Menna Overview
Here’s a quick overview of RAILWAY PENSIONS (PE) CALEDONIA LIMITED 👀 — a Aberdeen based business that started in 2008.
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
- Company statusactive
- Company NoSC351612
- Age17 years 8 months Incorporated 20 November 2008
- Officers2
Address
13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
RAILWAY PENSIONS (PE) CALEDONIA LIMITED is an active company incorporated on 20 November 2008 and based in Aberdeen, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORD, Andrew | director | May 1970 | 11 Apr 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railpen Limited | 06 Apr 2016 |
Related Companies
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BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BORD, Andrew, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BAGGALEY, Kirsten Charlotte Emma, BLACKETT, Stuart, CHILMAN, John David, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, JOHNSON, Cyril Francis, TEASDALE, David Matthew are mutual persons.
BORD, Andrew are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
MACLAY MURRAY & SPENS LLP is a mutual person.
BAGGALEY, Kirsten Charlotte Emma, SUNNER, Lisa Melanie are mutual persons.
BELL, Victoria Jill, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BELL, Victoria Jill, FAIRCLOUGH, Susan, KAIRIS, Stephen Charles, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BLACKETT, Stuart are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David, JOHNSON, Cyril Francis are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
TRUESDALE, Christine are mutual persons.
INTELLIGENT ACCESS SOLUTIONS LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 5 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
ROTHES CORDE LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 2 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 4 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 3 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
CHARTERHOUSE NADIA 1 LIMITED
MACLAY MURRAY & SPENS LLP is a mutual person.
RED BALLOON LEARNER CENTRE - NORTH EAST
BAGGALEY, Kirsten Charlotte Emma are mutual persons.
RED HOUSE SCHOOL LIMITED
BLACKETT, Stuart are mutual persons.
THE PENSIONS POLICY INSTITUTE
CHILMAN, John David are mutual persons.
RAILTRUST HOLDINGS LIMITED
FAIRCLOUGH, Susan are mutual persons.
THE INVESTOR FORUM CIC
HITCHEN, Christopher John are mutual persons.
PENSION SUPERHAVEN HOLDINGS LIMITED
HITCHEN, Christopher John, JOHNSON, Cyril Francis are mutual persons.
WOKING HOMES
SUNNER, Lisa Melanie are mutual persons.
ARGENTA DUNDEE LIMITED
TRUESDALE, Christine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RAILWAY PENSIONS (PE) CALEDONIA LIMITED 👀 — a Aberdeen based business that started in 2008.