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
    Mccann, Charles
    Financial Adviser born in September 1948
    Individual (10 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Charles Mccann
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ball, Oscar Robert
    Company Director born in October 1996
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Brian
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Sean James Anderson
    Managing Director born in December 1962
    Individual (7 offsprings)
    Officer
    2013-06-07 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Eager, Peter
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 3
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    2013-10-17 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 4
    BRITISH EUROPEAN AVIATION LIMITED - now
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, England
    Active Corporate (8 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
572,892 GBP2023-12-31
76,705 GBP2022-12-31
Total Inventories
647,767 GBP2022-12-31
Debtors
576,714 GBP2023-12-31
223,923 GBP2022-12-31
Cash at bank and in hand
9,331 GBP2023-12-31
149,714 GBP2022-12-31
Current Assets
586,045 GBP2023-12-31
1,021,404 GBP2022-12-31
Creditors
Current
190,205 GBP2023-12-31
81,157 GBP2022-12-31
Net Current Assets/Liabilities
395,840 GBP2023-12-31
940,247 GBP2022-12-31
Total Assets Less Current Liabilities
968,732 GBP2023-12-31
1,016,952 GBP2022-12-31
Creditors
Non-current
-936,856 GBP2023-12-31
-926,856 GBP2022-12-31
Net Assets/Liabilities
31,841 GBP2023-12-31
75,522 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-68,159 GBP2023-12-31
-24,478 GBP2022-12-31
Equity
31,841 GBP2023-12-31
75,522 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
617 GBP2023-12-31
617 GBP2022-12-31
Computers
600,000 GBP2023-12-31
230,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
600,617 GBP2023-12-31
231,100 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-230,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-230,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
475 GBP2023-12-31
271 GBP2022-12-31
Computers
27,250 GBP2023-12-31
154,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,725 GBP2023-12-31
154,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
204 GBP2023-01-01 ~ 2023-12-31
Computers
39,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-165,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
142 GBP2023-12-31
346 GBP2022-12-31
Computers
572,750 GBP2023-12-31
76,359 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
152,129 GBP2023-12-31
14,509 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
424,585 GBP2023-12-31
209,414 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
576,714 GBP2023-12-31
223,923 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,512 GBP2023-12-31
9,864 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-9,345 GBP2023-12-31
-9,345 GBP2022-12-31
Other Creditors
Current
190,038 GBP2023-12-31
80,638 GBP2022-12-31
Non-current
936,856 GBP2023-12-31
926,856 GBP2022-12-31
  • HELI AIR SCOTLAND LIMITED
    Info
    Registered number SC447481
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire ML11 9TA
    Private Limited Company incorporated on 2013-04-12 (12 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.