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Heli-One (Uk) Limited

SC136650

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 14/02/1992

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Carolyn Sonia Forsyth

director · Since 28/02/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Kevin Andrew Spengler

director · Since 10/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Persons with Significant Control

Chc Holding (Uk) Limited

75–100% shares

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc147943 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT

Created 20/04/2026Registered 20/04/2026
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)

Created 31/03/2026Registered 08/04/2026
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION (AS ABL COLLATERAL AGENT)

Created 31/03/2026Registered 08/04/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)

Created 15/12/2025Registered 24/12/2025
Charge
satisfied

HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 07/10/2021Registered 14/10/2021Satisfied 17/10/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 17/09/2021Registered 22/09/2021Satisfied 11/12/2025
Charge
satisfied

HSBC BANK PLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 15/09/2021Registered 15/09/2021Satisfied 17/10/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENC

Created 15/09/2021Registered 15/09/2021Satisfied 11/12/2025
Charge
satisfied

HSBC BANK PLC AS COLLATERAL AGENT

Created 31/08/2021Registered 03/09/2021Satisfied 17/10/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 31/08/2021Registered 03/09/2021Satisfied 11/12/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL TRUSTEE

Created 08/05/2017Registered 26/05/2017Satisfied 11/12/2025
Charge
satisfied

HSBC BANK PLC AS COLLATERAL AGENT

Created 08/05/2017Registered 24/05/2017Satisfied 17/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/03/2017Registered 12/04/2017Satisfied 11/12/2025
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE

Created 24/03/2017Registered 06/04/2017Satisfied 17/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/03/2017Registered 06/04/2017Satisfied 11/12/2025
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE

Created 24/03/2017Registered 31/03/2017Satisfied 17/10/2025
Charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES AS DEFINED IN THE

Created 24/03/2017Registered 31/03/2017Satisfied 17/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/03/2017Registered 31/03/2017Satisfied 26/10/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SEC

Created 24/01/2014Registered 29/01/2014Satisfied 31/03/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SEC

Created 24/01/2014Registered 29/01/2014Satisfied 31/03/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SEC

Created 24/01/2014Registered 29/01/2014Satisfied 31/03/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/05/2011Registered 14/06/2011Satisfied 31/03/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/11/2010Registered 13/12/2010Satisfied 31/03/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/12/2008Registered 24/12/2008Satisfied 08/10/2010
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/12/2008Registered 24/12/2008Satisfied 08/10/2010
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/12/2008Registered 19/12/2008Satisfied 08/10/2010
charge
satisfied

COBO HELICOPTERS LIMITED

Created 10/02/2004Registered 24/02/2004Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 10/02/2004Registered 24/02/2004Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 10/02/2004Registered 24/02/2004Satisfied 10/03/2017
charge
satisfied

CAPITAL BANK LEASING 12 LIMITED

Created 19/12/2003Registered 30/12/2003Satisfied 13/03/2017
charge
satisfied

CAPITAL BANK LEASING LIMITED

Created 09/12/2003Registered 24/12/2003Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 09/12/2003Registered 24/12/2003Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 09/12/2003Registered 24/12/2003Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 09/12/2003Registered 24/12/2003Satisfied 10/03/2017
charge
satisfied

COBO HELICOPTERS LIMITED

Created 09/12/2003Registered 24/12/2003Satisfied 10/03/2017
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 07/08/1999Registered 13/08/1999Satisfied 26/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1996Registered 09/01/1997Satisfied 13/08/1999
charge
satisfied

BTITISH INTERNATIONAL HELICOPTERS LIMITED AND THE ADMINISTRATORS

Created 27/01/1993Registered 29/01/1993Satisfied 17/03/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1993Registered 29/01/1993Satisfied 17/03/1994