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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Knight, Alex
    Managing Director born in October 1955
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (295 offsprings)
    Officer
    2014-04-04 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Ms Penelope Ann Lawless
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-08 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heller, Gary
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Dobbin, David Lawrence
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (4 offsprings)
    2014-10-20 ~ 2021-05-26
    OF - Director → CIF 0
    Mr David Lawrence Dobbin
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2019-10-08 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rae, David Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Calvert, Neil Menzies
    Born in November 1951
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (17 offsprings)
    2014-07-30 ~ 2015-11-13
    OF - Director → CIF 0
    Mr Neil Menzies Calvert
    Born in November 1951
    Individual (17 offsprings)
    Person with significant control
    2018-10-08 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIDECK ANALYTICS LTD.

Period: 2014-10-17 ~ now
Company number: SC474390
Registered names
HELIDECK ANALYTICS LTD. - now
SLLP 92 LIMITED - 2014-10-17 SC407087... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
201,895 GBP2024-05-01 ~ 2025-04-30
278,855 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,840,768 GBP2025-04-30
5,840,768 GBP2024-04-30
Debtors
Current
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Cash at bank and in hand
4,397 GBP2025-04-30
199 GBP2024-04-30
Net Assets/Liabilities
-1,356,178 GBP2025-04-30
-1,154,283 GBP2024-04-30
Equity
Called up share capital
1,100,940 GBP2025-04-30
1,100,940 GBP2024-04-30
Retained earnings (accumulated losses)
-2,457,118 GBP2025-04-30
-2,255,223 GBP2024-04-30
Equity
-1,356,178 GBP2025-04-30
-1,154,283 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
5,840,768 GBP2025-04-30
5,840,768 GBP2024-04-30
Investments in Subsidiaries
5,840,768 GBP2025-04-30
5,840,768 GBP2024-04-30
Other Creditors
Current
87,499 GBP2025-04-30
6,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,940 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,100,940 GBP2024-05-01 ~ 2025-04-30
1,100,940 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HELIDECK ANALYTICS LTD.
    Info
    SLLP 92 LIMITED - 2014-10-17
    Registered number SC474390
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HELIDECK ANALYTICS LTD.
    S
    Registered number Sc474390
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIDECK CERTIFICATION AGENCY LIMITED
    - now SC288177
    RAINLEA LIMITED - 2005-08-31
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HELIDECK INVESTMENTS LIMITED
    - now SC571011
    SLLP 205 LIMITED - 2017-09-15
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.