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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 42 years ago.
Status
Active
Active since incorporation
Company No
SC081172
Private limited by guarantee without share capital
Scottish Company
Age
42 years
Incorporated 16 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months 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 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Park Road
Brechin
DD9 7AF
Same address since incorporation
Telephone
01356622992
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Scotland • Born in Oct 1950
Director • Secretary • Retired • British • Lives in Scotland • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in Oct 1956
Director • Mechanical Technician • British • Lives in Scotland • Born in Feb 2002
Director • Student • British • Lives in Scotland • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Railway Preservation Society Limited
Jonathan David Gill, Peter James Farquhar, and 2 more are mutual people.
Active
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
80S Heritage Diesel Locomotives Ltd
Jonathan David Gill 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
Mr Kevin Ross Mcgregor Appointed
5 Days Ago on 2 Sep 2025
Mr Jack Alistair Wilkie Appointed
5 Days Ago on 2 Sep 2025
Mr Raghnall David Air Ross Ulieam Simmons Appointed
5 Days Ago on 2 Sep 2025
Ms Kirsty Margaret Soutar Appointed
5 Days Ago on 2 Sep 2025
Paul Vincent Resigned
2 Months Ago on 8 Jul 2025
Mr Kaine Bisset Appointed
4 Months Ago on 6 May 2025
Paul Vincent Resigned
4 Months Ago on 5 May 2025
Kenneth Joy Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Paul Vincent Appointed
8 Months Ago on 1 Jan 2025
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Documents
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
Termination of appointment of Kenneth Joy as a director on 24 April 2025
Submitted on 6 May 2025
Termination of appointment of Michael Douglas Watson as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 3 Jan 2025
Repayment History
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