VECTOR AEROSPACE (UK HOLDINGS) LIMITED

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Company summary

Accounts overdue

Company number: SC183387
Status: ACTIVE
Incorporated / age: 27 February 199828 years
Registered office: Main Street, Almondbank, Perth, PH1 3NQ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Main Street, Almondbank, Perth, PH1 3NQ, Scotland
Nature of business
Activities of head offices
Previous company names
SIGMA AEROSPACE (HOLDINGS) LIMITED
CHC AIRMOTIVE (HOLDINGS) LIMITED
LOCHNAGAR LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Gary Scott ACTIVE	Director	19 Jun 2018		United Kingdom	May 1980	Fleetlands, Fareham Road, Gosport, PO13 0AA, England
JONES, Simon Griffith ACTIVE	Director	19 Jun 2018		United Kingdom	June 1969	Fleetlands, Fareham Road, Gosport, PO13 0AA, England
KANE, Shannon, Director ACTIVE	Director	10 Oct 2023		Canada	March 1978	6710, 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, 85253, United States
KAPLAN, Michael L. ACTIVE	Director	23 Mar 2026		United States	October 1968	6710 N. Scottsdale Road, 6710 N Scottsdale Road Ste 250, 250, Scottsdale, Az, 85253, United States
ROSEBOROUGH, Diane Mackey ACTIVE	Director	19 Jun 2018		United States	November 1964	6710, N. Scottsdale Road, Suite 250, Scottsdale, Az 85253, United States
BRAMMAN, Daniel RESIGNED	Secretary	11 Mar 1999	31 Oct 2001			2 Edward Mann Close East, Caroline Street, London, E1 0JS
BRYANT, Paul RESIGNED	Secretary	11 Feb 2005	30 Aug 2017			1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
FRENCH, Jeannie Marie Helen RESIGNED	Secretary	27 Nov 2003	29 Oct 2004			8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
FRENCH, Jeannie Marie Helen RESIGNED	Secretary	01 Nov 2001	08 May 2002			8 Cassino Place, St Johns, Newfoundland, Canada, A1A 3X3
MIDDLETON, Sandra Elizabeth RESIGNED	Nominee Secretary	27 Feb 1998	10 Mar 1998			Investment House 6 Union Row, Aberdeen, AB9 8DQ
PENNEY, Scott RESIGNED	Secretary	10 May 2004	11 Feb 2005			Flat 3, 98 Woodside, Wimbledon, London, SW19 7BA
PETTIPAS, Brian Andrew RESIGNED	Secretary	08 May 2002	31 Jan 2003			61a Belgrave Court, 36 Westferry Circus, London, Surrey, E14 8RL
ROCKWOOD, Gerald RESIGNED	Secretary	01 Feb 2003	10 May 2004			Flat 6 Liane Court, 230 Pampisford Road, Croydon, Surrey, CR2 6DB
PAULL & WILLIAMSONS RESIGNED	Secretary	10 Mar 1998	11 Mar 1999			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
BOURGEAIS, Emmanuel RESIGNED	Director	28 Aug 2015	31 Jan 2018	United Kingdom	July 1970	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
BRYANT, Paul RESIGNED	Director	10 May 2004	11 Feb 2005	Uk	November 1961	14 Topaz Grove, Waterlooville, Portsmouth, Hampshire, PO7 8ST
CONWAY, Paul Joseph RESIGNED	Director	10 Mar 1998	27 Nov 2003		February 1952	123 Rennies Road, Saint Johns, New Foundland, Canada
DOBBIN, Mark Douglas RESIGNED	Director	10 Mar 1998	27 Nov 2003		January 1960	22 Circular Road, St Johns, New Foundland, Canada, A1C 2ZI
FAWKES, Brent Jeffrey RESIGNED	Director	19 Jun 2018	10 Oct 2023	Canada	December 1969	33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
JACKSON, Donald Kenneth RESIGNED	Director	27 Nov 2003	16 Sep 2009		April 1944	105 Bedford Road, Toronto, Ontario, M5C 2Y7
JONES, Keith Goodwin RESIGNED	Director	08 May 2002	30 Apr 2003		February 1945	30 Waterside, Horley, Sussex, RH6 8JE
KAPLAN, Michael L. RESIGNED	Director	31 Jan 2018	23 Mar 2026	United States	September 1959	Main Street, Almondbank, Perth, PH1 3NQ, Scotland
LEVINE, Randal RESIGNED	Director	27 Nov 2003	28 Aug 2015	Canada	March 1957	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
MCCLAVE, Owen Martin RESIGNED	Director	29 Feb 2016	16 Nov 2017	Ireland	October 1962	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
MCNIVEN, Alan Ross RESIGNED	Nominee Director	27 Feb 1998	10 Mar 1998		December 1950	Investment House 6 Union Row, Aberdeen, AB9 8DQ
MERRIKIN, Barry RESIGNED	Director	05 Jan 2005	16 Sep 2009	Uk	September 1957	10 Horseshoe Lodge, Warsash, Southampton, Hampshire, SO31 9AY
O'SHEA, Declan Gerard RESIGNED	Director	16 Sep 2009	15 Nov 2017	Uk	February 1961	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
PARSONS, Samuel Maxwell RESIGNED	Director	23 Jun 1998	27 Nov 2003		September 1959	9 Brighton Place, St Johns, Newfoundland, A1A 4W2, Canada
RICE, Timothy Julian RESIGNED	Director	16 Sep 2009	31 Oct 2011	United Kingdom	February 1959	Chandos House, Broadway Road, Winchcombe, GL54 5JN
ROCKWOOD, Gerald RESIGNED	Director	10 May 2004	05 Jan 2005		December 1956	490 Glasgow Circle, Danville, California, 94526, Usa
SCOTT, Michael Robert RESIGNED	Director	19 Jun 2018	09 Feb 2023	Canada	July 1967	33, Allen Dyne Road, Winnipeg, Mb R3h 1a1, Canada
TIERNEY, Peter RESIGNED	Director	30 Apr 2003	16 Apr 2007		March 1968	Flat 1, 12 Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HG
TYRRELL, Michael Kevin RESIGNED	Director	01 Mar 2012	26 Feb 2016	Ireland	February 1965	1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
WATSON, Colin Dela Court RESIGNED	Director	27 Nov 2003	05 Jan 2005		July 1941	72 Chestnut Park Road, Toronto, Ontario, M4W 1W8

CARRUTHERS, Gary Scott ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Fleetlands, Fareham Road, Gosport, PO13 0AA, England

JONES, Simon Griffith ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Fleetlands, Fareham Road, Gosport, PO13 0AA, England

KANE, Shannon, Director ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: Canada
Date of birth: March 1978
Address: 6710, 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, 85253, United States

KAPLAN, Michael L. ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United States
Date of birth: October 1968
Address: 6710 N. Scottsdale Road, 6710 N Scottsdale Road Ste 250, 250, Scottsdale, Az, 85253, United States

ROSEBOROUGH, Diane Mackey ACTIVE
Role: Director
Appointed on: 19 Jun 2018
Country of Residence: United States
Date of birth: November 1964
Address: 6710, N. Scottsdale Road, Suite 250, Scottsdale, Az 85253, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 1999	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)
15 Sep 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)
13 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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