Back to search

Caledonian Railway Brechin Ltd

SC081172

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Park Road, Brechin, DD9 7AF
Incorporated 16/12/1982

Compliance

Last accounts

30/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Dr Stephen Mark Pegg Mb Chb

director · Since 01/01/1992

DOCTOR

BRITISH · SCOTLAND

Stephen Mark Pegg

director · Since 01/01/1992

British · Scotland

Mr Peter James Farquhar

director · Since 03/10/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Peter James Farquhar

director · Since 03/10/2023

British · United Kingdom

Ms Kirsty Margaret Soutar

director · Since 02/09/2025

SCHOOL AND PUPIL SUPPORT ASSISTANT

BRITISH · SCOTLAND

Mr Jack Alistair Wilkie

director · Since 02/09/2025

MAINTENANCE ENGINEER

BRITISH · SCOTLAND

Also on 1 other board

Raghnall David Air Ross Ulieam Simmons

director · Since 02/09/2025

British · Scotland

Kirsty Margaret Soutar

director · Since 02/09/2025

British · Scotland

Jack Alistair Wilkie

director · Since 02/09/2025

British · Scotland

Christopher Hemming

director · Since 02/09/2025

British · Scotland

Mr Christopher Hemming

director · Since 02/09/2025

ENGINEERING TECHNICIAN

BRITISH · SCOTLAND

Mr Kevin Ross Mcgregor

director · Since 02/09/2025

AGRICULTURAL MECHANIC

BRITISH · SCOTLAND

Mr Raghnall David Air Ross Ulieam Simmons

director · Since 02/09/2025

MECHANICAL TECHNICIAN

BRITISH · SCOTLAND

Kevin Ross Mcgregor

director · Since 02/09/2025

British · Scotland

Former

Colin George Fraser

director · Resigned 31/12/1989

John David Blacklaws

director · Resigned 31/12/1990

George William Marmie Mitchell

director · Resigned 31/12/1991

Alistair Duncan John Greenan

director · Resigned 31/12/1991

William Kerr

director · Resigned 31/12/1992

Robert Allan Smith

secretary · Resigned 31/12/1993

Andrew Kennedy

director · Resigned 31/12/1993

Robert Allan Smith

director · Resigned 31/12/1993

Ian James Smith Laird

director · Resigned 01/06/1994

David Duncan

director · Resigned 25/05/1995

Adam Stuart Hendry

director · Resigned 01/07/1995

Murray Dean Duncan

director · Resigned 31/08/1996

Stephen Frank Moir

director · Resigned 31/12/1996

Derrick Rose

director · Resigned 30/06/1997

Kenneth Joy

director · Resigned 30/11/1997

Robert Fraser Kinnear Kiddie

director · Resigned 31/12/1997

William Maxwell

director · Resigned 09/02/1999

Katrina Joy Campbell Maxwell

director · Resigned 30/06/1999

Katrina Joy Campbell Maxwell

secretary · Resigned 30/06/1999

Iain Andrew Hamilton Smith

director · Resigned 30/06/1999

David Duncan

director · Resigned 07/07/1999

Robert Allan Smith

secretary · Resigned 01/03/2000

Simon Alexander Hickman

director · Resigned 25/02/2002

David Barclay Crabb

director · Resigned 31/10/2002

Derek Ian Hamilton

director · Resigned 29/05/2007

Ian Paterson Forbes

director · Resigned 06/10/2009

John Patrick Ruddy

director · Resigned 12/06/2012

Callum Blair Abbey

director · Resigned 12/06/2012

Norman Alexander Fyfe Banski

secretary · Resigned 05/11/2013

Norman Alexander Fyfe Banski

director · Resigned 05/11/2013

Tom Henderson

director · Resigned 01/09/2015

Stephen Frank Moir

director · Resigned 30/12/2019

Tom Carnie

director · Resigned 23/12/2020

Stephen Frank Moir

director · Resigned 27/10/2021

Jonathan David Gill

director · Resigned 11/01/2022

George William Marmie Mitchell

director · Resigned 04/10/2022

Jonathan David Gill

director · Resigned 01/09/2024

Andrew Pegg

director · Resigned 30/09/2024

Christopher Mark Pegg

director · Resigned 26/11/2024

Michael Douglas Watson

secretary · Resigned 31/12/2024

Kenneth Joy

director · Resigned 24/04/2025

Paul Vincent

secretary · Resigned 08/07/2025

Kaine Bisset

director · Resigned 28/08/2025

PSC Statements

no individual or entity with signficant control· 01/01/2017

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/08/1987Registered 01/09/1987Satisfied 02/05/2024

Change History

status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Park Road
2026-08-28

2 PARK ROAD

officer appointed → FARQUHAR, Peter James
2026-08-28
officer appointed → HEMMING, Christopher
2026-08-28
officer appointed → MCGREGOR, Kevin Ross
2026-08-28
officer appointed → PEGG, Stephen Mark, Dr
2026-08-28
officer appointed → SIMMONS, Raghnall David Air Ross Ulieam
2026-08-28
officer appointed → SOUTAR, Kirsty Margaret
2026-08-28
officer appointed → WILKIE, Jack Alistair
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type small

06/01/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20251 page · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

10/09/20251 page · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
TM02

termination secretary company with name termination date

09/07/20251 page · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
AP03

appoint person secretary company with name date

03/01/20252 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
TM02

termination secretary company with name termination date

03/01/20251 page · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director appointed

appoint person director company with name date

16/10/20242 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type small

18/09/202428 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
MR04

mortgage satisfy charge full

02/05/20241 page · PDF
Director details changed

change person director company with change date

05/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20243 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Director appointed

appoint person director company with name date

04/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

14/08/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202218 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director resigned

termination director company with name termination date

12/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Director resigned

termination director company with name termination date

03/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202118 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

24/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202019 pages · PDF
Director appointed

appoint person director company with name date

24/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201919 pages · PDF
Director details changed

change person director company with change date

06/08/20192 pages · PDF
Director appointed

appoint person director company with name date

20/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201719 pages · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201619 pages · PDF
Annual return

annual return company with made up date no member list

09/01/20165 pages · PDF
Director details changed

change person director company with change date

09/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20159 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Director resigned

termination director company with name termination date

23/09/20151 page · PDF
Annual return

annual return company with made up date no member list

04/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201410 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20144 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
AP03

appoint person secretary company with name

11/11/20131 page · PDF
Director resigned

termination director company with name

09/11/20131 page · PDF
Director resigned

termination director company with name

09/11/20131 page · PDF
TM02

termination secretary company with name

09/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201310 pages · PDF
Director resigned

termination director company with name

18/01/20131 page · PDF
Annual return

annual return company with made up date no member list

17/01/20136 pages · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
Director details changed

change person director company with change date

17/01/20132 pages · PDF
CH03

change person secretary company with change date

17/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201210 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201110 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20119 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201010 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20106 pages · PDF
Director appointed

appoint person director company with name

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director appointed

appoint person director company with name

15/04/20102 pages · PDF