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
Active 6
  • 1
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
  • 2
    Rae, David Charles
    Deputy Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 3
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Heller, Gary
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ now
    OF - director → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2014-11-21 ~ now
    OF - secretary → CIF 0
  • 6
    SLLP 92 LIMITED - 2014-10-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,154,283 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Miller, David Archibald
    Aviation Executive born in March 1947
    Individual
    Officer
    2005-08-26 ~ 2008-11-01
    OF - director → CIF 0
  • 2
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2015-11-13
    OF - director → CIF 0
  • 3
    Knight, Alex
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2022-11-11
    OF - director → CIF 0
  • 4
    Cloggie, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-09-30
    OF - director → CIF 0
  • 5
    Rae, David Charles
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2006-06-13
    OF - director → CIF 0
    Rae, David Charles
    Company Director
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2007-02-14
    OF - secretary → CIF 0
  • 6
    Imlach, Michael Murdoch
    Director born in November 1957
    Individual
    Officer
    2010-09-30 ~ 2014-11-21
    OF - director → CIF 0
  • 7
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2021-05-26
    OF - director → CIF 0
  • 8
    Abbey, Mark Antony
    Regional Director Western North Sea born in April 1964
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2014-11-21
    OF - director → CIF 0
  • 9
    Mair, Nicholas John
    Operations Director born in April 1966
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2013-01-03
    OF - director → CIF 0
  • 10
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    PE - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-07-28 ~ 2005-08-26
    PE - nominee-director → CIF 0
  • 12
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-08-26
    PE - nominee-secretary → CIF 0
  • 13
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2014-11-21
    PE - secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-02-14 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

HELIDECK CERTIFICATION AGENCY LIMITED

Previous name
RAINLEA LIMITED - 2005-08-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
47,971 GBP2024-04-30
15,247 GBP2023-04-30
Property, Plant & Equipment
195,432 GBP2024-04-30
189,588 GBP2023-04-30
Fixed Assets
243,403 GBP2024-04-30
204,835 GBP2023-04-30
Debtors
7,323,628 GBP2024-04-30
7,322,740 GBP2023-04-30
Cash at bank and in hand
544,889 GBP2024-04-30
271,540 GBP2023-04-30
Current Assets
7,868,517 GBP2024-04-30
7,594,280 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,558,372 GBP2024-04-30
-1,347,099 GBP2023-04-30
Net Current Assets/Liabilities
6,310,145 GBP2024-04-30
6,247,181 GBP2023-04-30
Total Assets Less Current Liabilities
6,553,548 GBP2024-04-30
6,452,016 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-875,000 GBP2023-04-30
Net Assets/Liabilities
6,553,548 GBP2024-04-30
5,577,016 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
6,553,546 GBP2024-04-30
5,577,014 GBP2023-04-30
Equity
6,553,548 GBP2024-04-30
5,577,016 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
55,128 GBP2024-04-30
18,670 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,157 GBP2024-04-30
3,423 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,734 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
47,971 GBP2024-04-30
15,247 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
186,350 GBP2024-04-30
185,000 GBP2023-04-30
Other
68,155 GBP2024-04-30
58,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
254,505 GBP2024-04-30
243,097 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
338 GBP2024-04-30
0 GBP2023-04-30
Other
58,735 GBP2024-04-30
53,509 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,073 GBP2024-04-30
53,509 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
338 GBP2023-05-01 ~ 2024-04-30
Other
5,226 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,564 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
186,012 GBP2024-04-30
185,000 GBP2023-04-30
Other
9,420 GBP2024-04-30
4,588 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
312,382 GBP2024-04-30
408,122 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
73,831 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
6,826,850 GBP2024-04-30
Current
6,766,275 GBP2023-04-30
Other Debtors
Amounts falling due within one year
110,565 GBP2024-04-30
148,343 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,323,628 GBP2024-04-30
7,322,740 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
875,000 GBP2024-04-30
673,864 GBP2023-04-30
Trade Creditors/Trade Payables
Current
107,867 GBP2024-04-30
110,553 GBP2023-04-30
Corporation Tax Payable
Current
173,777 GBP2024-04-30
85,404 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,561 GBP2024-04-30
29,760 GBP2023-04-30
Other Creditors
Current
379,167 GBP2024-04-30
447,518 GBP2023-04-30
Creditors
Current
1,558,372 GBP2024-04-30
1,347,099 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
875,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356 GBP2024-04-30
356 GBP2023-04-30
  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.