Caledonian Railway Brechin Ltd

ActiveSC081172 Private company limited by guarantee
Incorporated
16 December 1982 (43 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Christopher Hemming
Kevin Ross Mcgregor
Raghnall David Air Ross Ulieam Simmons
Accounts type
Small
Region
Scotland
Address
2 Park Road
Brechin
DD9 7AF

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hemming, Christopher
Director · Appointed 2 September 2025
British
Born November 1999
Mcgregor, Kevin Ross
Director · Appointed 2 September 2025
British
Born October 1982 (44)
Simmons, Raghnall David Air Ross Ulieam
Director · Appointed 2 September 2025
British
Born February 2002 (24)
Soutar, Kirsty Margaret
Director · Appointed 2 September 2025
British
Born June 1992 (34)
Director · Appointed 2 September 2025
British
Born October 1999 (27)
Director · Appointed 3 October 2023
British
Born October 1956 (70)
Pegg, Stephen Mark, Dr
Director · Appointed 1 January 1992
British
Born February 1966 (60)
Officer history (56 former)
2 September 2025
Appointed Hemming, Christopher as Director
2 September 2025
Appointed Mcgregor, Kevin Ross as Director
2 September 2025
Appointed Simmons, Raghnall David Air Ross Ulieam as Director
2 September 2025
Appointed Soutar, Kirsty Margaret as Director
2 September 2025
Appointed Wilkie, Jack Alistair as Director
28 August 2025
Resigned Bisset, Kaine as Director
8 July 2025
Resigned Vincent, Paul as Secretary
6 May 2025
Appointed Bisset, Kaine as Director
5 May 2025
Resigned Vincent, Paul as Director
24 April 2025
Resigned Joy, Kenneth as Director
1 January 2025
Appointed Vincent, Paul as Secretary
31 December 2024
Resigned Watson, Michael Douglas as Secretary
31 December 2024
Resigned Watson, Michael Douglas as Director
26 November 2024
Resigned Pegg, Christopher Mark as Director
15 October 2024
Appointed Pegg, Christopher Mark as Director
30 September 2024
Resigned Pegg, Andrew as Director
1 September 2024
Resigned Gill, Jonathan David as Director
3 October 2023
Appointed Farquhar, Peter James as Director
3 October 2023
Appointed Vincent, Paul as Director
4 October 2022
Resigned Mitchell, George William Marmie as Director
31 January 2022
Appointed Gill, Jonathan David as Director
31 January 2022
Resigned Winton, Blair David as Director
11 January 2022
Resigned Gill, Jonathan David as Director
27 October 2021
Resigned Moir, Stephen Frank as Director
23 December 2020
Resigned Carnie, Tom as Director
21 February 2020
Appointed Moir, Stephen Frank as Director
30 December 2019
Resigned Moir, Stephen Frank as Director
9 July 2019
Appointed Gill, Jonathan David as Director
1 January 2017
Appointed Moir, Stephen Frank as Director
1 September 2015
Appointed Carnie, Tom as Director
1 September 2015
Appointed Pegg, Andrew as Director
1 September 2015
Resigned Henderson, Tom as Director
6 January 2014
Appointed Henderson, Tom as Director
6 January 2014
Appointed Winton, Blair David as Director
5 November 2013
Resigned Webster, Andrew Marshall as Director
5 November 2013
Resigned Banski, Norman Alexander Fyfe as Director
5 November 2013
Appointed Watson, Michael Douglas as Secretary
5 November 2013
Resigned Banski, Norman Alexander Fyfe as Secretary
27 October 2012
Resigned Wilkie, Georgina Kennedy as Director
12 June 2012
Resigned Abbey, Callum Blair as Director
12 June 2012
Resigned Ruddy, John Patrick as Director
12 June 2012
Resigned Vincent, Nigel William as Director
1 October 2010
Appointed Mitchell, George William Marmie as Director
1 October 2010
Appointed Vincent, Nigel William as Director
6 October 2009
Appointed Ruddy, John Patrick as Director
6 October 2009
Appointed Abbey, Callum Blair as Director
6 October 2009
Resigned Forbes, Ian Paterson as Director
29 May 2007
Resigned Hamilton, Derek Ian as Director
29 May 2007
Resigned Vincent, Nigel William as Director
3 October 2006
Appointed Hamilton, Derek Ian as Director
31 August 2006
Resigned Thompson, Derek as Director
1 January 2005
Appointed Wilkie, Georgina Kennedy as Director
18 May 2004
Appointed Watson, Michael Douglas as Director
18 May 2004
Appointed Thompson, Derek as Director
31 October 2002
Resigned Crabb, David Barclay as Director
25 February 2002
Resigned Hickman, Simon Alexander as Director
13 August 2001
Appointed Banski, Norman Alexander Fyfe as Director
13 August 2001
Appointed Vincent, Nigel William as Director
1 January 2001
Appointed Hickman, Simon Alexander as Director
1 January 2001
Resigned Wilkie, Alison Jane as Director
1 January 2001
Resigned Wilkie, Georgina Kennedy as Director
1 March 2000
Resigned Smith, Robert Allan as Secretary
1 March 2000
Appointed Banski, Norman Alexander Fyfe as Secretary
7 July 1999
Resigned Duncan, David as Director
6 July 1999
Appointed Smith, Robert Allan as Secretary
1 July 1999
Appointed Joy, Kenneth as Director
1 July 1999
Appointed Webster, Andrew Marshall as Director
1 July 1999
Appointed Wilkie, Georgina Kennedy as Director
1 July 1999
Appointed Wilkie, Alison Jane as Director
30 June 1999
Resigned Taylor, Robin John Charles as Director
30 June 1999
Resigned Maxwell, Katrina Joy Campbell as Secretary
30 June 1999
Resigned Smith, Iain Andrew Hamilton as Director
30 June 1999
Resigned Maxwell, Katrina Joy Campbell as Director
9 February 1999
Resigned Maxwell, William as Director
1 May 1998
Appointed Forbes, Ian Paterson as Director
28 April 1998
Appointed Taylor, Robin John Charles as Director
31 December 1997
Resigned Kiddie, Robert Fraser Kinnear as Director
7 December 1997
Appointed Crabb, David Barclay as Director
30 November 1997
Resigned Joy, Kenneth as Director
30 June 1997
Resigned Rose, Derrick as Director
31 December 1996
Resigned Moir, Stephen Frank as Director
31 December 1996
Resigned Wilkie, James Gillies as Director
3 September 1996
Appointed Duncan, David as Director
31 August 1996
Resigned Duncan, Murray Dean as Director
31 January 1996
Resigned Walton, Michael John as Director
18 July 1995
Appointed Rose, Derrick as Director
1 July 1995
Resigned Hendry, Adam Stuart as Director
25 May 1995
Resigned Duncan, David as Director
13 September 1994
Appointed Hendry, Adam Stuart as Director
1 June 1994
Resigned Laird, Ian James Smith as Director
1 January 1994
Appointed Moir, Stephen Frank as Director
1 January 1994
Appointed Walton, Michael John as Director
1 January 1994
Appointed Kiddie, Robert Fraser Kinnear as Director
1 January 1994
Appointed Maxwell, Katrina Joy Campbell as Secretary
31 December 1993
Resigned Smith, Robert Allan as Secretary
31 December 1993
Resigned Smith, Robert Allan as Director
31 December 1993
Resigned Kennedy, Andrew as Director
1 January 1993
Appointed Duncan, David as Director
31 December 1992
Resigned Kerr, William as Director
1 January 1992
Appointed Maxwell, Katrina Joy Campbell as Director
1 January 1992
Appointed Pegg, Stephen Mark, Dr as Director
31 December 1991
Resigned Mitchell, George William Marmie as Director
31 December 1991
Resigned Greenan, Alistair Duncan John as Director
1 January 1991
Appointed Duncan, Murray Dean as Director
31 December 1990
Resigned Blacklaws, John David as Director
31 December 1989
Resigned Fraser, Colin George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
20212020

What Caledonian Railway Brechin say about themselves

“An informative website dedicated to The Caledonian Railway - location, history, Day Out With Thomas, evening events.”

— from caledonianrailway.co.uk

Filings 206

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a small company30 December 2024
2 January 2026Confirmation statement with no updates1 January 2026
25 September 2025Previous accounting period shortened
15 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
Show all 206 filings

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