Chc Holding (Uk) Limited

SC147943

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 08/12/1993

Compliance

Last accounts

30/04/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Carolyn Sonia Forsyth

director · Since 19/09/2022

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Jonathan Paul Hopkinson

director · Since 19/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Kevin Andrew Spengler

director · Since 20/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Neil Porteous Gilchrist

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Former PSCs

Heli-One Holdings (Uk) Limited

Ceased 22/02/2018

Charges8 outstanding

Charge

outstanding

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

Created 20/04/2026Registered 22/04/2026

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 09/04/2026

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

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

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

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

Created 15/09/2021Registered 28/09/2021Satisfied 17/10/2025

Charge

satisfied

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

Created 15/09/2021Registered 28/09/2021Satisfied 11/12/2025

Charge

satisfied

HSBC BANK PLC

Created 16/09/2021Registered 23/09/2021Satisfied 17/10/2025

Charge

satisfied

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

Created 16/09/2021Registered 22/09/2021Satisfied 17/10/2025

Charge

satisfied

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

Created 16/09/2021Registered 22/09/2021Satisfied 11/12/2025

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

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF & EACH OF THE SECURED PARTIES APPOINTED PURSUANT

Created 22/02/2018Registered 05/03/2018Satisfied 17/10/2025

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 13/04/2017Satisfied 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 04/04/2017Satisfied 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 04/04/2017Satisfied 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

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 10/02/2014Satisfied 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 19/12/2008Satisfied 08/10/2010

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