This company is commonly known as Railway Pensions (pe) Caledonia Limited. The company was founded 15 years ago and was given the registration number SC351612. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RAILWAY PENSIONS (PE) CALEDONIA LIMITED |
|---|---|---|
| Company Number | : | SC351612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 02 February 2024 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2AT | Corporate Director | 26 May 2022 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 20 November 2008 | Active |
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 18 February 2020 | Active |
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 15 June 2015 | Active |
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 30 April 2015 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 02 December 2008 | Active |
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 02 December 2008 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 02 December 2008 | Active |
| 25 Stradbroke Grove, Buckhurst Hill, IG9 5PD | Director | 02 December 2008 | Active |
| 13, Queens Road, Aberdeen, United Kingdom, AB15 4YL | Director | 30 April 2015 | Active |
| 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 02 July 2010 | Active |
| 45, Kennedy Drive, Airdrie, ML6 9AW | Director | 20 November 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 20 November 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 20 November 2008 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 02 July 2010 | Active |
| Railpen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Liverpool Street, London, United Kingdom, EC2M 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint corporate director company with name date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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