1
BOND HELICOPTERS LIMITED
- now SC199757 00872372, 00936569, 14015918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SCOTIA HELICOPTER SERVICES LIMITED - 2000-07-06
SHOREHAVEN LIMITED - 1999-09-17
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-02-07 ~ 2005-07-01
IIF 9 - Secretary → ME
2
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, Norfolk
Dissolved Corporate (27 parents)
Officer
2005-02-07 ~ 2005-07-01
IIF 2 - Secretary → ME
3
BRINTEL HELICOPTERS LIMITED
- now SC137022BRITISH 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, Scotland
Dissolved Corporate (43 parents)
Officer
2014-10-24 ~ 2022-05-20
IIF 24 - Director → ME
4
C/o Kpmg, 37 Albyn Place, Aberdeen, Aberdeenshire
Liquidation Corporate (9 parents)
Officer
(before 1990-06-14) ~ 1991-02-15
IIF 26 - Director → ME
(before 1990-06-14) ~ 1991-02-15
IIF 18 - Secretary → ME
5
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, Scotland
Active Corporate (46 parents, 2 offsprings)
Officer
2014-10-21 ~ 2022-05-20
IIF 31 - Director → ME
6
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 Kingdom
Active Corporate (50 parents)
Officer
2011-04-29 ~ 2022-05-20
IIF 28 - Director → ME
7
FIRSTMARCH LIMITED - 1996-04-30
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (19 parents)
Officer
2005-02-07 ~ 2005-07-01
IIF 20 - Secretary → ME
8
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, Scotland
Active Corporate (53 parents, 2 offsprings)
Officer
2014-10-24 ~ 2022-05-20
IIF 29 - Director → ME
2007-04-06 ~ 2009-10-26
IIF 22 - Secretary → ME
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-10-24 ~ 2022-05-20
IIF 23 - Director → ME
10
HELIWORLD LEASING LIMITED
- now 04413202ZONECLIMB LIMITED - 2002-04-26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-06-29 ~ 2022-05-20
IIF 32 - Director → ME
2007-04-06 ~ 2009-10-26
IIF 21 - Secretary → ME
11
INDEPENDENT INTEGRATED SERVICES LIMITED - now
POWERFLO RENTALS LIMITED - 1998-01-30
O. R. SUPPLIES LIMITED
- 1993-08-25
SC136260 Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-02-10 ~ 1993-05-01
IIF 12 - Secretary → ME
12
LLOYD HELICOPTER SERVICES LIMITED
SC181461 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2014-11-03 ~ 2022-05-20
IIF 27 - Director → ME
2005-02-07 ~ 2005-07-01
IIF 13 - Secretary → ME
13
BOND HELICOPTERS LIMITED - 1984-10-01
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-11-03 ~ 2022-05-20
IIF 30 - Director → ME
2005-02-07 ~ 2005-07-01
IIF 8 - Secretary → ME
14
North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
Dissolved Corporate (22 parents)
Officer
2005-02-07 ~ 2005-07-01
IIF 17 - Secretary → ME
15
AYDEUR LIMITED - 1988-04-14
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (20 parents)
Officer
1991-04-01 ~ 1993-05-01
IIF 3 - Secretary → ME
16
Unit A4 Windsor Place, Faraday Road, Crawley, England
Active Corporate (5 parents)
Person with significant control
2024-12-18 ~ 2025-02-07
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
17
PLATFORM 2 LIMITED - now
FORMAT EVENT MANAGEMENT LIMITED
- 1995-03-01
SC111333BUSYMATCH LIMITED - 1988-08-09
1 East Craibstone Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
(before 1989-06-15) ~ 1991-02-15
IIF 33 - Director → ME
(before 1989-06-15) ~ 1991-02-15
IIF 19 - Secretary → ME
18
POWERFLO RENTALS LIMITED - now
Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
Dissolved Corporate (18 parents)
Officer
1992-11-11 ~ 1993-05-01
IIF 14 - Secretary → ME
19
POWERGEN RENTALS LIMITED - now
HARRAN ENGINEERING LTD.
- 1998-09-25
SC129021LEDGE 50 LIMITED - 1991-03-27
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (21 parents)
Officer
1992-12-14 ~ 1993-05-01
IIF 15 - Secretary → ME
20
PUMP RENTALS (INTERNATIONAL) LIMITED - now
MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
MARISCHAL INDUSTRIAL CLEANING LIMITED
- 1994-11-17
SC067835JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-06-18 ~ 1993-05-01
IIF 16 - Secretary → ME
21
FESHIEBRIDGE LIMITED - 2000-08-29
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-02-07 ~ 2005-07-01
IIF 7 - Secretary → ME
22
CHC SCOTIA LIMITED - 2000-10-18
KEMPERLAKE LIMITED - 2000-09-05
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-02-07 ~ 2005-07-01
IIF 5 - Secretary → ME
23
Unit A4 Windsor Place, Faraday Road, Crawley, West Sussex, England
Active Corporate (3 parents)
Officer
2023-08-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
24
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
Survival-one Limited Balmoor Industrial Estate, Grange Road, Peterhead, Scotland
Active Corporate (41 parents, 1 offspring)
Officer
2007-04-06 ~ 2007-05-01
IIF 4 - Secretary → ME
25
ACS (INTERNATIONAL) PLC - 1990-06-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1991-03-25 ~ 1993-05-01
IIF 34 - Director → ME
1991-03-25 ~ 1993-05-01
IIF 10 - Secretary → ME
26
TCG UK LIMITED - now
THE MARKETING MIX LIMITED - 2002-05-13
FORMAT TDC COMMUNICATIONS LIMITED - 1995-03-08
FORMAT COMMUNICATION ART LIMITED
- 1992-06-26
SC114985CASHMILE LIMITED - 1989-03-06
34 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
(before 1990-06-14) ~ 1991-02-15
IIF 25 - Director → ME
(before 1990-06-14) ~ 1991-06-14
IIF 1 - Secretary → ME
27
WELLSERV LIMITED - now
WALASH LIMITED - 1988-02-08
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (19 parents)
Officer
1991-04-01 ~ 1993-05-01
IIF 11 - Secretary → ME
28
Chc House,howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
2007-04-06 ~ 2009-10-26
IIF 6 - Secretary → ME