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Companies/SC474390

Helideck Analytics Ltd.

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DD
Mr David Lawrence DobbinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2025-07-25

Source record 123702476
PL
Ms Penelope Ann LawlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2025-07-25

Source record 126581057
NC
Mr Neil Menzies CalvertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-08 · Ceased 2025-07-25

Source record 133360619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DD
David DobbinCurrent director
Appointed 2022-11-01 · 3 yrs · Businessman
+2 others
DR
David RaeCurrent director
Appointed 2021-05-28 · 5 yrs · Deputy Managing Director
+9 others
NC
Neil CalvertCurrent director
Appointed 2019-03-04 · 7 yrs · Chief Executive Officer
+2 others
Appointed 2014-04-04 · 12 yrs
+627 others
Show 5 historical appointments
AK
Alex KnightResigned director
Resigned 2017-07-01 · 5 yrs · Managing Director
DD
David DobbinResigned director
Resigned 2014-10-20 · 6 yrs · Businessman
GH
Gary HellerResigned director
Resigned 2014-10-20 · 10 yrs · Director
NC
Neil CalvertResigned director
Resigned 2014-07-30 · 1 yr · Chief Executive Officer
DR
David RennieResigned director
Resigned 2014-04-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active