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Company

CHC Scotia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CHC Scotia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. David J Balevic 2022-2022 Director View profile
  2. Miguel Angel Carrasco 2022-2026 Director View profile
  3. Kate Ann Standring 2022-2022 Director View profile
  4. Roy Albert Middleton 2022-2022 Director View profile
  5. Murray David Nicol 2013-2020 Director View profile
  6. Aidan Joyce 2013-2015 Director View profile
  7. Mark Antony Abbey 2013-2022 Director View profile
  8. Shaun Stewart 2011-2019 Director View profile
  9. Dennis Mcgillivray Corbett 2011-2022 Director View profile
  10. James Bowes 2011-2012 Director View profile
  11. Tilmann Gabriel 2010-2011 Director View profile
  12. Scott Pinfield 2009-2010 Director View profile
  13. David Andrew Stewart 2009-2014 Director View profile
  14. Angela Reid 2009-2011 Director View profile
  15. Nicholas John Mair 2006-2013 Director View profile
  16. Babajide Adebayo 2005-2006 Director View profile
  17. Ian John Mcbeath 2004-2005 Director View profile
  18. Bjorn Henning Moe 2001-2003 Director View profile
  19. Alistair Young Mackenzie 2000-2004 Director View profile
  20. Neil Menzies Calvert 1999-2004 Director View profile
  21. David Charles Rae 1999-2011 Director View profile
  22. Jo Mark Zurel 1999-2006 Director View profile
  23. Sylvain Joseph Allard 1999-2011 Director View profile
  24. Edgar Andreas Fossheim 1999-1999 Director View profile
  25. John Cloggie 1999-2004 Director View profile
  26. Jan Bengtson 1998-2000 Director View profile
  27. Lars Harlem 1997-1998 Director View profile
  28. Christian Nicolay Brinch 1997-1999 Director View profile
  29. Peter James Bond 1996-1999 Director View profile
  30. Robin Donald Lochhead 1996-1999 Director View profile
  31. Anthony Trevor Cox 1998 Director View profile
  32. Johnstone Dickson Irvine Bell 1997 Director View profile
  33. Kenneth Joseph Sheppardson 1992 Director View profile
  34. Trevor Ronald Larman 1999 Director View profile
  35. Alan Latham 1995 Director View profile
  36. Stephen William Bond 1999 Director View profile
  37. George Barrie 1997 Director View profile
  38. Helen Light 2016-2018 Secretary View profile
  39. Christopher Greig-Bonnier 2015-2016 Secretary View profile
  40. Aidan Joyce 2013-2015 Secretary View profile
  41. Alexia Jena Henriksen 2009-2013 Secretary View profile
  42. Peter Das 2008-2015 Secretary View profile
  43. Neil Robert Reid Donald 2005-2008 Secretary View profile
  44. Keith Woodrow Mullett 2003-2009 Secretary View profile
  45. James Maxwell Bicker 2000-2003 Secretary View profile
  46. David Alexander Harrison 1993-1999 Secretary View profile
  47. James Graham May 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1968

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CHC Scotia Limited is controlled by William E. Macaulay
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-03-24 · source: Companies House PSC register

Ultimately controlled by William E. Macaulay.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00936569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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