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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Miller, David Archibald
    Aviation Executive born in March 1947
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Mair, Nicholas John
    Operations Director born in April 1966
    Individual (13 offsprings)
    Officer
    2006-06-13 ~ 2013-01-03
    OF - Director → CIF 0
  • 3
    Knight, Alex
    Managing Director born in October 1955
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Wildgoose, Graham Brown
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Abbey, Mark Antony
    Regional Director Western North Sea born in April 1964
    Individual (11 offsprings)
    Officer
    2013-01-03 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Heller, Gary
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    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)
    2014-11-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Rae, David Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Rae, David Charles
    Company Director born in April 1966
    Individual (19 offsprings)
    2005-08-26 ~ 2006-06-13
    OF - Director → CIF 0
    Rae, David Charles
    Company Director
    Individual (19 offsprings)
    Officer
    2005-08-26 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 9
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual (28 offsprings)
    Officer
    2010-09-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    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)
    2014-11-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Cloggie, John
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2008-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    HELIDECK ANALYTICS LTD.
    - now SC474390
    SLLP 92 LIMITED - 2014-10-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-07-28 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2007-02-14 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 15
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2005-07-28 ~ 2005-08-26
    OF - Nominee Secretary → CIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-01-21 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 18
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIDECK CERTIFICATION AGENCY LIMITED

Period: 2005-08-31 ~ now
Company number: SC288177
Registered names
HELIDECK CERTIFICATION AGENCY LIMITED - now
RAINLEA LIMITED - 2005-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
1,073,985 GBP2024-05-01 ~ 2025-04-30
976,532 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
106,620 GBP2025-04-30
47,971 GBP2024-04-30
Property, Plant & Equipment
209,544 GBP2025-04-30
195,432 GBP2024-04-30
Debtors
Current
7,883,870 GBP2025-04-30
7,323,628 GBP2024-04-30
Cash at bank and in hand
705,088 GBP2025-04-30
544,889 GBP2024-04-30
Net Assets/Liabilities
7,627,533 GBP2025-04-30
6,553,548 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
7,627,531 GBP2025-04-30
6,553,546 GBP2024-04-30
Equity
7,627,533 GBP2025-04-30
6,553,548 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
118,755 GBP2025-04-30
42,630 GBP2024-04-30
Intangible Assets - Gross Cost
118,755 GBP2025-04-30
42,630 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,135 GBP2025-04-30
-5,341 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
17,476 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other
106,620 GBP2025-04-30
47,971 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
186,350 GBP2025-04-30
186,350 GBP2024-04-30
Other
94,938 GBP2025-04-30
68,154 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
281,288 GBP2025-04-30
254,504 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
787 GBP2025-04-30
337 GBP2024-04-30
Other
70,957 GBP2025-04-30
58,735 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,744 GBP2025-04-30
59,072 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
450 GBP2024-05-01 ~ 2025-04-30
Other
12,222 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,672 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
606,758 GBP2025-04-30
312,382 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
73,831 GBP2024-04-30
Other Debtors
Current
113,268 GBP2025-04-30
110,565 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
875,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
138,481 GBP2025-04-30
107,867 GBP2024-04-30
Corporation Tax Payable
Current
221,478 GBP2025-04-30
173,777 GBP2024-04-30
Other Creditors
Current
370,965 GBP2025-04-30
379,167 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 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
2 GBP2024-05-01 ~ 2025-04-30
2 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-30
356 GBP2024-04-30
  • HELIDECK CERTIFICATION AGENCY LIMITED
    Info
    RAINLEA LIMITED - 2005-08-31
    Registered number SC288177
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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