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Helideck Investments Limited
SC571011
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 12/07/2017
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Neil Menzies Calvert
director · Since 26/05/2021
CHIEF EXECUTIVE OFFICER
BRITISH · CANADA · Age 74
Also on 1 other board
Mr David Charles Rae Ba; Acma
director · Since 28/05/2021
DEPUTY MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
Persons with Significant Control
Helideck Analytics Ltd.
75–100% shares
75–100% votes
Appoint directors
28, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc474390 · Uk Company Register · Private Company Limited By Shares
Notified 24/12/2019
Former PSCs
Mr Alex Knight
Ceased 24/12/2019
Charges2 outstanding
A registered charge
satisfied
SHAWBROOK BANK LIMITED
Created 23/01/2020Registered 28/07/2026Satisfied 28/07/2026
A registered charge
satisfied
SHAWBROOK BANK LIMITED
Created 19/10/2020Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 19/10/2020Registered 27/10/2020
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 23/01/2020Registered 28/01/2020