HELIDECK ANALYTICS LTD.

Overview

Company Name	HELIDECK ANALYTICS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC474390
Jurisdiction	Scotland
Date of Creation	Apr 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIDECK ANALYTICS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HELIDECK ANALYTICS LTD. located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HELIDECK ANALYTICS LTD.?

Previous Company Names
Company Name	From	Until
SLLP 92 LIMITED	Apr 04, 2014	Apr 04, 2014

What are the latest accounts for HELIDECK ANALYTICS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HELIDECK ANALYTICS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for HELIDECK ANALYTICS LTD.?

Filings
Date	Description	Document	Type
Nov 19, 2025	Notification of a person with significant control statement	2 pages	PSC08

Nov 19, 2025	Cessation of Penelope Ann Lawless as a person with significant control on Jul 25, 2025	1 pages	PSC07

Nov 19, 2025	Cessation of David Lawrence Dobbin as a person with significant control on Jul 25, 2025	1 pages	PSC07

Nov 19, 2025	Cessation of Neil Menzies Calvert as a person with significant control on Jul 25, 2025	1 pages	PSC07

Oct 15, 2025	Full accounts made up to Apr 30, 2025	8 pages	AA

Aug 12, 2025	Registration of charge SC4743900005, created on Aug 07, 2025	24 pages	MR01

Aug 07, 2025	Termination of appointment of Gary Heller as a director on Jul 31, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a small company made up to Apr 30, 2024	10 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Termination of appointment of Alex Knight as a director on Nov 11, 2022	1 pages	TM01

Dec 13, 2022	Accounts for a small company made up to Apr 30, 2022	10 pages	AA

Nov 03, 2022	Appointment of Mr David Lawrence Dobbin as a director on Nov 01, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

Jul 08, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Appointment of Mr David Charles Rae as a director on May 28, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of David Lawrence Dobbin as a director on May 26, 2021	1 pages	TM01

Apr 26, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Oct 27, 2020	Registration of charge SC4743900004, created on Oct 19, 2020	29 pages	MR01

Apr 17, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Jan 28, 2020	Registration of charge SC4743900003, created on Jan 23, 2020	25 pages	MR01

Jan 24, 2020	Satisfaction of charge SC4743900002 in full	1 pages	MR04

View All Filings

Who are the officers of HELIDECK ANALYTICS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Apr 04, 2014

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

CALVERT, Neil Menzies

Mar 04, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Canada

British

1951-11

257565860001

DOBBIN, David Lawrence

Nov 01, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

United States

Canadian

1961-1

301837280001

RAE, David Charles

May 28, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1966-4

60323060001

CALVERT, Neil Menzies

Jul 30, 2014

Nov 13, 2015

Director

15715 34th Avenue

Surrey Bc

Unit 13

V36 0j6

Canada

British

1951-11

190361350001

DOBBIN, David Lawrence

Oct 20, 2014

May 26, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

United States

Canadian

1961-1

192277680003

HELLER, Gary

Oct 20, 2014

Jul 31, 2025

Director

Harvard Road

Scarsdale

Ny 10583-6705

United States

American

1967-1

192243590001

KNIGHT, Alex

Jul 01, 2017

Nov 11, 2022

Director

Grandholm Crescent

AB22 8AA Aberdeen

Unit 3

United Kingdom

Scotland

British

1955-10

148129640001

RENNIE, David Alan

Apr 04, 2014

Jul 30, 2014

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1953-10

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIDECK ANALYTICS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penelope Ann Lawless Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 08, 2019	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Lawrence Dobbin Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 08, 2019	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: Canadian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Menzies Calvert Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Oct 08, 2018	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HELIDECK ANALYTICS LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 04, 2017	Oct 08, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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