARCH AND RESCUE LIMITEDDirector 2016-12-14 CURRENT 2009-06-16 Active - Proposal to Strike off
Shaun Stewart SOTERIA HELICOPTER SERVICES LIMITEDDirector 2016-10-03 CURRENT 2009-06-16 Dissolved 2017-08-15
Shaun Stewart LLOYD HELICOPTER SERVICES LIMITEDDirector 2014-11-03 CURRENT 1997-12-12 Active
Shaun Stewart MANAGEMENT AVIATION LIMITEDDirector 2014-11-03 CURRENT 1966-02-25 Active
Shaun Stewart BRINTEL HELICOPTERS LIMITEDDirector 2014-10-24 CURRENT 1992-03-09 Active
Shaun Stewart CHC HOLDING (UK) LIMITEDDirector 2014-10-21 CURRENT 1993-12-08 Active
Shaun Stewart HELI-ONE HOLDINGS (UK) LIMITEDDirector 2012-06-30 CURRENT 2008-08-21 Active
Shaun Stewart HELIWORLD LEASING LIMITEDDirector 2012-01-20 CURRENT 2002-04-10 Active
Shaun Stewart CHC SCOTIA LIMITEDDirector 2011-04-29 CURRENT 1968-08-02 Active