Heli Air Scotland Limited

SC447481

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HYNDFORD HOUSE, LANARK, ML11 9TA

Incorporated 12/04/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

51102

Non-scheduled passenger air transport

52230

Service activities incidental to air transportation

Officers

Mr Charles Mccann

director · Since 12/04/2013

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 77

Also on 10 other boards

Mr Brian Johnston

director · Since 01/05/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 6 other boards

Mr Oscar Robert Ball

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 29

Persons with Significant Control

Mr Charles Mccann

75–100% shares

75–100% votes

British · Scotland · Age 77

Hyndford House, Hyndford Road, Lanark, ML11 9TA

Notified 15/12/2017

Former PSCs

British European Aviation Ltd

Ceased 21/12/2020

Charges1 outstanding

Charge

outstanding

CHARLES MCCANN

Created 19/09/2013Registered 25/09/2013