LLOYD HELICOPTER SERVICES LIMITED

active Company number SC181461

Private Limited by Shares · Incorporated on 12th Dec 1997

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SIC code: 70100
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

LLOYD HELICOPTER SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

171 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Forsyth	Director	28th Feb 2020		British	View profile
Neil Gilchrist	Director	1st Apr 2026		British	View profile
Donald J. Gogel (ceased)	PSC	6th Apr 2016	—	American	View profile
William Edward Macaulay (ceased)	PSC	6th Apr 2016	—	American	View profile

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TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
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DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th Dec 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

12th Dec 1997 Company incorporated
12th Dec 1997 COMLAW DIRECTOR LIMITED appointed as Nominee director
12th Dec 1997 COMLAW SECRETARY LIMITED appointed as Nominee secretary
5th Jan 1998 Lars Harlem appointed as Director
5th Jan 1998 David Harrison appointed as Director
5th Jan 1998 Alan Latham appointed as Director
5th Jan 1998 COMLAW DIRECTOR LIMITED resigned as Nominee director
5th Jan 1998 COMLAW SECRETARY LIMITED resigned as Nominee secretary
5th Jan 1998 Robin Lochhead appointed as Secretary
24th Mar 1998 Lars Harlem resigned as Director
24th Mar 1998 Jan Bengtson appointed as Director
24th Aug 1999 Jan Bengtson resigned as Director
24th Aug 1999 David Harrison resigned as Director
24th Aug 1999 Alan Latham resigned as Director
24th Aug 1999 Neil Calvert appointed as Director
24th Aug 1999 Robin Lochhead resigned as Secretary
24th Aug 1999 David Rae appointed as Secretary
8th Oct 1999 John Cloggie appointed as Director
1st Dec 2000 Alistair Mackenzie appointed as Director
28th Sep 2001 David Rae resigned as Secretary
28th Sep 2001 James Bicker appointed as Secretary
7th Nov 2003 James Bicker resigned as Secretary
7th Nov 2003 Keith Mullett appointed as Secretary
31st Jan 2004 John Cloggie resigned as Director
15th Sep 2004 Neil Calvert resigned as Director
15th Sep 2004 Ian McBeath appointed as Director
8th Oct 2004 Alistair Mackenzie resigned as Director
7th Feb 2005 Ian McBeath resigned as Director
7th Feb 2005 Babajide Adebayo appointed as Director
7th Feb 2005 Keith Mullett appointed as Director
7th Feb 2005 Keith Mullett resigned as Secretary
7th Feb 2005 Dennis Corbett appointed as Secretary
1st Jul 2005 Neil Donald appointed as Director
1st Jul 2005 Neil Donald appointed as Secretary
1st Jul 2005 Dennis Corbett resigned as Secretary
9th Jan 2006 Babajide Adebayo resigned as Director
9th Jan 2006 Nicholas Mair appointed as Director
22nd Feb 2008 Neil Donald resigned as Director
22nd Feb 2008 Peter Das appointed as Director
22nd Feb 2008 Neil Donald resigned as Secretary
22nd Feb 2008 Peter Das appointed as Secretary
26th Oct 2009 Keith Mullett resigned as Director
26th Oct 2009 Peter Das resigned as Secretary
26th Oct 2009 Alexia Henriksen appointed as Secretary
4th Feb 2013 Nicholas Mair resigned as Director
4th Feb 2013 Mark Abbey appointed as Director
19th Jun 2013 Alexia Henriksen resigned as Secretary
19th Jun 2013 Aidan Joyce appointed as Secretary
3rd Nov 2014 Mark Abbey resigned as Director
3rd Nov 2014 Peter Das resigned as Director
3rd Nov 2014 Shaun Stewart appointed as Director
3rd Nov 2014 Dennis Corbett appointed as Director
27th Oct 2015 Aidan Joyce resigned as Secretary
27th Oct 2015 Christopher Greig-Bonnier appointed as Secretary
6th Apr 2016 Donald J. Gogel appointed as PSC
6th Apr 2016 William Edward Macaulay appointed as PSC
29th Sep 2016 Christopher Greig-Bonnier resigned as Secretary
29th Sep 2016 Helen Light appointed as Secretary
24th Mar 2017 Donald J. Gogel ceased to be a PSC
24th Mar 2017 William Edward Macaulay ceased to be a PSC
30th Mar 2018 Helen Light resigned as Secretary
31st Dec 2019 Shaun Stewart resigned as Director
31st Dec 2019 Roy Middleton appointed as Director
28th Feb 2020 Roy Middleton resigned as Director
28th Feb 2020 Carolyn Forsyth appointed as Director
20th May 2022 Kate Standring appointed as Director
20th May 2022 Dennis Corbett resigned as Director
18th Sep 2022 Kate Standring resigned as Director
19th Sep 2022 Miguel Carrasco appointed as Director
30th Sep 2025 Confirmation statement made up
1st Apr 2026 Miguel Carrasco resigned as Director
1st Apr 2026 Neil Gilchrist appointed as Director
31st Jan 2027 Next accounts due

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