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Helideck Certification Agency Limited

Helideck Certification Agency Limited is an active company incorporated on 28 July 2005 with the registered office located in Aberdeen, City of Aberdeen. Helideck Certification Agency Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC288177
Private limited company
Scottish Company
Age
20 years
Incorporated 28 July 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 June 2025 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 8 years
Telephone
01224704048
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Canada • Born in Nov 1951
Director • Technical Director • British • Lives in Scotland • Born in Jul 1959
Director • Deputy Managing Director • British
Director • Businessman • Canadian • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Helideck Analytics Ltd
Stronachs Secretaries Limited, David Lawrence Dobbin, and 1 more are mutual people.
Active
Helideck Investments Limited
Stronachs Secretaries Limited, Neil Menzies Calvert, and 1 more are mutual people.
Active
Checkmark Acquisition Company Limited
Stronachs Secretaries Limited, David Lawrence Dobbin, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£705.09K
Increased by £160.2K (+29%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£8.91M
Increased by £793.2K (+10%)
Total Liabilities
-£1.28M
Decreased by £280.78K (-18%)
Net Assets
£7.63M
Increased by £1.07M (+16%)
Debt Ratio (%)
14%
Decreased by 4.86% (-25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Oct 2025
Mr Graham Brown Wildgoose Appointed
4 Months Ago on 17 Sep 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
Gary Heller Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Jun 2023
Small Accounts Submitted
3 Years Ago on 13 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Graham Brown Wildgoose as a director on 17 September 2025
Submitted on 17 Oct 2025
Full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Registration of charge SC2881770006, created on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Gary Heller as a director on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 7 Nov 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 13 Dec 2022
Repayment History
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