OpenCompanies

CHC Scotia Limited

Company number
00936569
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1968
Nature of business
Non-scheduled passenger air transport

Registered office

Previous names

  • Scotia Helicopter Services Limited (until 18 Oct 2000)
  • Bond Helicopters Limited (until 6 Jul 2000)
  • Management Aviation Limited (until 1 Oct 1984)

Officers

NameRoleAppointedResigned
SHEPPARDSON, Kenneth Joseph Director - 31 Aug 1992
MAY, James Graham Secretary - 15 May 1993
MAY, James Graham Director - 15 May 1993
LATHAM, Alan Director - 27 Jan 1995
HARRISON, David Alexander Secretary 14 May 1993 21 Jun 1996
BELL, Johnstone Dickson Irvine Director - 13 Feb 1997
BARRIE, George Director - 13 Feb 1997
HARLEM, Lars Director 13 Feb 1997 24 Mar 1998
COX, Anthony Trevor Director - 31 Dec 1998
BRINCH, Christian Nicolay Director 13 Feb 1997 12 May 1999
BOND, Stephen William Director - 16 Jul 1999
BOND, Peter James Director 19 Aug 1996 16 Jul 1999
LARMAN, Trevor Ronald Director - 24 Aug 1999
LOCHHEAD, Robin Donald Director 9 Mar 1998 24 Aug 1999
LOCHHEAD, Robin Donald Secretary 21 Jun 1996 24 Aug 1999
HARRISON, David Alexander Director 14 May 1993 24 Aug 1999
FOSSHEIM, Edgar Director 12 May 1999 30 Sep 1999
BENGTSON, Jan Director 24 Mar 1998 18 Jan 2000
RAE, David Charles Secretary 24 Aug 1999 28 Sep 2001
MOE, Bjorn Henning Director 1 Jun 2001 16 Aug 2003
BICKER, James Maxwell Secretary 28 Sep 2001 7 Nov 2003
BICKER, James Maxwell Director 1 Dec 2000 7 Nov 2003
CLOGGIE, John Director 1 Jan 1999 31 Jan 2004
CALVERT, Neil Menzies Director 24 Aug 1999 15 Sep 2004
MACKENZIE, Alistair Young Director 1 Dec 2000 8 Oct 2004
MCBEATH, Ian John Director 15 Sep 2004 7 Feb 2005
MULLETT, Keith Woodrow Secretary 7 Nov 2003 1 Jul 2005
ADEBAYO, Babajide Director 1 Jul 2005 9 Jan 2006
ZUREL, Jo Mark Director 24 Aug 1999 10 May 2006
DONALD, Neil Robert Reid Secretary 1 Jul 2005 22 Feb 2008
DONALD, Neil Robert Reid Director 1 Jul 2005 22 Feb 2008
DAS, Peter Secretary 22 Feb 2008 26 Oct 2009
MULLETT, Keith Woodrow Director 7 Nov 2003 26 Oct 2009
PINFIELD, Scott Director 26 Oct 2009 2 Feb 2010
ALLARD, Sylvain Joseph Director 24 Aug 1999 26 Jan 2011
REID, Angela Director 30 Mar 2009 21 Apr 2011
GABRIEL, Tilmann Director 2 Feb 2010 29 Apr 2011
RAE, David Charles Director 30 Mar 2009 29 Apr 2011
BOWES, James Director 21 Apr 2011 31 Jul 2012
MAIR, Nicholas John Director 9 Jan 2006 4 Feb 2013
HENRIKSEN, Alexia Jena Director 3 Feb 2011 19 Jun 2013
HENRIKSEN, Alexia Jena Secretary 26 Oct 2009 19 Jun 2013
STEWART, David Andrew Director 30 Mar 2009 5 Sep 2014
DAS, Peter Director 22 Feb 2008 31 Aug 2015
JOYCE, Aidan Director 19 Jun 2013 15 Oct 2015
JOYCE, Aidan Secretary 19 Jun 2013 15 Oct 2015
GREIG-BONNIER, Christopher Secretary 15 Oct 2015 29 Sep 2016
GREIG-BONNIER, Christopher Director 31 Aug 2015 29 Sep 2016
LIGHT, Helen Secretary 29 Sep 2016 30 Mar 2018
STEWART, Shaun Director 29 Apr 2011 31 Dec 2019
NICOL, Murray David Director 29 Aug 2013 2 Feb 2020
MIDDLETON, Roy Albert Director 31 Dec 2019 28 Feb 2020
CORBETT, Dennis Mcgillivray Director 29 Apr 2011 20 May 2022
MIDDLETON, Roy Albert Director 20 May 2022 17 Sep 2022
STANDRING, Kate Ann Director 20 May 2022 17 Sep 2022
ABBEY, Mark Antony Director 4 Feb 2013 17 Sep 2022
BALEVIC, David J Director 17 Sep 2022 26 Sep 2022
CARRASCO, Miguel Angel Director 17 Sep 2022 1 Apr 2026
GILCHRIST, Neil Porteous Director 1 Apr 2026
HOPKINSON, Jonathan Paul Director 26 Sep 2022
SPENGLER, Kevin Andrew Director 17 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr. William Edward Macaulay Significant Influence Or Control As Firm 6 Apr 2016 24 Mar 2017
Mr. Ivan Clive Levy Ownership Of Shares 50 To 75 Percent 15 Dec 2017 15 Dec 2017

Accounts

Connections

Directors’ other companies

Companies at the same address

Data