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Railway Pensions (Pe) Caledonia Limited

Railway Pensions (Pe) Caledonia Limited is an active company incorporated on 20 November 2008 with the registered office located in Aberdeen, City of Aberdeen. Railway Pensions (Pe) Caledonia Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC351612
Private limited company
Scottish Company
Age
17 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (14 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Railway Pensions (Pe) Caledonia Limited
Contact Update Details
Address
13 Queens Road
Aberdeen
AB15 4YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rpmi.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Bord
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Railpen Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Pension Nominees Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
Active
British Rail Pension Trustee Company Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
Active
Railway Pensions Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
Active
Railway Pension Unit Trust Nominee Limited
Andrew Bord and Railpen Corporate Director Limited are mutual people.
Active
Railway Pension Venture Capital Limited
Andrew Bord is a mutual person.
Active
Railway Pension Investments Limited
Andrew Bord is a mutual person.
Active
Railpen Limited
Andrew Bord is a mutual person.
Active
Electricity Pensions Administration Limited
Andrew Bord is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£155
Increased by £3 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.72K
Decreased by £1.93M (-99%)
Total Liabilities
-£13.7K
Decreased by £1.93M (-99%)
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Mr Andrew Bord Details Changed
4 Months Ago on 4 Aug 2025
Group Accounts Submitted
6 Months Ago on 6 Jun 2025
John David Chilman Resigned
7 Months Ago on 11 Apr 2025
Mr Andrew Bord Appointed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Jul 2024
Stuart Blackett Resigned
1 Year 10 Months Ago on 2 Feb 2024
Mr John David Chilman Appointed
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Jun 2025
Appointment of Mr Andrew Bord as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jul 2024
Appointment of Mr John David Chilman as a director on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
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Repayment History
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