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Companies House/Lanark/Company profile

HELI AIR SCOTLAND LIMITED

Active
SC447481·incorporated 2013-04-12

HELI AIR SCOTLAND LIMITED is an active UK private limited company, incorporated on 12 April 2013 at Companies House (number SC447481; OpenRegistry canonical ID GB-SC447481-heli-air-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 1,363 active companies registered in Lanark, South Lanarkshire (postcode ML11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-12
Registered Address
HYNDFORD HOUSE, HYNDFORD ROAD, LANARK, SOUTH LANARKSHIRE, ML11 9TA, SCOTLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELI AIR SCOTLAND LIMITED has 1 person with significant control on file:

  • Mr Charles Mccann born 1948 resident in Scotland, British national. Notified 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • British European Aviation Ltd (England And Wales reg. 07396135). Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Lanark: