RAILWAY PENSIONS (PE) CALEDONIA LIMITED
Overview
| Company Name | RAILWAY PENSIONS (PE) CALEDONIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351612 |
| 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 RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RAILWAY PENSIONS (PE) CALEDONIA LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Bord on Aug 04, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Termination of appointment of John David Chilman as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Bord as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Stuart Blackett as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr John David Chilman as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Railpen Corporate Director Limited as a director on May 26, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Nov 19, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Change of details for Rpmi Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on Jan 29, 2021 | 2 pages | CH01 | ||
Change of details for Rpmi Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jill Bell as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Who are the officers of RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORD, Andrew | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 230416450001 | |||||||||
| RAILPEN CORPORATE DIRECTOR LIMITED | Director | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296337740001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BAGGALEY, Kirsten Charlotte Emma | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | England | British | 267278190001 | |||||||||
| BELL, Victoria Jill | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 198661950001 | |||||||||
| BLACKETT, Stuart | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 197266270001 | |||||||||
| CHILMAN, John David | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 122779320004 | |||||||||
| FAIRCLOUGH, Susan | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | British | 36381560010 | ||||||||||
| HITCHEN, Christopher John | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | 61207060003 | |||||||||
| JOHNSON, Cyril Francis | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | British | 100691960002 | |||||||||
| KAIRIS, Stephen Charles | Director | 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex | British | 97841890001 | ||||||||||
| SUNNER, Lisa Melanie | Director | Queens Road AB15 4YL Aberdeen 13 United Kingdom | England | British | 178242920001 | |||||||||
| TEASDALE, David Matthew | Director | Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom | United Kingdom | British | 148034980001 | |||||||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | 134350040001 | |||||||||
| WILKINSON, Timothy Charles | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | British | 148032830001 | |||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 134737050001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 134737060001 |
Who are the persons with significant control of RAILWAY PENSIONS (PE) CALEDONIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railpen Limited | Apr 06, 2016 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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