CALEDONIAN RAILWAY BRECHIN LTD
Overview
| Company Name | CALEDONIAN RAILWAY BRECHIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC081172 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN RAILWAY BRECHIN LTD?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is CALEDONIAN RAILWAY BRECHIN LTD located?
| Registered Office Address | 2 Park Road Brechin DD9 7AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN RAILWAY BRECHIN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIAN RAILWAY BRECHIN LTD?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN RAILWAY BRECHIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Christopher Hemming as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kaine Bisset as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Ross Mcgregor as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jack Alistair Wilkie as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Raghnall David Air Ross Ulieam Simmons as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Margaret Soutar as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Vincent as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||
Appointment of Mr Kaine Bisset as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Joy as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Vincent as a director on May 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Vincent as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael Douglas Watson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Douglas Watson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Mark Pegg as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mark Pegg as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Pegg as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Jonathan David Gill as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jon Gill on May 02, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Kenneth Joy on Mar 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Vincent as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Who are the officers of CALEDONIAN RAILWAY BRECHIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, Peter James | Director | 2 Park Road Brechin DD9 7AF | United Kingdom | British | 314302550001 | |||||
| HEMMING, Christopher | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 340235820001 | |||||
| MCGREGOR, Kevin Ross | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 339927090001 | |||||
| PEGG, Stephen Mark, Dr | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 12073430002 | |||||
| SIMMONS, Raghnall David Air Ross Ulieam | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 339926370001 | |||||
| SOUTAR, Kirsty Margaret | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 339925680001 | |||||
| WILKIE, Jack Alistair | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 306409090001 | |||||
| BANSKI, Norman Alexander Fyfe | Secretary | 2 Park Road Brechin DD9 7AF | British | 129420860001 | ||||||
| MAXWELL, Katrina Joy Campbell | Secretary | Station House Bridge Of Dun DD10 9LH Montrose Angus | British | 12073370002 | ||||||
| SMITH, Robert Allan | Secretary | 34 Whinfield Road DD10 8PS Montrose Angus | British | 886020001 | ||||||
| SMITH, Robert Allan | Secretary | 34 Whinfield Road DD10 8PS Montrose Angus | British | 886020001 | ||||||
| VINCENT, Paul | Secretary | 2 Park Road Brechin DD9 7AF | 330825510001 | |||||||
| WATSON, Michael Douglas | Secretary | 2 Park Road Brechin DD9 7AF | 182779510001 | |||||||
| ABBEY, Callum Blair | Director | 2 Park Road Brechin DD9 7AF | United Kingdom | British | 150531870001 | |||||
| BANSKI, Norman Alexander Fyfe | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 129420860002 | |||||
| BISSET, Kaine | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 335940620001 | |||||
| BLACKLAWS, John David | Director | 8 Gannochy Crescent DD10 9BY Montrose Angus | British | 886100001 | ||||||
| CARNIE, Tom | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 201216780001 | |||||
| CRABB, David Barclay | Director | 10 Lubbock Park DD9 6DH Brechin Angus | British | 57054020001 | ||||||
| DUNCAN, David | Director | Moonhaugh 53e Glenbervie Road AB11 9JH Aberdeen | Scottish | 51516860001 | ||||||
| DUNCAN, David | Director | Moonhaugh 53e Glenbervie Road AB11 9JH Aberdeen | Scottish | 51516860001 | ||||||
| DUNCAN, Murray Dean | Director | 2 Binghill Crescent Milltimber AB1 0HP Aberdeen Aberdeenshire | British | 1311930001 | ||||||
| FORBES, Ian Paterson | Director | 2 Mearns Drive AB39 2DW Stonehaven Kincardineshire | British | 63233700001 | ||||||
| FRASER, Colin George | Director | No 2 Cottage Marykirk AB30 1XB Laurencekirk Grampian | British | 886090001 | ||||||
| GILL, Jonathan David | Director | Bourtie AB51 0JU Inverurie Blockhouse Aberdeenshire Scotland | Scotland | British | 270047490001 | |||||
| GILL, Jonathan David | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 270047490001 | |||||
| GREENAN, Alistair Duncan John | Director | 7 Woodlands Avenue Fern DD8 3RD Forfar Angus | British | 886080001 | ||||||
| HAMILTON, Derek Ian | Director | 55 Golf Road Park DD9 6YJ Brechin Angus | British | 117186570001 | ||||||
| HENDERSON, Tom | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 184456850001 | |||||
| HENDRY, Adam Stuart | Director | 8 Small Square DD9 7EH Brechin Angus | British | 40802360001 | ||||||
| HICKMAN, Simon Alexander | Director | 11 Pleasance Court DD1 5BB Dundee | British | 73856310001 | ||||||
| JOY, Kenneth | Director | 2 Park Road Brechin DD9 7AF | Scotland | British | 886060004 | |||||
| JOY, Kenneth | Director | 41 Southesk Street DD9 6DZ Brechin Angus | Scotland | British | 886060002 | |||||
| KENNEDY, Andrew | Director | 17 Mall Park Road DD10 8NS Montrose Angus | British | 886030001 | ||||||
| KERR, William | Director | 36 Provost Buchan Road DD9 6DE Brechin Angus | British | 886070001 |
What are the latest statements on persons with significant control for CALEDONIAN RAILWAY BRECHIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0