HELIDECK CERTIFICATION AGENCY LIMITED

Company summary

Company number: SC288177
Status: ACTIVE
Incorporated / age: 28 July 200521 years
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RAINLEA LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONACHS SECRETARIES LIMITED ACTIVE Registration number SC341053	Secretary	21 Nov 2014				28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CALVERT, Neil Menzies ACTIVE	Director	04 Mar 2019		Canada	November 1951	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
DOBBIN, David Lawrence ACTIVE	Director	01 Nov 2022		United States	January 1961	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
RAE, David Charles ACTIVE	Director	28 May 2021		United Kingdom	April 1966	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
WILDGOOSE, Graham Brown ACTIVE	Director	17 Sep 2025		Scotland	July 1959	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
RAE, David Charles RESIGNED	Secretary	26 Aug 2005	14 Feb 2007			10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
BURNESS PAULL LLP RESIGNED Registration number SO300380	Secretary	21 Jan 2013	21 Nov 2014			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
P & W SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jul 2005	26 Aug 2005			Investment House, 6 Union Row, Aberdeen, AB21 7DQ
PAULL & WILLIAMSONS RESIGNED	Secretary	14 Feb 2007	06 Apr 2009			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
PAULL & WILLIAMSONS LLP RESIGNED	Secretary	06 Apr 2009	21 Jan 2013			Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
ABBEY, Mark Antony RESIGNED	Director	03 Jan 2013	21 Nov 2014	United Kingdom	April 1964	Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
CALVERT, Neil Menzies RESIGNED	Director	21 Nov 2014	13 Nov 2015	Canada	November 1951	Unit 13, 15715 34th Avenue, Surrey, BCV3S0J6, Canada
CLOGGIE, John RESIGNED	Director	01 Nov 2008	30 Sep 2010	Scotland	April 1955	23 Craigour Avenue, Torphins, Aberdeenshire, AB31 4JA
DOBBIN, David Lawrence RESIGNED	Director	21 Nov 2014	26 May 2021	United States	January 1961	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
HELLER, Gary RESIGNED	Director	21 Nov 2014	31 Jul 2025	United States	January 1967	5, Harvard Road, Scarsdale, New York, Ny, 10583-6705, United States
IMLACH, Michael Murdoch RESIGNED	Director	30 Sep 2010	21 Nov 2014	Scotland	November 1957	Kilnhillock Farmhouse, Cullen, Buckie, Banffshire, AB56 4TB, United Kingdom
KNIGHT, Alex RESIGNED	Director	16 Mar 2015	11 Nov 2022	Scotland	October 1955	Unit 3, Grandholm Crescent, Aberdeen, AB22 8AA, United Kingdom
MAIR, Nicholas John RESIGNED	Director	13 Jun 2006	03 Jan 2013		April 1966	1 Bucklerburn Park, Peterculter, Aberdeen, Aberdeenshire, AB14 0XP
MILLER, David Archibald RESIGNED	Director	26 Aug 2005	01 Nov 2008		March 1947	The Coach House, Kinellar, Aberdeen, AB21 0RY
RAE, David Charles RESIGNED	Director	26 Aug 2005	13 Jun 2006	United Kingdom	April 1966	10 Abbotshall Place, Cults, Aberdeen, AB15 9JB
P & W DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jul 2005	26 Aug 2005			Investment House, 6 Union Row, Aberdeen, AB21 7DQ

STRONACHS SECRETARIES LIMITED ACTIVE
Registration number: SC341053
Role: Secretary
Appointed on: 21 Nov 2014
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

CALVERT, Neil Menzies ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: Canada
Date of birth: November 1951
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

DOBBIN, David Lawrence ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United States
Date of birth: January 1961
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

RAE, David Charles ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

WILDGOOSE, Graham Brown ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: Scotland
Date of birth: July 1959
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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