CALEDONIAN SLEEPER LIMITED
Overview
| Company Name | CALEDONIAN SLEEPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN SLEEPER LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is CALEDONIAN SLEEPER LIMITED located?
| Registered Office Address | Basement And Ground Floor Premises 1-5 Union Street IV1 1PP Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN SLEEPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLR2 LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for CALEDONIAN SLEEPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEDONIAN SLEEPER LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN SLEEPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 73 pages | AA | ||
Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mr Hugh Francis Anderson as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Scottish Rail Holdings Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Graeme Cook as a director on Aug 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Louise Darbandi as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Mcdonald Amner as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Appointment of Samuel Andrew Price as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Campbell Bruce Davidson as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Macquarrie as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Neil Mcdonald Amner as a secretary on Mar 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 63 pages | AA | ||
Director's details changed for Ms Hannah Beverley Ross on Nov 05, 2024 | 2 pages | CH01 | ||
Appointment of Ms Hannah Beverley Ross as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Campbell Bruce Davidson as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Appointment of Dr Graeme Cook as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Lowrie as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Change of details for Scottish Rail Holdings Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD | 1 pages | AD02 | ||
Termination of appointment of Emma Jane Dixon as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Emma Jane Dixon as a director on May 31, 2024 | 1 pages | TM01 | ||
Who are the officers of CALEDONIAN SLEEPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMNER, Neil Mcdonald | Secretary | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | 333806500001 | |||||||||||
| AMNER, Neil Mcdonald | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | United Kingdom | British | 142186180001 | |||||||||
| ANDERSON, Hugh Francis | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | British | 134063500001 | |||||||||
| EASTWOOD, Graham | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | Scottish | 318348960001 | |||||||||
| GRIFFITHS, Carolyn Jane | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Scotland | England | British | 308332360001 | |||||||||
| KELLY, Graham James | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | British | 316250660001 | |||||||||
| PRICE, Samuel Andrew | Director | Pacific House 70 Wellington Street G2 6UA Glasgow 4th Floor United Kingdom | United Kingdom | British | 333806520001 | |||||||||
| ROSS, Hannah Beverley Monie | Director | St. Vincent Plaza 319 St. Vincent Street G2 5LD Glasgow 3rd Floor United Kingdom | United Kingdom | British | 327426380001 | |||||||||
| DIXON, Emma Jane | Secretary | Dundas Street G1 2AQ Glasgow Glasgow Queen Street Station Management Suite Scotland | 312183880001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Secretary | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | 900018020001 | |||||||||||
| BAXTER, Michael Alan | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | 244508470001 | |||||||||
| BINNIE, David Brough | Director | Lord President Road EH39 4RW North Berwick 16 East Lothian | Scotland | British | 99001030001 | |||||||||
| BOGAN, Gary Hugh | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | 212746370001 | |||||||||
| COOK, Graeme | Director | 319 St. Vincent Street G2 5LD Glasgow St. Vincent Plaza, 3rd Floor United Kingdom | Scotland | British | 324683800001 | |||||||||
| DARBANDI, Kathryn Louise | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | United Kingdom | British | 288232420001 | |||||||||
| DAVIDSON, Campbell Bruce | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | United Kingdom | British | 324683810001 | |||||||||
| DIXON, Emma Jane | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | British | 303189900001 | |||||||||
| DUFFY, Frances | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | 162468000001 | |||||||||
| EASTWOOD, Hugh Francis | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | British | 322822310001 | |||||||||
| GEMMELL, Christopher | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | British | 283454960001 | |||||||||
| GIBB, Christopher Leslie | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | England | British | 293815080001 | |||||||||
| GRISEWOOD, Aidan Benjamin | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | United Kingdom | British | 169413680001 | |||||||||
| LOWRIE, David | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | England | British | 62989280005 | |||||||||
| MACKIE, Andrew William | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | 244508450001 | |||||||||
| MACQUARRIE, John | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises Scotland | Scotland | Scottish | 299388780001 | |||||||||
| PROVAN, John Henry | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | 283068370001 | |||||||||
| REEVE, William Joseph | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | United Kingdom | British | 134047220002 | |||||||||
| SHEDDEN, James Lee | Director | 60 York Street G2 8JX Glasgow 10th Floor, Capella Scotland | Scotland | British | 265375150001 | |||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of CALEDONIAN SLEEPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Rail Holdings Limited | Apr 01, 2022 | 319 St. Vincent Street G2 5LD Glasgow 3rd Floor St Vincent Plaza Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Solr Holdings Limited | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0