Helideck Investments Limited

SC571011

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 12/07/2017

BRITISH

Also on 671 other boards

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

Charge

outstanding

SHAWBROOK BANK LIMITED

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

Charge

outstanding

SHAWBROOK BANK LIMITED

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