1
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
03776034BOND 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
SC171796, SC168769, SC112860, SC153095, SC192378, SC141222, SC200914, SC176032, SC164275, SC155032, SC141222, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (43 parents)
Equity (Company account)
2 GBP2024-04-30
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
~ 1991-02-15
IIF 26 - Director → ME
~ 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
MANAGEMENT AVIATION LIMITED - 1984-10-01
00872372 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
SC140356O. 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
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)
Equity (Company account)
Retained earnings (accumulated losses)
447,270 GBP2024-08-31
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 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
PLATFORM 2 LIMITED
- now 07734746, 07484605, 13046534, 15449742, 07770232, 08248979, 05136812, 09466208, 04806812, 14742120, CE023722, 15396458, 07895406, 16993311, 13887218, 10442068, 08097263, SC456686, 11759964, SC475443Warning The number of records might exceed displayable range of browser, please consider
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... (more)FORMAT EVENT MANAGEMENT LIMITED
- 1995-03-01
SC111333 1 East Craibstone Street, Aberdeen
Dissolved Corporate (12 parents)
Equity (Company account)
13,123 GBP2022-04-30
Officer
~ 1991-02-15
IIF 33 - Director → ME
~ 1991-02-15
IIF 19 - Secretary → ME
18
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
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 SC140356MARISCHAL 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
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)
Equity (Company account)
4,051 GBP2024-02-29
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
01090926MULTIFABS HOLDINGS LIMITED - 1999-02-26
LEDGE 412 LIMITED - 1998-12-21
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
FORMAT TDC COMMUNICATIONS LIMITED - 1995-03-08
FORMAT COMMUNICATION ART LIMITED
- 1992-06-26
SC114985 34 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
~ 1991-02-15
IIF 25 - Director → ME
~ 1991-06-14
IIF 1 - Secretary → ME
27
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