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Caledonian Railway Brechin Ltd

Caledonian Railway Brechin Ltd is an active company incorporated on 16 December 1982 with the registered office located in Brechin, Angus. Caledonian Railway Brechin Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC081172
Private limited by guarantee without share capital
Scottish Company
Age
43 years
Incorporated 16 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 25 December 2025 (16 days remaining)
Address
2 Park Road
Brechin
DD9 7AF
Same address since incorporation
Telephone
01356622992
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Agricultural Mechanic • British • Lives in Scotland • Born in Oct 1982
Director • School And Pupil Support Assistant • British • Lives in Scotland • Born in Jun 1992
Director • Engineering Technician • British • Lives in Scotland • Born in Nov 1999
Director • Mechanical Technician • British • Lives in Scotland • Born in Feb 2002
Director • Solicitor • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Alfa Romeo Owners Club Limited
Peter James Farquhar is a mutual person.
Active
Simply Sales Garden Pet And Leisure Products Limited
Jack Alistair Wilkie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£544.02K
Increased by £157.24K (+41%)
Turnover
£774.39K
Increased by £106.45K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £205.27K (+19%)
Total Liabilities
-£105.55K
Decreased by £55.4K (-34%)
Net Assets
£1.2M
Increased by £260.67K (+28%)
Debt Ratio (%)
8%
Decreased by 6.53% (-45%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Sep 2025
Mr Christopher Hemming Appointed
3 Months Ago on 2 Sep 2025
Mr Kevin Ross Mcgregor Appointed
3 Months Ago on 2 Sep 2025
Mr Jack Alistair Wilkie Appointed
3 Months Ago on 2 Sep 2025
Mr Raghnall David Air Ross Ulieam Simmons Appointed
3 Months Ago on 2 Sep 2025
Ms Kirsty Margaret Soutar Appointed
3 Months Ago on 2 Sep 2025
Kaine Bisset Resigned
3 Months Ago on 28 Aug 2025
Paul Vincent Resigned
5 Months Ago on 8 Jul 2025
Mr Kaine Bisset Appointed
7 Months Ago on 6 May 2025
Kenneth Joy Resigned
7 Months Ago on 24 Apr 2025
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Christopher Hemming as a director on 2 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Kaine Bisset as a director on 28 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Jack Alistair Wilkie as a director on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Kirsty Margaret Soutar as a director on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Kevin Ross Mcgregor as a director on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Raghnall David Air Ross Ulieam Simmons as a director on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Paul Vincent as a secretary on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Kaine Bisset as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul Vincent as a director on 5 May 2025
Submitted on 6 May 2025
Repayment History
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