HELIDECK ANALYTICS LTD.

Company number SC474390

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 25 July 2025

Ms Penelope Ann Lawless (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 8 October 2019
• Ceased on: 25 July 2025
• Date of birth: September 1966
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Lawrence Dobbin (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 8 October 2019
• Ceased on: 25 July 2025
• Date of birth: January 1961
• Nationality: Canadian
• Country of residence: United States
• Identity verification due from: 5 April 2026
• Identity verification due by: 18 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Menzies Calvert (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 8 October 2018
• Ceased on: 25 July 2025
• Date of birth: November 1951
• Nationality: British
• Country of residence: Canada
• Identity verification due from: 5 April 2026
• Identity verification due by: 18 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 April 2017
• Withdrawn on: 8 October 2018