MANAGEMENT AVIATION LIMITED

Company summary

Company number: 00872372
Status: ACTIVE
Incorporated / age: 25 February 196660 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Nature of business
Non-trading company
Previous company names
BOND HELICOPTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTH, Carolyn Sonia ACTIVE	Director	28 Feb 2020		Scotland	December 1970	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
GILCHRIST, Neil Porteous ACTIVE	Director	01 Apr 2026		United Kingdom	August 1967	C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BELL, Johnstone Dickson Irvine RESIGNED	Secretary		15 May 1993			East Rosebank Ballater Road, Aboyne, Aberdeenshire, AB34 5HN
BICKER, James Maxwell RESIGNED	Secretary	28 Sep 2001	07 Nov 2003			14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
CORBETT, Dennis Mcgillivray RESIGNED	Secretary	07 Feb 2005	01 Jul 2005			15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
DAS, Peter RESIGNED	Secretary	22 Feb 2008	26 Oct 2009			28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
DONALD, Neil Robert Reid RESIGNED	Secretary	01 Jul 2005	22 Feb 2008			32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
GREIG-BONNIER, Christopher RESIGNED	Secretary	27 Oct 2015	29 Sep 2016			Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland
HARRISON, David Alexander RESIGNED	Secretary	27 Jan 1995	13 Jan 1997			6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
HENRIKSEN, Alexia Jena RESIGNED	Secretary	26 Oct 2009	19 Jun 2013			C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
JOYCE, Aidan RESIGNED	Secretary	19 Jun 2013	27 Oct 2015			Mulhussey, Maynooth, Co Kildare, Ireland
LATHAM, Alan RESIGNED	Secretary	15 May 1993	27 Jan 1995			Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH
LIGHT, Helen RESIGNED	Secretary	29 Sep 2016	30 Mar 2018			Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland
LOCHHEAD, Robin Donald RESIGNED	Secretary	13 Jan 1997	24 Aug 1999			Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland
MULLETT, Keith Woodrow RESIGNED	Secretary	07 Nov 2003	07 Feb 2005			7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
RAE, David Charles RESIGNED	Secretary	24 Aug 1999	28 Sep 2001			10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
ABBEY, Mark Antony RESIGNED	Director	04 Feb 2013	03 Nov 2014	United Kingdom	April 1964	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland
ADEBAYO, Babajide RESIGNED	Director	07 Feb 2005	09 Jan 2006		September 1963	168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
BENGTSON, Jan RESIGNED	Director	24 Mar 1998	24 Aug 1999		November 1944	Trettestykket 20, 1370 Asker, Norway, FOREIGN
BICKER, James Maxwell RESIGNED	Director	01 Dec 2000	07 Nov 2003		October 1950	14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
BOND, Geoffrey David RESIGNED	Director		16 Nov 1993		July 1944	Cob Cottage 20 The Cross, St Newlyn East, Newquay, Cornwall, TR8 5LG
BOND, Michael Harry RESIGNED	Director		16 Nov 1993		July 1944	16a Bayfield Road, Aberdeen
BOND, Stephen William RESIGNED	Director		13 Jan 1997	United Kingdom	May 1950	Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
CALVERT, Neil Menzies RESIGNED	Director	24 Aug 1999	15 Sep 2004		November 1951	40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
CARRASCO, Miguel Angel RESIGNED	Director	19 Sep 2022	01 Apr 2026	United States	January 1969	222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States
CLOGGIE, John RESIGNED	Director	08 Oct 1999	31 Jan 2004	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
CORBETT, Dennis Mcgillivray RESIGNED	Director	03 Nov 2014	20 May 2022	United Kingdom	August 1953	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
DAS, Peter RESIGNED	Director	22 Feb 2008	03 Nov 2014	Netherlands	July 1962	Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
DONALD, Neil Robert Reid RESIGNED	Director	01 Jul 2005	22 Feb 2008	Scotland	March 1963	32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
HARLEM, Lars RESIGNED	Director	13 Jan 1997	24 Mar 1998		February 1946	Hummerkloa 1, 0139 Oslo, FOREIGN, Norway
HARRISON, David Alexander RESIGNED	Director	15 May 1993	24 Aug 1999	Scotland	January 1960	6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
LATHAM, Alan RESIGNED	Director	22 Dec 1997	24 Aug 1999		May 1949	25 Dashwood Road, Beaumont, South Australia 5066
LATHAM, Alan RESIGNED	Director		27 Jan 1995		May 1949	Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH
MACKENZIE, Alistair Young RESIGNED	Director	01 Dec 2000	08 Oct 2004	United Kingdom	September 1952	Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS
MAIR, Nicholas John RESIGNED	Director	09 Jan 2006	04 Feb 2013		April 1966	160, North Deeside Road, Milltimber, Aberdeen, Scotland, AB13 0HL, Scotland
MCBEATH, Ian John RESIGNED	Director	15 Sep 2004	07 Feb 2005		April 1948	40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB
MIDDLETON, Roy Albert RESIGNED	Director	31 Dec 2019	28 Feb 2020	United Kingdom	April 1977	C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF
MULLETT, Keith Woodrow RESIGNED	Director	07 Nov 2003	26 Oct 2009		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
STANDRING, Kate Ann RESIGNED	Director	20 May 2022	18 Sep 2022	United Kingdom	January 1980	Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
STEWART, Shaun RESIGNED	Director	03 Nov 2014	31 Dec 2019	United Kingdom	July 1963	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

FORSYTH, Carolyn Sonia ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: Scotland
Date of birth: December 1970
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

GILCHRIST, Neil Porteous ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BELL, Johnstone Dickson Irvine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 1993
Address: East Rosebank Ballater Road, Aboyne, Aberdeenshire, AB34 5HN

BICKER, James Maxwell RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 07 Nov 2003
Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

CORBETT, Dennis Mcgillivray RESIGNED
Role: Secretary
Appointed on: 07 Feb 2005
Resigned on: 01 Jul 2005
Address: 15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW

DAS, Peter RESIGNED
Role: Secretary
Appointed on: 22 Feb 2008
Resigned on: 26 Oct 2009
Address: 28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ

DONALD, Neil Robert Reid RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 22 Feb 2008
Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

GREIG-BONNIER, Christopher RESIGNED
Role: Secretary
Appointed on: 27 Oct 2015
Resigned on: 29 Sep 2016
Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

HARRISON, David Alexander RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 13 Jan 1997
Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

HENRIKSEN, Alexia Jena RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 19 Jun 2013
Address: C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL

JOYCE, Aidan RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 27 Oct 2015
Address: Mulhussey, Maynooth, Co Kildare, Ireland

LATHAM, Alan RESIGNED
Role: Secretary
Appointed on: 15 May 1993
Resigned on: 27 Jan 1995
Address: Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH

LIGHT, Helen RESIGNED
Role: Secretary
Appointed on: 29 Sep 2016
Resigned on: 30 Mar 2018
Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

LOCHHEAD, Robin Donald RESIGNED
Role: Secretary
Appointed on: 13 Jan 1997
Resigned on: 24 Aug 1999
Address: Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH, Scotland

MULLETT, Keith Woodrow RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 07 Feb 2005
Address: 7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH

RAE, David Charles RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 28 Sep 2001
Address: 10 Abbotshall Place, Cults, Aberdeen, AB15 9JB

ABBEY, Mark Antony RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland

ADEBAYO, Babajide RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 09 Jan 2006
Date of birth: September 1963
Address: 168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA

BENGTSON, Jan RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 24 Aug 1999
Date of birth: November 1944
Address: Trettestykket 20, 1370 Asker, Norway, FOREIGN

BICKER, James Maxwell RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 07 Nov 2003
Date of birth: October 1950
Address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH

BOND, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: July 1944
Address: Cob Cottage 20 The Cross, St Newlyn East, Newquay, Cornwall, TR8 5LG

BOND, Michael Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: July 1944
Address: 16a Bayfield Road, Aberdeen

BOND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE

CALVERT, Neil Menzies RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 15 Sep 2004
Date of birth: November 1951
Address: 40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF

CARRASCO, Miguel Angel RESIGNED
Role: Director
Appointed on: 19 Sep 2022
Resigned on: 01 Apr 2026
Country of Residence: United States
Date of birth: January 1969
Address: 222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States

CLOGGIE, John RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Jan 2004
Country of Residence: Scotland
Date of birth: April 1955
Address: 23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA

CORBETT, Dennis Mcgillivray RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

DAS, Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 03 Nov 2014
Country of Residence: Netherlands
Date of birth: July 1962
Address: Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands

DONALD, Neil Robert Reid RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 22 Feb 2008
Country of Residence: Scotland
Date of birth: March 1963
Address: 32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR

HARLEM, Lars RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 24 Mar 1998
Date of birth: February 1946
Address: Hummerkloa 1, 0139 Oslo, FOREIGN, Norway

HARRISON, David Alexander RESIGNED
Role: Director
Appointed on: 15 May 1993
Resigned on: 24 Aug 1999
Country of Residence: Scotland
Date of birth: January 1960
Address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW

LATHAM, Alan RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 24 Aug 1999
Date of birth: May 1949
Address: 25 Dashwood Road, Beaumont, South Australia 5066

LATHAM, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: May 1949
Address: Corrennie Kincardine Road, Torphins, Banchory, Kincardineshire, AB31 4HH

MACKENZIE, Alistair Young RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Fernlea, Kirkton Of Maryculter, Aberdeen, AB12 5FS

MAIR, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 04 Feb 2013
Date of birth: April 1966
Address: 160, North Deeside Road, Milltimber, Aberdeen, Scotland, AB13 0HL, Scotland

MCBEATH, Ian John RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 07 Feb 2005
Date of birth: April 1948
Address: 40 Osborne Place, Aberdeen, Aberdeenshire, AB25 2DB

MIDDLETON, Roy Albert RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF

MULLETT, Keith Woodrow RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 26 Oct 2009
Date of birth: August 1970
Address: 5 Springdale Road, Bieldside, Aberdeen, AB15 9FA

STANDRING, Kate Ann RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 18 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

STEWART, Shaun RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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