UK Companies House feature
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
Profile
- Company number
- SC351612
- Status
- Active
- Incorporation
- 2008-11-20
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The Company has no ongoing investment activity, and the Directors do not expect the Company to continue trading for a period of 12 months or longer from the date of approval of these financial statements. As a result, these financial statements have not been prepared on a going concern basis.”
Subsidiaries
- Railway Pensions (PE) Scottish Limited Partnership · 0.0001% held · United Kingdom · to hold an investment in Innova 5 Prime LP.
Significant events
- “The Group's sole investment, Innova 5 Prime LP, was placed into liquidation and was fully dissolved on 14 March 2024.”
- “On 27 June 2025 Railway Pensions (PE) Scottish Limited Partnership received the final distribution notice from Innova's General Partner, and the related proceeds were received on 11 July 2025, after the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORD, Andrew | Director | 2025-04-11 | May 1970 | British |
| RAILPEN CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-05-26 | — | — |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-11-20 | 2008-12-02 |
| BAGGALEY, Kirsten Charlotte Emma | Director | 2020-02-18 | 2021-06-10 |
| BELL, Victoria Jill | Director | 2015-06-15 | 2020-02-14 |
| BLACKETT, Stuart | Director | 2015-04-30 | 2024-02-02 |
| CHILMAN, John David | Director | 2024-02-02 | 2025-04-11 |
| FAIRCLOUGH, Susan | Director | 2008-12-02 | 2012-05-23 |
| HITCHEN, Christopher John | Director | 2008-12-02 | 2017-12-31 |
| JOHNSON, Cyril Francis | Director | 2008-12-02 | 2015-04-30 |
| KAIRIS, Stephen Charles | Director | 2008-12-02 | 2009-04-17 |
| SUNNER, Lisa Melanie | Director | 2015-04-30 | 2022-05-26 |
| TEASDALE, David Matthew | Director | 2010-07-02 | 2015-04-30 |
| TRUESDALE, Christine | Director | 2008-11-20 | 2008-12-01 |
| WILKINSON, Timothy Charles | Director | 2010-07-02 | 2015-06-15 |
| VINDEX LIMITED | Corporate Director | 2008-11-20 | 2008-12-02 |
| VINDEX SERVICES LIMITED | Corporate Director | 2008-11-20 | 2008-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Railpen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AA | accounts | accounts with accounts type group |
| 2026-03-27 | CH02 | officers | change corporate director company with change date |
| 2026-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA01 | accounts | change account reference date company previous extended |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type group |
| 2022-12-30 | AA | accounts | accounts with accounts type group |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-05-27 | AP02 | officers | appoint corporate director company with name date |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-21 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.