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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

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 (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

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

WILMINGTON TRUST, NATIONAL ASSOCIATION

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