Railway Pensions (Pe) Caledonia Limited

SC351612

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL

Incorporated 20/11/2008

Previously known as

Railways Pensions (Pe) Caledonia Limited · until 03/12/2008

Mm&S (5426) Limited · until 03/12/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64999

Other financial service activities

Officers

Railpen Corporate Director Limited

corporate director · Since 26/05/2022

Reg: 13356774

Andrew Bord

director · Since 11/04/2025

British · United Kingdom · Age 56

Former

Cyril Francis Johnson

director · Resigned 30/04/2015

David Matthew Teasdale

director · Resigned 30/04/2015

Timothy Charles Wilkinson

director · Resigned 15/06/2015

Christopher John Hitchen

director · Resigned 31/12/2017

Victoria Jill Bell

director · Resigned 14/02/2020

Kirsten Charlotte Emma Baggaley

director · Resigned 10/06/2021

Lisa Melanie Sunner

director · Resigned 26/05/2022

Stuart Blackett

director · Resigned 02/02/2024

John David Chilman

director · Resigned 11/04/2025

Persons with Significant Control

Railpen Limited

75–100% shares

75–100% votes

Appoint directors

7, Devonshire Square, London, EC2M 4YH

Reg: 2315380 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 13 Queens Road

2026-06-04

13 QUEENS ROAD

post town → Aberdeen

2026-06-04

ABERDEEN