HELIDECK CERTIFICATION AGENCY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2026-07-05

2. Directors (4 active)

CALVERT, Neil Menzies

director · appointed 2019-03-04 · born 11/1951 (age 75)

DOBBIN, David Lawrence

director · appointed 2022-11-01 · born 1/1961 (age 65)

RAE, David Charles

director · appointed 2021-05-28 · born 4/1966 (age 60)

WILDGOOSE, Graham Brown

director · appointed 2025-09-17 · born 7/1959 (age 67)

3. Shareholders (1 active)

Helideck Analytics Ltd.

75-100% shares · 75-100% voting · board control

4. Group structure

Helideck Analytics Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Helideck Analytics Ltd.

Corporate parent · 75-100%

5. Security

6 total charges (3 outstanding, 3 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low