Chc Scotia Limited
00936569
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 17/09/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 46
Also on 2 other boards
director · Since 26/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Former
secretary · Resigned 15/05/1993
director · Resigned 15/05/1993
director · Resigned 27/01/1995
secretary · Resigned 21/06/1996
director · Resigned 13/02/1997
director · Resigned 13/02/1997
director · Resigned 24/03/1998
director · Resigned 31/12/1998
director · Resigned 12/05/1999
director · Resigned 16/07/1999
director · Resigned 16/07/1999
director · Resigned 24/08/1999
director · Resigned 24/08/1999
secretary · Resigned 24/08/1999
director · Resigned 24/08/1999
director · Resigned 30/09/1999
director · Resigned 18/01/2000
secretary · Resigned 28/09/2001
director · Resigned 07/11/2003
secretary · Resigned 07/11/2003
director · Resigned 31/01/2004
director · Resigned 15/09/2004
director · Resigned 08/10/2004
director · Resigned 07/02/2005
secretary · Resigned 01/07/2005
director · Resigned 09/01/2006
secretary · Resigned 22/02/2008
director · Resigned 22/02/2008
secretary · Resigned 26/10/2009
director · Resigned 26/01/2011
director · Resigned 29/04/2011
director · Resigned 31/07/2012
director · Resigned 04/02/2013
secretary · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 31/08/2015
secretary · Resigned 15/10/2015
director · Resigned 15/10/2015
director · Resigned 29/09/2016
secretary · Resigned 29/09/2016
secretary · Resigned 30/03/2018
director · Resigned 28/02/2020
director · Resigned 20/05/2022
director · Resigned 17/09/2022
director · Resigned 17/09/2022
director · Resigned 26/09/2022
director · Resigned 01/04/2026
Persons with Significant Control
Former PSCs
Mr. William Edward Macaulay
Ceased 24/03/2017
Mr. Ivan Clive Levy
Ceased 15/12/2017
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION AS ABL COLLATERAL AGENT
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
RIVE LCI HELICOPTERS ONE LIMITED
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
PNC COMMERCIAL, LLC
CHC LEASING S.À R.L.
CHC LEASING S.À R.L
CHC LEASING S.À R.L
CHC CAYMAN BORROWER III LIMITED
WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED
CHC CAYMAN BORROWER II LIMITED
LOBO LEASING SPV A LIMITED
CHC HELICOPTERS (BARBADOS) SRL
LEONARDO HELICOPTER (3) LLC
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
HELIWORLD LEASING LIMITED
LOBO LEASING SPV A LIMITED
LOBO LEASING SPV A LIMITED
CHC HELICOPTERS (BARBADOS)SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
HELIWORLD LEASING LIMITED
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
CHC HELICOPTERS (BARBADOS) SRL
HELIWORLD LEASING LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
CHC LEASING (IRELAND) LIMITED (THE ASSIGNEE)
CHC HELICOPTERS (BARBADOS) LIMITED
CHC LEASING (IRELAND) LIMITED (THE ASSIGNEE)
CHC LEASING (IRELAND) LIMITED (THE ASSIGNEE)
CHC HELICOPTERS (BARBADOS) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
HELI-ONE LEASING INC.
LEONARDO HELICOPTER (5) LLC
LEONARDO HELICOPTER (4) LLC
PARILEASE S.A.S
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
PARILEASE S.A.S
HELI-ONE LEASING INC
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED
CHC LEASING (IRELAND) LIMITED (PREVIOUSLY KNOWN AS JUSTINVALE LIMITED)
CHC LEASING (IRELAND) LIMITED (PREVIOUSLY KNOWN AS JUSTINVALE LIMITED)
CHC HELICOPTERS (BARBADOS) LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
CHC HELICOPTERS (BARBADOS) LIMITED
HELI-ONE LEASING INC.
HELI-ONE LEASING INC.
HELI- ONE LEASING INC.
HELI- ONE LEASING INC.
HELI-ONE LEASING INC.
TRINITY HELICOPTERS (NO.2) LIMITED (THE ASSIGNEE)
TRINITY HELICOPTERS (NO.2) LIMITED (THE ASSIGNEE)
HELI-ONE LEASING INC.
HELI-ONE LEASING INC.
HELI-ONE LEASING INC.
HELI-ONE LEASING INC.
HELI-ONE LEASING INC
A&L CF JUNE (1) LIMITED
HELI-ONE LEASING INC
HELI-ONE LEASING INC
HELI-ONE LEASING INC
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
CHC HELICOPTERS INTERNATIONAL INC.
A&L CF DECEMBER (1) LIMITED
CHC HELICOPTERS INTERNATIONAL INC.
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC.
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC
CHC HELICOPTERS INTERNATIONAL INC
HELIWORLD LEASING LIMITED (THE ASSIGNEE)
HELIWORLD LEASING LIMITED
CHC HELICOPTERS INTERNATIONAL INC
GE CAPITAL CORPORATION (LEASING) LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRINTEL HOLDINGS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRINTEL HOLDINGS LIMITED
BRINTEL HOLDINGS LIMITED
BRINTEL HOLDINGS LIMITED
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
BRINTEL HOLDINGS LIMITED ( THE SUB-LESSOR)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BRINTEL HOLDINGS LIMITED ( THE SUB-SUB-LESSOR)
GENERAL ELECTRIC CAPITAL EQUIPMENT FINANCE INC.
GENERAL ELECTRIC CAPITAL EQUIPMENT FINANCE INC.
THE BANK OF NOVA SCOTIA,AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE
LOCABAIL (UK) LIMITED
LOCALBAIL (UK)L LIMITED
SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC
SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC.
SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC
SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC
THE LINEN BANK LIMITED
THE BRITISH LINEN BANK LIMITED
THE BRITISH LINEN BANK LIMITED
BANK BRUSSELS LAMBERT (UK) LIMITED AND CREDIT INDUSTRIAL ET COMMERCIAL
BANK BRUSSELS LAMBERT (UK) LIMITED AND CREDIT INDUSTRIAL ET COMMERCIAL
Change History
Active
Private Limited Company
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON