1
BOND AIR SERVICES LIMITED - 1999-08-03
BOND HELICOPTER SERVICES LIMITED - 1998-01-06
BOND HOLDINGS LIMITED - 1996-06-05
North Denes Airfield, Caister Road Caister On Sea, Great Yarmouth, NorfolkDissolved corporate (3 parents)
Officer
2005-02-07 ~ 2005-07-01IIF 16 - secretary → ME
2
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED - 1992-04-09
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-10-24 ~ 2022-05-20IIF 7 - director → ME
3
C/o Kpmg, 37 Albyn Place, Aberdeen, AberdeenshireCorporate (4 parents)
Officer
~ 1991-02-15IIF 2 - director → ME
~ 1991-02-15IIF 32 - secretary → ME
4
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2014-10-21 ~ 2022-05-20IIF 9 - director → ME
5
SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
BOND HELICOPTERS LIMITED - 2000-07-06
MANAGEMENT AVIATION LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2011-04-29 ~ 2022-05-20IIF 5 - director → ME
6
FIRSTMARCH LIMITED - 1996-04-30
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AberdeenDissolved corporate (3 parents)
Officer
2005-02-07 ~ 2005-07-01IIF 34 - secretary → ME
7
BRINTEL HOLDINGS LIMITED - 2006-01-19
DREAMEXIST LIMITED - 1993-03-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Officer
2014-10-24 ~ 2022-05-20IIF 6 - director → ME
2007-04-06 ~ 2009-10-26IIF 36 - secretary → ME
8
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-10-24 ~ 2022-05-20IIF 3 - director → ME
9
ZONECLIMB LIMITED - 2002-04-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2012-06-29 ~ 2022-05-20IIF 10 - director → ME
2007-04-06 ~ 2009-10-26IIF 35 - secretary → ME
10
POWERFLO RENTALS LIMITED - 1998-01-30
O. R. SUPPLIES LIMITED - 1993-08-25
EDSCO LIMITED - 1992-02-17
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1992-02-10 ~ 1993-05-01IIF 26 - secretary → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandCorporate (2 parents, 1 offspring)
Officer
2014-11-03 ~ 2022-05-20IIF 4 - director → ME
2005-02-07 ~ 2005-07-01IIF 27 - secretary → ME
12
BOND HELICOPTERS LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
2014-11-03 ~ 2022-05-20IIF 8 - director → ME
2005-02-07 ~ 2005-07-01IIF 22 - secretary → ME
13
North Denes Airfield, Caister On Sea, Gt Yarmouth, NorfolkDissolved corporate (3 parents)
Officer
2005-02-07 ~ 2005-07-01IIF 31 - secretary → ME
14
AYDEUR LIMITED - 1988-04-14
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1991-04-01 ~ 1993-05-01IIF 17 - secretary → ME
15
Unit A4 Windsor Place, Faraday Road, Crawley, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
447,270 GBP2024-08-31
Person with significant control
2024-12-18 ~ 2025-02-07IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
16
FORMAT EVENT MANAGEMENT LIMITED - 1995-03-01
BUSYMATCH LIMITED - 1988-08-09
1 East Craibstone Street, AberdeenDissolved corporate (2 parents)
Equity (Company account)
13,123 GBP2022-04-30
Officer
~ 1991-02-15IIF 11 - director → ME
~ 1991-02-15IIF 33 - secretary → ME
17
PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
THRU-MARK LIMITED - 1993-03-26
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1992-11-11 ~ 1993-05-01IIF 28 - secretary → ME
18
HARRAN ENGINEERING LTD. - 1998-09-25
LEDGE 50 LIMITED - 1991-03-27
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1992-12-14 ~ 1993-05-01IIF 29 - secretary → ME
19
MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
Weatherford Centre Souterhead Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1992-06-18 ~ 1993-05-01IIF 30 - secretary → ME
20
HELI-ONE SURVIVAL LIMITED - 2005-11-04
MULTIFABS SURVIVAL LIMITED - 2005-08-19
MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
Findon Shore, Findon, Portlethen, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
2007-04-06 ~ 2007-05-01IIF 18 - secretary → ME
21
GREATDEW PLC - 1991-04-04
ACS (INTERNATIONAL) PLC - 1990-06-28
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1991-03-25 ~ 1993-05-01IIF 12 - director → ME
1991-03-25 ~ 1993-05-01IIF 24 - secretary → ME
22
THE MARKETING MIX LIMITED - 2002-05-13
FORMAT TDC COMMUNICATIONS LIMITED - 1995-03-08
FORMAT COMMUNICATION ART LIMITED - 1992-06-26
CASHMILE LIMITED - 1989-03-06
34 Albyn Place, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
~ 1991-02-15IIF 1 - director → ME
~ 1991-06-14IIF 15 - secretary → ME
23
WELLSERV PLC - 2002-07-09
WALASH LIMITED - 1988-02-08
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)
Officer
1991-04-01 ~ 1993-05-01IIF 25 - secretary → ME
24
Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
2007-04-06 ~ 2009-10-26IIF 20 - secretary → ME
25
Company number SC199757Non-active corporate
Officer
2005-02-07 ~ 2005-07-01IIF 23 - secretary → ME
26
Company number SC208930Non-active corporate
Officer
2005-02-07 ~ 2005-07-01IIF 19 - secretary → ME
27
Company number SC208939Non-active corporate
Officer
2005-02-07 ~ 2005-07-01IIF 21 - secretary → ME