# CHC Scotia Limited ## Details - **Company number:** [00936569](https://find-and-update.company-information.service.gov.uk/company/00936569) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 2 Aug 1968 - **Registered office:** C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF - **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | STANDRING, Kate Ann | director | 20 May 2022 | 17 Sep 2022 | | MIDDLETON, Roy Albert | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | ## Directors' other companies - [GILCHRIST, Neil Porteous](/person/7015443) - director at [Heliworld Leasing Limited](/company/04413202) - [GILCHRIST, Neil Porteous](/person/7015443) - director at [Management Aviation Limited](/company/00872372) - [GILCHRIST, Neil Porteous](/person/7015443) - director at [Heli-One Holdings (UK) Limited](/company/06679406) - [HOPKINSON, Jonathan Paul](/person/6463257) - director at [CHC Holding (UK) Limited](/company/SC147943) - [SPENGLER, Kevin Andrew](/person/6463259) - director at [CHC Holding (UK) Limited](/company/SC147943) - [SPENGLER, Kevin Andrew](/person/6463259) - director at [Heli-One (UK) Limited](/company/SC136650) ## Companies at the same address - [Aberdeen Holdco Limited](/company/09526492) (09526492) - [Alexandria Europe Limited](/company/16373742) (16373742) - [Althera42 Capital Partners Limited](/company/16944933) (16944933) - [Azzurre Capital Partners LP](/company/LP021278) (LP021278) - [Babcock & Wilcox Vølund Limited](/company/09679187) (09679187) - [Benbrack Wind Farm Limited](/company/12971043) (12971043) - [Geniez Ai Limited](/company/16632463) (16632463) - [Heli-One Holdings (UK) Limited](/company/06679406) (06679406) - [Heliworld Leasing Limited](/company/04413202) (04413202) - [IVI Sleep Ltd](/company/16563138) (16563138)