CHC SCOTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chc Scotia Limited. The company was founded 56 years ago and was given the registration number 00936569. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	CHC SCOTIA LIMITED
Company Number	:	00936569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1968
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
222, West Las Colinas Boulevard Suite 2050, Irving, United States, TX 75039	Director	17 September 2022	Active
Chc Helicopter, Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	26 September 2022	Active
222, West Las Colinas Boulevard Suite 2050, Irving, United States, TX 75039	Director	17 September 2022	Active
14 Bath Street, Stonehaven, AB39 2DH	Secretary	28 September 2001	Active
28 Derbet Manor, Kingswells, AB15 8TZ	Secretary	22 February 2008	Active
32 Coull Green, Kingswells, Aberdeen, AB15 8TR	Secretary	01 July 2005	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	15 October 2015	Active
6 Princes Terrace, Glasgow, G12 9JW	Secretary	14 May 1993	Active
C H C House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL	Secretary	26 October 2009	Active
Mulhussey, Maynooth, Ireland,	Secretary	19 June 2013	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Secretary	29 September 2016	Active
Maranatha 58 Earlspark Drive, Bieldside, Aberdeen, Scotland, AB15 9AH	Secretary	21 June 1996	Active
32 Claremont Gardens, Aberdeen, AB1 6RG	Secretary	-	Active
7 Meadowlands Avenue, Westhill, AB32 6EH	Secretary	07 November 2003	Active
10 Abbotshall Place, Cults, Aberdeen, AB15 9JB	Secretary	24 August 1999	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Director	04 February 2013	Active
168 Clifton Road, Aberdeen, AB24 4HA	Director	01 July 2005	Active
13329, 25th Avenue, Surrey, B.C., Canada, V4P 1Y6	Director	24 August 1999	Active
222, West Las Colinas Boulevard Suite 2050, Irving, United States, TX 75039	Director	17 September 2022	Active
Kingston 15 Drummond Road, Inverness, IV2 4NB	Director	-	Active
A'Chomraich, Barclay Park, Aboyne, AB34 5JF	Director	-	Active
Trettestykket 20, 1370 Asker, Norway, FOREIGN	Director	24 March 1998	Active
14 Bath Street, Stonehaven, AB39 2DH	Director	01 December 2000	Active
22 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB	Director	19 August 1996	Active
Rushbury House, Winchcombe, Cheltenham, GL54 5AE	Director	-	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	21 April 2011	Active
Orreveien 11 C, Oslo, Norway, N0393	Director	13 February 1997	Active
40 St Ninians, Monymusk, Inverurie, AB51 7HF	Director	24 August 1999	Active
23 Craigour Avenue, Torphins, AB31 4JA	Director	01 January 1999	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL	Director	29 April 2011	Active
Drumtochty, Old Meldrum, AB51 0ER	Director	-	Active
Beatrixplantsoen 5, 2104 Sw, Heemstede, Netherlands,	Director	22 February 2008	Active
32 Coull Green, Kingswells, Aberdeen, AB15 8TR	Director	01 July 2005	Active
Olav Aukrusts Ve1 9e, 7024 Trondheim, Norway, FOREIGN	Director	12 May 1999	Active
Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL	Director	02 February 2010	Active

People with Significant Control

Mr. Ivan Clive Levy
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	April 1957
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lnselhofstrasse, 3, Zurich, Switzerland,
Nature of control	:	Ownership of shares 50 to 75 percent

Mr. William Edward Macaulay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	American
Country of residence	:	United States
Address	:	Third Floor, One Lafayette Place, Greenwich, United States, 06830
Nature of control	:	Significant influence or control as firm

CHC SCOTIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement