BRINTEL HELICOPTERS LIMITED

Company summary

Company number: SC137022
Status: DISSOLVED
Incorporated / age: 9 March 199233 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: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:33 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
Non-scheduled passenger air transport
Previous company names
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED
COMLAW NO. 287 LIMITED

Officer details

Show 46 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRASCO, Miguel Angel ACTIVE	Director	19 Sep 2022		United States	January 1969	222, West Las Colinas Boulevard Suite 2050, Irving, Texas, TX 75039, United States
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
BICKER, James Maxwell RESIGNED	Secretary	28 Sep 2001	07 Nov 2003			14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
BRUCE, Graeme Murray RESIGNED	Nominee Secretary	09 Mar 1992	03 Apr 1992			Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
COLLIE, Duncan Mclellen RESIGNED	Secretary	24 Feb 1995	01 Feb 1997			48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
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
HENRIKSEN, Alexia Jena RESIGNED	Secretary	26 Oct 2009	19 Jun 2013			Chc 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
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
SCOTT, Alan Philip RESIGNED	Secretary	03 Apr 1992	22 Jan 1993			7 Tryst Park, Edinburgh, Midlothian, EH10 7HA
STEPHEN, Diane Elizabeth Macdonald RESIGNED	Secretary	01 Feb 1997	17 Jul 1998			24b Esslemont Avenue, Aberdeen, AB25 1SN
PAULL & WILLIAMSONS RESIGNED	Secretary	22 Jan 1993	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
BIRT, Stewart Graham RESIGNED	Director	22 Jan 1993	09 Mar 1995		November 1942	Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
BRUCE, Graeme Murray RESIGNED	Nominee Director	09 Mar 1992	03 Apr 1992		April 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
CALVERT, Neil Menzies RESIGNED	Director	23 Jun 1998	15 Sep 2004		November 1951	40 St Ninians, Monymusk, Inverurie, Aberdeenshire, AB51 7HF
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
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	22 Feb 2008	24 Oct 2014	Netherlands	July 1962	Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands
DICKSON, Hugh RESIGNED	Director	03 Apr 1992	27 Jan 1993		January 1964	10 Birch Lane, Glenfarg, Perth, Perthshire, PH2 9PG
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	22 Feb 2008	Scotland	March 1963	32 Coull Green, Kingswells, Aberdeen, Aberdeenshire, AB15 8TR
GALBRAITH, Eric Roger RESIGNED	Nominee Director	09 Mar 1992	03 Apr 1992		May 1959	Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
GREGSON, Keith Errol Noel RESIGNED	Director	17 Mar 1995	18 Dec 1995		December 1932	Westmead 3 Deepdene Drive, Dorking, Surrey, RH5 4AD
JONES, Anthony Edward RESIGNED	Director	23 Jun 1998	15 May 2000		October 1948	4 Craig Lea, Kemnay, Inverurie, Aberdeenshire, AB51 5QY
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	16 Oct 2012		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	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL
MULLETT, Keith Woodrow RESIGNED	Director	07 Feb 2005	26 Oct 2009		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
NICOL, Murray David RESIGNED	Director	16 Oct 2012	24 Oct 2014	United Kingdom	January 1958	4, Albert Lane, Stonehaven, Aberdeenshire, AB39 2NT, United Kingdom
SCOTT, Alan Philip RESIGNED	Director	03 Apr 1992	27 Jan 1993		May 1956	7 Tryst Park, Edinburgh, Midlothian, EH10 7HA
SKIPPER, Ian RESIGNED	Director	27 Jan 1993	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	24 Oct 2014	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	27 Jan 1993	10 May 1998		December 1946	Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
WOOD, David Michael RESIGNED	Director	17 Mar 1995	30 Jun 1996	United Kingdom	September 1946	Tudor House, Parkway, Wilmslow, Cheshire, SK9 1LS

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 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)
14 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)
04 Jul 2000	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)
31 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)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (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)
07 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Aug 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
07 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Feb 1998	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)
30 Jan 1998	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)
06 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Apr 1994	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Mar 1994	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)
01 Feb 1993	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	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.