Helideck Analytics Ltd.

SC474390

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 04/04/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 04/04/2014

BRITISH

Also on 671 other boards

Mr Neil Menzies Calvert

director · Since 04/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · CANADA · Age 74

Mr David Charles Rae Ba; Acma

director · Since 28/05/2021

DEPUTY MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr David Lawrence Dobbin

director · Since 01/11/2022

BUSINESSMAN

CANADIAN · UNITED STATES · Age 65

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Neil Menzies Calvert

Ceased 25/07/2025

Ms Penelope Ann Lawless

Ceased 25/07/2025

Mr David Lawrence Dobbin

Ceased 25/07/2025

Charges3 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/08/2025Registered 12/08/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/10/2020Registered 27/10/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2020Registered 28/01/2020

Charge

satisfied

PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L.

Created 15/12/2014Registered 23/12/2014Satisfied 24/01/2020

Charge

satisfied

PRAESIDIAN CAPITAL LUXCO 2 S.A.R.L

Created 28/11/2014Registered 01/12/2014Satisfied 24/01/2020