SERCO CALEDONIAN SLEEPERS LIMITED
Overview
| Company Name | SERCO CALEDONIAN SLEEPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC477821 |
| 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 SERCO CALEDONIAN SLEEPERS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is SERCO CALEDONIAN SLEEPERS LIMITED located?
| Registered Office Address | C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERCO CALEDONIAN SLEEPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SERCO CALEDONIAN SLEEPERS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SERCO CALEDONIAN SLEEPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Miller as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nickesha Graham-Burrell as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Strachan on Nov 05, 2019 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Richard Bailey as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Richard Whitehurst as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Registered office address changed from Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP to C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP on Jun 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christopher Gemmell as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Gillian Rosarie Conneely as a director on Jun 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Darbandi as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 48 pages | AA | ||
Appointment of Mr Stuart John Haydon as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Serco Corporate Services Limited as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Christopher Gemmell as a director on May 21, 2021 | 2 pages | AP01 | ||
Who are the officers of SERCO CALEDONIAN SLEEPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Amanda | Secretary | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | 340966970001 | |||||||||||
| BAILEY, Simon Richard | Director | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | United Kingdom | British | 101448390001 | |||||||||
| CONNEELY, Gillian Rosarie | Director | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | England | Irish | 248201260001 | |||||||||
| STRACHAN, Peter | Director | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | England | British | 192309080003 | |||||||||
| EVELEIGH, David Charles | Secretary | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | 297830610001 | |||||||||||
| GRAHAM-BURRELL, Nickesha | Secretary | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | 313952850001 | |||||||||||
| HAYDON, Stuart John | Secretary | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises | 288977130001 | |||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| DARBANDI, Kathryn Louise | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises | United Kingdom | British | 288232420001 | |||||||||
| FLAHERTY, Ryan Robert | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises | United Kingdom | British | 166372430002 | |||||||||
| GEMMELL, Christopher | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises | Scotland | British | 283454960001 | |||||||||
| HERON, John Michael | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 227641530001 | |||||||||
| ROBERTS, Joanne | Director | 16 Bartley Wood Business Park Bartley Way RG27 8UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 173155780001 | |||||||||
| SHILSTON, Gary | Director | 1-5 Union Street IV1 1PP Inverness Basement And Ground Floor Premises | United Kingdom | British | 182328060001 | |||||||||
| STRETCH, David | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | England | British | 179377830001 | |||||||||
| WALLACE, Keith | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 76228630001 | |||||||||
| WHITE, Andrew Warren Newton | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 131151920001 | |||||||||
| WHITEHURST, John Anthony Richard | Director | Aberdeen Ferry Terminal Jamieson's Quay AB11 5NP Aberdeen C/O Serco Northlink Ferries United Kingdom | United Kingdom | British | 247987330001 |
Who are the persons with significant control of SERCO CALEDONIAN SLEEPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Holdings Limited | Apr 06, 2016 | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
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