Helideck Analytics Ltd.

ActiveSC474390 Private limited company
Incorporated
4 April 2014 (12 years)
Previously known as
SLLP 92 Limited (until 17 October 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Menzies Calvert
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Canadian
Born January 1961 (65)
Director · Appointed 28 May 2021
British
Born April 1966 (60)
Calvert, Neil Menzies
Director · Appointed 4 March 2019
British
Born November 1951
Corporate Secretary · Appointed 4 April 2014
Officer history (5 former)
31 July 2025
Resigned Heller, Gary as Director
11 November 2022
Resigned Knight, Alex as Director
1 November 2022
Appointed Dobbin, David Lawrence as Director
28 May 2021
Appointed Rae, David Charles as Director
26 May 2021
Resigned Dobbin, David Lawrence as Director
4 March 2019
Appointed Calvert, Neil Menzies as Director
1 July 2017
Appointed Knight, Alex as Director
13 November 2015
Resigned Calvert, Neil Menzies as Director
20 October 2014
Appointed Dobbin, David Lawrence as Director
20 October 2014
Appointed Heller, Gary as Director
30 July 2014
Appointed Calvert, Neil Menzies as Director
30 July 2014
Resigned Rennie, David Alan as Director
4 April 2014
Appointed Stronachs Secretaries Limited as Corporate Secretary
4 April 2014
Appointed Rennie, David Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Helideck Analytics Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Dissolved
Former controllers (3)
25 July 2025
Ceased Penelope Ann Lawless — Owns 25–50% of shares
25 July 2025
Ceased David Lawrence Dobbin — Owns 25–50% of shares
25 July 2025
Ceased Neil Menzies Calvert — Owns 25–50% of shares

Financials

Net Assets
(£1,154,283)
Cash
£199
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2024 (£594,776) (£585,428) (£1,154,283)
Balance sheet detail
2024202320212020
Fixed Assets£5,840,768£5,840,768
Current Assets£50,199£50,082£50,067
Debtors£50,000£50,000£50,000
Cash£199£82£67
Creditors (< 1 year)£7,045,250£6,766,275£6,476,278£6,485,611
Net Current Assets(£6,995,051)(£6,426,196)(£6,435,544)
Net Assets(£1,154,283)
Shareholder Funds(£1,154,283)(£585,428)(£594,776)

Filings 61

Show all 61 filings

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