CHC HOLDING (UK) LIMITED

Company summary

Company number: SC147943
Status: ACTIVE
Incorporated / age: 8 December 199332 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: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:28 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
CANADIAN HELICOPTERS (UK) LIMITED
ABLEFUN ENTERPRISES LIMITED

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTH, Carolyn Sonia ACTIVE	Director	19 Sep 2022		Scotland	December 1970	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
GILCHRIST, Neil Porteous ACTIVE	Director	01 Apr 2026		United Kingdom	August 1967	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
HOPKINSON, Jonathan Paul ACTIVE	Director	19 Sep 2022		United Kingdom	November 1969	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	20 Oct 2022		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	06 Jan 1994	08 Dec 1994			Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
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	01 May 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
MCCOMBIE, Kenneth Allan RESIGNED	Secretary		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
SANKEY-BARKER, Patric John Randle RESIGNED	Secretary	20 Dec 1993	06 Jan 1994			23 Kidbrooke Grove, Blackheath, London, SE3 0LE
STEPHEN, Diane Elizabeth Macdonald RESIGNED	Secretary	01 Feb 1997	17 Jul 1998			24b Esslemont Avenue, Aberdeen, AB25 1SN
STEWART, David Andrew RESIGNED	Secretary	01 May 2009	26 Oct 2009			2, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	08 Dec 1993	20 Dec 1993			24 Great King Street, Edinburgh, EH3 6QN
ABBEY, Mark Antony RESIGNED	Director	04 Feb 2013	19 Sep 2022	United Kingdom	April 1964	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL, Scotland
ADEBAYO, Babajide RESIGNED	Director	01 Jul 2005	09 Jan 2006		September 1963	168 Clifton Road, Aberdeen, Aberdeenshire, AB24 4HA
ALLARD, Sylvain Joseph RESIGNED	Director	07 Oct 2006	20 Jul 2010		July 1958	13329, 25th Avenue, Surrey, B.C., V4p 1yp, V4P 1Y6, Canada
BICKER, James Maxwell RESIGNED	Director	01 Dec 2000	07 Nov 2003		October 1950	14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
BIRT, Stewart Graham RESIGNED	Director	06 Jan 1994	08 Dec 1994		November 1942	Beechwood, Woodhead, Fyvie, Aberdeenshire, AB53 8LT
CALLAGHAN, Patrick RESIGNED	Director	06 Jan 1994	17 Mar 1995		June 1948	42 Rennies Mill, St Johns, Newfoundland, A1C 221, Canada
CALVERT, Neil Menzies RESIGNED	Director	23 Jun 1998	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
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	12 Aug 1996	25 Jun 1998		February 1952	37 Forest Road, Aberdeen, Scotland, AB15 4BY
CORBETT, Dennis Mcgillivray RESIGNED	Director	21 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	01 May 2009	United Kingdom	July 1962	28 Derbet Manor, Kingswells, Aberdeenshrie, AB15 8TZ
DOBBIN, Craig Laurence RESIGNED	Director	04 Oct 1994	07 Oct 2006		September 1935	PO BOX 65 Portugal Cove, St Johns, Newfoundland, AOA3KO
DOBBIN, Mark Douglas RESIGNED	Director	13 Mar 1998	01 Dec 1998		January 1960	22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
DOBBIN, Mark Douglas RESIGNED	Director	06 Jan 1994	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
FOSTER, Robert John RESIGNED	Director	06 Jan 1994	04 Oct 1994		September 1942	102 Kilbarry Road, Toronto, Ontario, M5P 1K8, Canada
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	12 Aug 1996	29 Nov 1996		November 1958	44 Circular Road, St Johns, Newfoundland, A1C 2ZI, Canada
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	20 May 2022	19 Sep 2022	United Kingdom	April 1977	Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
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 Nov 2003	26 Oct 2009		August 1970	5 Springdale Road, Bieldside, Aberdeen, AB15 9FA
MURPHY, Edward Joseph RESIGNED	Director	05 Jan 1994	04 Oct 1994		December 1947	5 Lambert Place, St Johns, Newfoundland, A1A 3X4, Canada
RAE, David Charles RESIGNED	Director	01 Apr 2009	28 Feb 2011	United Kingdom	April 1966	10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
RYKHUS, Per Andre RESIGNED	Director	28 Feb 2020	19 Sep 2022	Norway	April 1973	C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
SANKEY-BARKER, Patric John Randle RESIGNED	Director	20 Dec 1993	06 Jan 1994		December 1941	23 Kidbrooke Grove, Blackheath, London, SE3 0LE
SEMMENS, Guy William RESIGNED	Director	20 Dec 1993	06 Jan 1994		November 1968	Waltons&Morse 31 Fenchurch Street, London, EC3M 3NN
STEWART, David Andrew RESIGNED	Director	01 May 2009	05 Sep 2014	Scotland	November 1965	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL, Scotland
STEWART, Shaun RESIGNED	Director	21 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	12 Aug 1996	11 May 1998		December 1946	Rose Cottage The Green, Melkridge, Haltwhistle, Northumberland, NE49 0LX
WALKER, Michael Giles Neish RESIGNED	Director	04 Oct 1994	06 Jan 1996		August 1933	Shanwell House, Kinross, KY13 0RG
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	08 Dec 1993	20 Dec 1993			24 Great King Street, Edinburgh, EH3 6QN

FORSYTH, Carolyn Sonia ACTIVE
Role: Director
Appointed on: 19 Sep 2022
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

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

HOPKINSON, Jonathan Paul ACTIVE
Role: Director
Appointed on: 19 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1969
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: 20 Oct 2022
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
15 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
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)
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)
16 Sep 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)
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)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)
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)
22 Feb 2018	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)
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)Statement that part or whole of property from a floating charge has been released (MG05s) (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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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