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Caledonian Helicopters Limited

00985151

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REDHILL AERODROME, SURREY, RH1 5JZ
Incorporated 21/07/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77351
77351

Officers

Mr Alan William George Corbett

director · Since 21/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Mr Ahmed Tolulope Olubajo

secretary · Since 16/01/2026

Also on 3 other boards

Mr Ahmed Tolulope Olubajo

director · Since 16/01/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

United Helicopters Limited

75–100% shares
75–100% votes
Appoint directors

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 552382 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Bristow Aviation Holdings Limited

Significant control

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 3234500 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 03/02/1998Satisfied 09/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 17/07/1995Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/11/1991Registered 27/11/1991Satisfied 01/04/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES(AS DEFINED)

Created 07/11/1991Registered 22/11/1991Satisfied 01/04/1998
charge
satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 22/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANKTERED BANKNT AND TRUSTEE FOR THE BANKS BEING STANDARD CHAR(THE 'AGENT' - · CREDITANSTALT BANKVEREIR CREDIT LYONNAIS · THE ROYAL BANK OF SCOTLAND PLCD/OR THE WORKING CAPITAL FACILITIES.N OR THE PURPOSES OF THE ACQU · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · BARCLAYS BANK PLC

Created 01/07/1988Registered 08/07/1988Satisfied 26/11/1991
charge
satisfied

STANDARD CHARTERED BANKFOR ITSELF AND AS AGENT & TRUSTEE FOR THE BANKS.

Created 01/07/1988Registered 08/07/1988Satisfied 26/11/1991
charge
satisfied

BELL HELICOPTER TEXTRON INC.

Created 01/12/1987Registered 07/12/1987Satisfied 01/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/1983Registered 26/03/1983