OpenCompanies

Railway Pensions (Pe) Caledonia Limited

Company number
SC351612
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2008
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

13 Queens Road
Aberdeen
AB15 4YL

Previous names

  • MM&S (5426) Limited (until 3 Dec 2008)
  • Railways Pensions (Pe) Caledonia Limited (until 3 Dec 2008)

Officers

NameRoleAppointedResigned
CHILMAN, John David Director 2 Feb 2024 11 Apr 2025

Control

NameNature of controlNotifiedCeased
Railpen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Railway Pensions (Pe) Caledonia Limited → Railpen Limited → Railways Pension Trustee Company Limited → Railtrust Holdings Limited

Companies at the same address

Data