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Companies/SC571011

Helideck Investments Limited

Private Limited Company · Aberdeen

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Helideck Analytics Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · No cessation recorded

Source record 124549148
Show 1 ceased record
AK
Mr Alex KnightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-09 · Ceased 2019-12-24

Source record 125940718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DR
David RaeCurrent director
Appointed 2021-05-28 · 5 yrs · Deputy Managing Director
+9 others
NC
Neil CalvertCurrent director
Appointed 2021-05-26 · 5 yrs · Chief Executive Officer
+2 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2017-07-12 · 9 yrs
+627 others
Show 5 historical appointments
DD
David DobbinResigned director
Resigned 2017-09-19 · 3 yrs · Businessman
AK
Alex KnightResigned director
Resigned 2017-09-19 · 5 yrs · Managing Director
GH
Gary HellerResigned director
Resigned 2017-09-19 · 7 yrs · Director
DR
David RennieResigned director
Resigned 2017-07-12 · Solicitor
NF
Neil ForbesResigned director
Resigned 2017-07-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active