CALEDONIAN RAILWAY BRECHIN LTD

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CALEDONIAN RAILWAY BRECHIN LTD

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Key Data

Status

Active

Company No.

SC081172

Incorporation date

16/12/1982

Size

Small

Contacts

Registered address

Registered address

2 Park Road, Brechin, DD9 7AFCopy
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Latest events (Record since 16/12/1982)
dot icon06/01/2026
Accounts for a small company made up to 2024-12-30
dot icon02/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon25/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon15/09/2025
Appointment of Mr Christopher Hemming as a director on 2025-09-02
dot icon10/09/2025
Termination of appointment of Kaine Bisset as a director on 2025-08-28
dot icon05/09/2025
Appointment of Ms Kirsty Margaret Soutar as a director on 2025-09-02
dot icon05/09/2025
Appointment of Mr Raghnall David Air Ross Ulieam Simmons as a director on 2025-09-02
dot icon05/09/2025
Appointment of Mr Jack Alistair Wilkie as a director on 2025-09-02
dot icon05/09/2025
Appointment of Mr Kevin Ross Mcgregor as a director on 2025-09-02
dot icon09/07/2025
Termination of appointment of Paul Vincent as a secretary on 2025-07-08
dot icon19/05/2025
Appointment of Mr Kaine Bisset as a director on 2025-05-06
dot icon06/05/2025
Termination of appointment of Paul Vincent as a director on 2025-05-05
dot icon06/05/2025
Termination of appointment of Kenneth Joy as a director on 2025-04-24
dot icon03/01/2025
Termination of appointment of Michael Douglas Watson as a secretary on 2024-12-31
dot icon03/01/2025
Termination of appointment of Michael Douglas Watson as a director on 2024-12-31
dot icon03/01/2025
Appointment of Mr Paul Vincent as a secretary on 2025-01-01
dot icon03/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon03/12/2024
Termination of appointment of Christopher Mark Pegg as a director on 2024-11-26
dot icon16/10/2024
Appointment of Mr Christopher Mark Pegg as a director on 2024-10-15
dot icon10/10/2024
Termination of appointment of Andrew Pegg as a director on 2024-09-30
dot icon18/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/09/2024
Termination of appointment of Jonathan David Gill as a director on 2024-09-01
dot icon02/05/2024
Director's details changed for Mr Jon Gill on 2024-05-02
dot icon02/05/2024
Satisfaction of charge 1 in full
dot icon05/04/2024
Director's details changed for Kenneth Joy on 2024-03-25
dot icon01/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon04/10/2023
Appointment of Mr Peter James Farquhar as a director on 2023-10-03
dot icon04/10/2023
Appointment of Mr Paul Vincent as a director on 2023-10-03
dot icon14/08/2023
Accounts for a small company made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon06/10/2022
Termination of appointment of George William Marmie Mitchell as a director on 2022-10-04
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Appointment of Mr Jon Gill as a director on 2022-01-31
dot icon31/01/2022
Termination of appointment of Blair David Winton as a director on 2022-01-31
dot icon12/01/2022
Termination of appointment of Jonathan David Gill as a director on 2022-01-11
dot icon06/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon03/11/2021
Termination of appointment of Stephen Frank Moir as a director on 2021-10-27
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/03/2021
Director's details changed for Mr Stephen Frank Moir on 2021-03-26
dot icon04/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon24/12/2020
Termination of appointment of Tom Carnie as a director on 2020-12-23
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/02/2020
Appointment of Mr Stephen Frank Moir as a director on 2020-02-21
dot icon06/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon31/12/2019
Termination of appointment of Stephen Frank Moir as a director on 2019-12-30
dot icon11/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/08/2019
Director's details changed for Mr Jon Gill on 2019-08-06
dot icon20/07/2019
Appointment of Mr Jon Gill as a director on 2019-07-09
dot icon05/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Appointment of Mr Stephen Frank Moir as a director on 2017-01-01
dot icon10/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon09/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon09/01/2016
Annual return made up to 2016-01-01 no member list
dot icon09/01/2016
Director's details changed for Michael Douglas Watson on 2015-10-07
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon23/09/2015
Appointment of Mr Andrew Pegg as a director on 2015-09-01
dot icon23/09/2015
Appointment of Mr Tom Carnie as a director on 2015-09-01
dot icon23/09/2015
Termination of appointment of Tom Henderson as a director on 2015-09-01
dot icon04/01/2015
Annual return made up to 2015-01-01 no member list
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon22/01/2014
Appointment of Mr Blair Winton as a director
dot icon22/01/2014
Appointment of Mr Tom Henderson as a director
dot icon16/01/2014
Annual return made up to 2014-01-01 no member list
dot icon16/01/2014
Director's details changed for Michael Douglas Watson on 2013-12-31
dot icon16/01/2014
Director's details changed for Dr Stephen Mark Pegg on 2013-12-31
dot icon11/11/2013
Appointment of Mr Michael Douglas Watson as a secretary
dot icon09/11/2013
Termination of appointment of Andrew Webster as a director
dot icon09/11/2013
Termination of appointment of Norman Banski as a director
dot icon09/11/2013
Termination of appointment of Norman Banski as a secretary
dot icon06/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon18/01/2013
Termination of appointment of Nigel Vincent as a director
dot icon17/01/2013
Annual return made up to 2013-01-01 no member list
dot icon17/01/2013
Director's details changed for Mr Norman Alexander Fyfe Banski on 2013-01-17
dot icon17/01/2013
Director's details changed for Michael Douglas Watson on 2013-01-17
dot icon17/01/2013
Director's details changed for Andrew Marshall Webster on 2013-01-17
dot icon17/01/2013
Secretary's details changed for Mr Norman Alexander Fyfe Banski on 2013-01-17
dot icon17/01/2013
Termination of appointment of Georgina Wilkie as a director
dot icon17/01/2013
Termination of appointment of Nigel Vincent as a director
dot icon17/01/2013
Termination of appointment of John Ruddy as a director
dot icon17/01/2013
Termination of appointment of Callum Abbey as a director
dot icon12/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/01/2012
Annual return made up to 2012-01-01 no member list
dot icon24/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon15/01/2011
Annual return made up to 2011-01-01 no member list
dot icon14/01/2011
Director's details changed for Georgina Kennedy Wilkie on 2010-01-01
dot icon13/01/2011
Appointment of Mr George William Marmie Mitchell as a director
dot icon13/01/2011
Appointment of Mr Nigel William Vincent as a director
dot icon13/01/2011
Director's details changed for Andrew Marshall Webster on 2010-01-01
dot icon13/01/2011
Director's details changed for Kenneth Joy on 2010-01-01
dot icon13/01/2011
Director's details changed for Dr Stephen Mark Pegg on 2010-01-01
dot icon01/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/04/2010
Annual return made up to 2010-01-01 no member list
dot icon15/04/2010
Appointment of Mr Callum Blair Abbey as a director
dot icon15/04/2010
Director's details changed for Andrew Marshall Webster on 2009-10-01
dot icon15/04/2010
Director's details changed for Dr Stephen Mark Pegg on 2009-10-01
dot icon15/04/2010
Director's details changed for Georgina Kennedy Wilkie on 2009-10-06
dot icon15/04/2010
Appointment of Mr John Patrick Ruddy as a director
dot icon15/04/2010
Director's details changed for Kenneth Joy on 2009-10-01
dot icon15/04/2010
Termination of appointment of Ian Forbes as a director
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/03/2009
Annual return made up to 01/01/09
dot icon02/03/2009
Director and secretary's change of particulars / norman banski / 01/01/2009
dot icon15/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/01/2008
Annual return made up to 01/01/08
dot icon07/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/02/2007
Annual return made up to 01/01/07
dot icon29/11/2006
New director appointed
dot icon11/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/04/2006
Annual return made up to 01/01/06
dot icon13/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/01/2005
Annual return made up to 01/01/05
dot icon17/01/2005
New director appointed
dot icon17/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon10/01/2004
Annual return made up to 01/01/04
dot icon30/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/02/2003
Annual return made up to 01/01/03
dot icon12/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/01/2002
Annual return made up to 01/01/02
dot icon17/01/2002
New director appointed
dot icon17/01/2002
New director appointed
dot icon14/03/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Director resigned
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Annual return made up to 01/01/01
dot icon05/07/2000
Accounts for a small company made up to 1999-12-31
dot icon20/03/2000
New secretary appointed
dot icon20/03/2000
Secretary resigned
dot icon17/01/2000
Annual return made up to 01/01/00
dot icon19/07/1999
New director appointed
dot icon19/07/1999
New director appointed
dot icon14/07/1999
Director resigned
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon12/07/1999
New director appointed
dot icon12/07/1999
New director appointed
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
Director resigned
dot icon12/07/1999
Director resigned
dot icon12/07/1999
Secretary resigned;director resigned
dot icon01/07/1999
Director resigned
dot icon28/04/1999
Accounts for a small company made up to 1997-12-31
dot icon24/03/1999
New director appointed
dot icon16/03/1999
Annual return made up to 01/01/99
dot icon16/03/1999
Director resigned
dot icon16/03/1999
Secretary's particulars changed;director's particulars changed
dot icon16/03/1999
New director appointed
dot icon20/02/1998
Annual return made up to 01/01/98
dot icon20/02/1998
New director appointed
dot icon27/01/1998
Accounts for a small company made up to 1996-12-31
dot icon19/02/1997
New director appointed
dot icon29/01/1997
Annual return made up to 01/01/97
dot icon02/12/1996
Full accounts made up to 1995-12-31
dot icon19/01/1996
Annual return made up to 01/01/96
dot icon19/01/1996
New director appointed
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon19/06/1995
Director resigned
dot icon13/01/1995
Annual return made up to 01/01/95
dot icon23/11/1994
Full accounts made up to 1993-12-31
dot icon27/10/1994
New director appointed
dot icon13/10/1994
Director resigned
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New director appointed
dot icon25/01/1994
New secretary appointed
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Director resigned
dot icon25/01/1994
Annual return made up to 01/01/94
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon21/01/1993
Director resigned
dot icon21/01/1993
New director appointed
dot icon21/01/1993
Annual return made up to 01/01/93
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon10/01/1992
Director resigned
dot icon10/01/1992
New director appointed
dot icon10/01/1992
New director appointed
dot icon10/01/1992
Annual return made up to 01/01/92
dot icon01/11/1991
Accounts for a small company made up to 1990-12-31
dot icon07/01/1991
Annual return made up to 01/01/91
dot icon07/01/1991
New director appointed
dot icon07/01/1991
New director appointed
dot icon26/10/1990
Accounts for a small company made up to 1989-12-31
dot icon24/05/1990
Director resigned;new director appointed
dot icon16/05/1990
Accounts for a small company made up to 1988-12-31
dot icon16/05/1990
Accounts for a small company made up to 1987-12-31
dot icon16/05/1990
Accounts for a small company made up to 1986-12-31
dot icon16/05/1990
Accounts for a small company made up to 1985-12-31
dot icon16/05/1990
Accounts for a small company made up to 1984-12-31
dot icon16/05/1990
Accounts for a small company made up to 1983-12-31
dot icon11/04/1990
Annual return made up to 01/01/85
dot icon11/04/1990
Annual return made up to 01/01/84
dot icon11/04/1990
Annual return made up to 01/01/88
dot icon11/04/1990
Annual return made up to 01/01/87
dot icon11/04/1990
Annual return made up to 01/01/86
dot icon11/04/1990
Annual return made up to 01/01/89
dot icon01/02/1990
Annual return made up to 01/01/90
dot icon28/11/1989
Annual return made up to 31/12/84
dot icon02/09/1987
Restoration by order of the court
dot icon01/09/1987
Partic of mort/charge 8024
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/05/1986
Dissolution
dot icon26/01/1984
Miscellaneous
dot icon16/12/1982
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
01/01/2027
dot iconLast statement dated
30/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

50
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEDONIAN RAILWAY BRECHIN LTD

CALEDONIAN RAILWAY BRECHIN LTD is an(a) Active company incorporated on 16/12/1982 with the registered office located at 2 Park Road, Brechin, DD9 7AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN RAILWAY BRECHIN LTD?

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CALEDONIAN RAILWAY BRECHIN LTD is currently Active. It was registered on 16/12/1982 .

Where is CALEDONIAN RAILWAY BRECHIN LTD located?

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CALEDONIAN RAILWAY BRECHIN LTD is registered at 2 Park Road, Brechin, DD9 7AF.

What does CALEDONIAN RAILWAY BRECHIN LTD do?

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CALEDONIAN RAILWAY BRECHIN LTD operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN RAILWAY BRECHIN LTD?

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The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-30.