Helideck Investments Limited
- Company number
- SC571011
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2017
- Dissolved
- 27 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Helideck Analytics Ltd (2 companies)
Registered office
Previous names
- Sllp 205 Limited (until 15 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, David Charles | Director | 28 May 2021 | |
| CALVERT, Neil Menzies | Director | 26 May 2021 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 12 Jul 2017 | |
| HELLER, Gary | Director | 19 Sep 2017 | 31 Jul 2025 |
| KNIGHT, Alex | Director | 19 Sep 2017 | 11 Nov 2022 |
| DOBBIN, David Lawrence | Director | 19 Sep 2017 | 26 May 2021 |
| RENNIE, David Alan | Director | 12 Jul 2017 | 19 Sep 2017 |
| FORBES, Neil David | Director | 12 Jul 2017 | 19 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helideck Analytics Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | |
| Mr Alex Knight | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | 24 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | -£15,704 | - | 3 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 Dormant | - | - | 0 |
| 30 Apr 2022 Dormant | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | £1 | 0 |
| 30 Apr 2019 Dormant | - | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Helideck Investments Limited → Helideck Analytics Ltd
Directors’ other companies
- RAE, David Charles - Director at Checkmark Acquisition Company Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Bourtree Investments Limited
Registered address
345 companies are registered at this address - likely a registration agent.