Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Railway Pensions (PE) Caledonia Limited
- Incorporated
- 20 November 2008 (17 years)
- Previously known as
- Railways Pensions (PE) Caledonia Limited (until 3 December 2008)MM&S (5426) Limited (until 3 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born May 1970 (56)
Corporate Director · Appointed 26 May 2022
Officer history (15 former)
11 April 2025
11 April 2025
2 February 2024
2 February 2024
26 May 2022
26 May 2022
10 June 2021
18 February 2020
14 February 2020
31 December 2017
15 June 2015
15 June 2015
30 April 2015
30 April 2015
30 April 2015
30 April 2015
23 May 2012
2 July 2010
2 July 2010
17 April 2009
2 December 2008
2 December 2008
2 December 2008
2 December 2008
2 December 2008
2 December 2008
Resigned Vindex Limited as Corporate Director
2 December 2008
Resigned Vindex Services Limited as Corporate Director
1 December 2008
20 November 2008
20 November 2008
20 November 2008
Appointed Vindex Limited as Corporate Director
20 November 2008
Appointed Vindex Services Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2315380
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited This company Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 27 March 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Director's details changed | |||
| 1 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 4 August 2025 | Director's details changed |
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