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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ball, Oscar Robert
    Born in October 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Charles
    Born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Charles Mccann
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Johnston, Brian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 2
    Brown, Sean James Anderson
    Managing Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Eager, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 4
    BRITISH EUROPEAN AVIATION LIMITED - now
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of addressWellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HELI AIR SCOTLAND LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
946,053 GBP2024-12-31
572,892 GBP2023-12-31
Fixed Assets - Investments
600,000 GBP2024-12-31
Fixed Assets
1,546,053 GBP2024-12-31
572,892 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
Debtors
31,509 GBP2024-12-31
576,714 GBP2023-12-31
Cash at bank and in hand
29,791 GBP2024-12-31
9,331 GBP2023-12-31
Current Assets
62,300 GBP2024-12-31
586,045 GBP2023-12-31
Creditors
Current
15,772 GBP2024-12-31
165,205 GBP2023-12-31
Net Current Assets/Liabilities
46,528 GBP2024-12-31
420,840 GBP2023-12-31
Total Assets Less Current Liabilities
1,592,581 GBP2024-12-31
993,732 GBP2023-12-31
Creditors
Non-current
-956,856 GBP2024-12-31
-961,856 GBP2023-12-31
Net Assets/Liabilities
635,651 GBP2024-12-31
31,841 GBP2023-12-31
Equity
Called up share capital
550,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
85,651 GBP2024-12-31
-68,159 GBP2023-12-31
Equity
635,651 GBP2024-12-31
31,841 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,016,252 GBP2024-12-31
600,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,199 GBP2024-12-31
27,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
946,053 GBP2024-12-31
572,892 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
600,000 GBP2024-12-31
Cost valuation
600,000 GBP2024-12-31
Other Investments Other Than Loans
600,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,763 GBP2024-12-31
152,129 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
28,746 GBP2024-12-31
424,585 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,509 GBP2024-12-31
576,714 GBP2023-12-31
Trade Creditors/Trade Payables
Current
393 GBP2024-12-31
9,512 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-4,517 GBP2024-12-31
-9,345 GBP2023-12-31
Other Creditors
Current
19,896 GBP2024-12-31
165,038 GBP2023-12-31
Non-current
956,856 GBP2024-12-31
961,856 GBP2023-12-31

  • HELI AIR SCOTLAND LIMITED
    Info
    Registered number SC447481
    icon of addressHyndford House, Hyndford Road, Lanark, South Lanarkshire ML11 9TA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.