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CHC HOLDING (UK) LIMITED

UK Flag Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL


CHC HOLDING (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHC HOLDING (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 December 1993

70100 Activities of head offices - The provision of helicopter services to the oil and gas industry.

Available to 30 Apr 2019. Next accounts due by 30 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DENNIS MCGILLIVRAY CORBETT Director -
MR MARK ANTONY ABBEY Director -
MR PER ANDRE RYKHUS Director -
Mr Aidan Joyce Company Secretary
Mr Duncan Mclellen Collie Company Secretary
Mr David Charles Rae Company Secretary
Mr David Charles Rae Director
Mr David Michael Wood Director
Ms Alexia Jena Henriksen Company Secretary
Mr Christopher Paul Lloyd Director
Mr Craig Laurence Dobbin Director
Mr Stephen James Stubbs Director
Mr Michael Giles Neish Walker Director
Mr Robert John Foster Director
Mr Christopher Greig-Bonnier Company Secretary
Mr David Andrew Stewart Company Secretary
Mr David Andrew Stewart Director
Mr James Maxwell Bicker Director
Mr James Maxwell Bicker Company Secretary
Mr Babajide Adebayo Director
Mr Edward Joseph Murphy Director
Mr John Cloggie Director
Mr George Slater Cheetham Director
Ms Diane Elizabeth Macdonald Stephen Company Secretary
Mr Paul Joseph Conway Director
Mr Peter Das Director
Mr Peter Das Company Secretary
Mr Guy William Semmens Director
Mr Patric John Randle Sankey-Barker Director
Mr Patric John Randle Sankey-Barker Company Secretary
Mr Nicholas John Mair Director
Mr Kenneth Allan McCombie Company Secretary
Mr Mark Douglas Dobbin Director
Mr Neil Menzies Calvert Director
Mr Sylvain Joseph Allard Director
Mr Neil Robert Reid Donald Director
Mr Neil Robert Reid Donald Company Secretary
Mr Patrick Callaghan Director
Mr Ian John McBeath Director
Mr Keith Woodrow Mullett Company Secretary
Mr Keith Woodrow Mullett Director
Mr Stewart Graham Birt Director
Mr Stewart Graham Birt Company Secretary
Ms Helen Light Company Secretary
JORDANS (SCOTLAND) LIMITED Director
OSWALDS OF EDINBURGH LIMITED Company Secretary
Mr Shaun Stewart Director
Mr Anthony Edward Jones Director
Mr Roy Middleton Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

8

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec; SATISFIED
Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The; OUTSTANDING
Wilmington Trust, National Association ; OUTSTANDING
Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The; OUTSTANDING
Wilmington Trust, National Association ; OUTSTANDING
Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The; OUTSTANDING
Wilmington Trust, National Association ; OUTSTANDING
Hsbc Bank PLC As Collateral Agent ; OUTSTANDING
Wilmington Trust, National Association As Collateral Trustee ; OUTSTANDING
Hsbc Bank PLC As Agent And Trustee For Itself & Each Of The Secured Parties Appointed Pursuant ; OUTSTANDING
Bond & Floating Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Bond & Floating Charge Hsbc Corporate Trustee Company (Uk) Limited ; SATISFIED
Deed Of Confirmation Hsbc Corporate Trustee Company (Uk) Limited ; SATISFIED
Floating Charge The Bank Of Nova Scotia ; SATISFIED
Floating Charge Hsbc Corporate Trustee Company (Uk) Limited ; SATISFIED
Share Pledge Hsbc Corporate Trustee Company (Uk) Limited ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £874,000.00 £203,000.00 £355,000.00 £809,000.00
Net Worth £34,399,000.00 -£3,187,000.00 -£1,751,000.00 £316,000.00 £1,714,000.00
Total Current Liabilities £33,805,000.00 £36,955,000.00 £48,602,000.00 £37,355,000.00 £38,236,000.00
Total Current Assets £3,480,000.00 £6,318,000.00 £46,851,000.00 £37,671,000.00 £39,950,000.00
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