HELI-ONE (UK) LIMITED

Company summary

Company number: SC136650
Status: ACTIVE
Incorporated / age: 14 February 199234 years
Registered office: C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 12:48 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 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
Nature of business
Activities of head offices
Previous company names
BRINTEL HOLDINGS LIMITED
DREAMEXIST LIMITED

Officer details

Show 58 resigned officers

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, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
SPENGLER, Kevin Andrew ACTIVE	Director	10 Oct 2025		United States	November 1979	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
BICKER, James Maxwell RESIGNED	Secretary	28 Sep 2001	07 Nov 2003			14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
BIRT, Stewart Graham RESIGNED	Secretary	24 Apr 1992	28 Oct 1992			Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
COLLIE, Duncan Mclellen RESIGNED	Secretary	24 Feb 1995	01 Feb 1997			48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
CORBETT, Dennis Mcgillivray RESIGNED	Secretary	06 Apr 2007	26 Oct 2009			15 Park Drive, Stonehaven, Kincardineshire, AB39 2NW
DONALD, Neil Robert Reid RESIGNED	Secretary	01 Jul 2005	28 Jun 2006			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
HENRIKSEN, Alexia Jena RESIGNED	Secretary	26 Oct 2009	19 Jun 2013			C H C House, Howe Moss Drive, Kirlhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
JOHNSON, Vikki RESIGNED	Secretary	28 Jun 2006	06 Apr 2007			19 Wyness Grove, Kintore, Aberdeenshire, AB51 0TA
JOYCE, Aidan RESIGNED	Secretary	19 Jun 2013	27 Oct 2015			Mulhussey, Maynooth, Co Kildare, Ireland
LIGHT, Helen RESIGNED	Secretary	29 Sep 2016	30 Mar 2018			Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland
LLOYD, Christopher Paul RESIGNED	Secretary	27 Jan 1993	04 Oct 1994			2 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
MCCOMBIE, Kenneth Allan RESIGNED	Secretary	04 Oct 1994	24 Feb 1995			1 Earns Heugh Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3RU
MULLETT, Keith Woodrow RESIGNED	Secretary	07 Nov 2003	01 Jul 2005			7 Meadowlands Avenue, Westhill, Aberdeenshire, AB32 6EH
RAE, David Charles RESIGNED	Secretary	17 Jul 1998	28 Sep 2001			10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
STEPHEN, Diane Elizabeth Macdonald RESIGNED	Secretary	01 Feb 1997	17 Jul 1998			24b Esslemont Avenue, Aberdeen, AB25 1SN
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	14 Feb 1992	24 Apr 1992			24 Great King Street, Edinburgh, EH3 6QN
PAULL & WILLIAMSONS RESIGNED	Secretary	28 Oct 1992	27 Jan 1993			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
ADEBAYO, Babajide RESIGNED	Director	01 Jul 2005	09 Jan 2006		September 1963	168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
ALLANACH, Greg Russell RESIGNED	Director	28 Jun 2006	01 May 2007	United Kingdom	January 1974	15 Wyness Grove, Castlefields, Kintore, Aberdeenshire, AB51 0TA
BIRT, Stewart Graham RESIGNED	Director	24 Apr 1992	14 Oct 1994		November 1942	Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
CALLAGHAN, Patrick RESIGNED	Director		18 Feb 1994		June 1948	42 Rennies Mill, St Johns, Newfoundland, A1C 221, Canada
CALVERT, Neil Menzies RESIGNED	Director	01 May 2007	20 Jun 2011		November 1951	1440 184th Street, Surrey, British Columbia, V3S 9RN, Canada
CALVERT, Neil Menzies RESIGNED	Director	23 Jun 1998	28 Jun 2006		November 1951	1440 184th Street, Surrey, British Columbia, V3S 9RN, Canada
CARRASCO, Miguel Angel RESIGNED	Director	19 Sep 2022	10 Oct 2025	United States	January 1969	222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States
CHEETHAM, George Slater RESIGNED	Director	18 May 1998	01 Jul 2005	Scotland	May 1960	2 Oakhill Crescent, Aberdeen, AB15 5HY
CLOGGIE, John RESIGNED	Director	15 Oct 1999	31 Jan 2004	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
CONWAY, Paul Joseph RESIGNED	Director	17 Mar 1995	25 Jun 1998		February 1952	37 Forest Road, Aberdeen, Scotland, AB15 4BY
COOPER, Eric Lilford RESIGNED	Director	27 Jan 1993	06 Jan 1994	England	May 1946	Bradbourne Vale House, Bradbourne Road, Sevenoaks, Kent, TN13 3QB
CORBETT, Dennis Mcgillivray RESIGNED	Director	24 Oct 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	01 May 2007	24 Oct 2014	Netherlands	July 1962	Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
DOBBIN, Craig Laurence RESIGNED	Director	17 Jun 1996	26 Jun 2000		September 1935	PO BOX 65 Portugal Cove, St Johns, Newfoundland, AOA3KO
DOBBIN, Mark Douglas RESIGNED	Director	31 Oct 1995	17 Jun 1996		January 1960	22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
DONALD, Neil Robert Reid RESIGNED	Director	01 Jul 2005	28 Jun 2006	Scotland	March 1963	32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
DOYLE, Michael RESIGNED	Director	12 Jun 2008	30 Jun 2012		December 1957	54, Broomfield Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4XT
GREGSON, Keith Errol Noel RESIGNED	Director	17 Mar 1995	18 Dec 1995		December 1932	Westmead 3 Deepdene Drive, Dorking, Surrey, RH5 4AD
HENDERSON, Alistair RESIGNED	Director	01 Jul 2007	12 Jun 2008		April 1965	35 Watt Crescent, Inverurie, Aberdeenshire, AB51 4RR
JONES, Anthony Edward RESIGNED	Director	23 Jun 1998	15 May 2000		October 1948	4 Craig Lea, Kemnay, Inverurie, Aberdeenshire, AB51 5QY
KERNAGHAN, Robert Guy RESIGNED	Director	24 Apr 1992	10 Dec 1992		November 1953	2f Cuparstone Court, Aberdeen, AB10 6FB
KORTE, Jens Fokko RESIGNED	Director	28 Jun 2006	30 Nov 2008		July 1956	Solvspenneveien 28, 4032 Stavanger, Norway
LANDSNES, Lars Andreas RESIGNED	Director	28 Jun 2006	24 Oct 2014		May 1967	15403 33 A Avenue, Surrey, Bc, V3s 0k6, V3S 0K6, Canada
LLOYD, Christopher Paul RESIGNED	Director	31 Oct 1995	29 Nov 1996		November 1958	44 Circular Road, St Johns, Newfoundland, A1C 2ZI, Canada
LLOYD, Christopher Paul RESIGNED	Director	27 Jan 1993	03 Mar 1994		November 1958	2 Fonthill Terrace, Aberdeen, Aberdeenshire, AB1 2UR
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	28 Jun 2006		April 1966	1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
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	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
MULLETT, Keith Woodrow RESIGNED	Director	01 May 2007	26 Oct 2009		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
MULLETT, Keith Woodrow RESIGNED	Director	07 Feb 2005	28 Jun 2006		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
PARKER, Roy David RESIGNED	Director	27 Jan 1993	18 Feb 1994		February 1943	26 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
RUSSELL, Dennis RESIGNED	Director	28 Jun 2006	04 Jun 2007		May 1947	Kirkstone, Station Road, Hatton Of Fintray, Aberdeenshire, AB21 0YE
SKIPPER, Ian RESIGNED	Director	22 Oct 1992	30 Apr 1997		October 1937	Ben Braggie Mount Street, Banchory, Kincardineshire, AB31 3UA
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	30 Jun 2012	31 Dec 2019	United Kingdom	July 1963	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
STUBBS, Stephen James RESIGNED	Director	22 Oct 1992	10 May 1998		December 1946	Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
WALKER, Michael Giles Neish RESIGNED	Director	05 Aug 1993	04 Oct 1994		August 1933	Shanwell House, Kinross, KY13 0RG
WILLS, David John RESIGNED	Director	27 Jan 1993	05 Aug 1993	England	September 1946	15 Kildare Gardens, London, W2 5JS
WOOD, David Michael RESIGNED	Director	17 Mar 1995	30 Jun 1996	United Kingdom	September 1946	Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	14 Feb 1992	24 Apr 1992			24 Great King Street, Edinburgh, EH3 6QN

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, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

SPENGLER, Kevin Andrew ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United States
Date of birth: November 1979
Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 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)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
07 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 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)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (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)
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)Satisfaction of a charge (MR04) (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 Mar 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)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
24 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (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)
24 Jan 2014	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)
31 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
10 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 1993	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Jan 1993	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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