Company information:
Caledonian Sleeper Limited (No: SC328825)
Address: BASEMENT AND GROUND FLOOR PREMISES, 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
Status: Operating Company
Incorporated: 08-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: HUGH FRANCIS ANDERSON ( DOB: Apr-1969 From: Apr-2024 )
Current Director: KATHRYN LOUISE DARBANDI ( DOB: Jun-1969 From: Jun-2023 )
Current Director: GRAHAM EASTWOOD ( DOB: Feb-1985 From: Dec-2023 )
Current Director: CHRISTOPHER GIBB ( DOB: Mar-1996 From: May-2022 )
Current Director: CAROLYN JANE GRIFFITHS ( DOB: May-1958 From: Jun-2023 )
Current Director: GRAHAM JAMES KELLY ( DOB: Sep-1980 From: Sep-2023 )
Current Director: DAVID LOWRIE ( DOB: Mar-1966 From: May-2022 )
Current Director: ANDREW WILLIAM MACKIE ( From: Feb-2018 )
Current Director: JOHN MACQUARRIE ( DOB: Jan-1968 From: Mar-2023 )
Resigned Director: ATHOLL INCORPORATIONS LIMITED ( From: Aug-2007 To: Jun-2015 )
Resigned Director: MICHAEL ALAN BAXTER ( DOB: May-1966 From: Feb-2018 To: Dec-2019 )
Resigned Director: DAVID BROUGH BINNIE ( DOB: May-1954 From: Sep-2008 To: Mar-2011 )
Resigned Director: GARY HUGH BOGAN ( From: Aug-2016 To: Feb-2018 )
Resigned Director: EMMA JANE DIXON ( DOB: May-1980 From: Mar-2023 To: May-2024 )
Resigned Director: FRANCES DUFFY ( From: Mar-2011 To: Jan-2012 )
Resigned Director: HUGH FRANCIS EASTWOOD ( DOB: May-1969 From: Apr-2024 To: Apr-2024 )
Resigned Director: CHRISTOPHER GEMMELL ( DOB: May-1981 From: Jun-2023 To: Feb-2024 )
Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963 From: May-2022 To: Mar-2023 )
Resigned Director: AIDAN BENJAMIN GRISEWOOD ( From: Feb-2012 To: Sep-2016 )
Resigned Director: JOHN HENRY PROVAN ( DOB: Jun-1972 From: Mar-2021 To: May-2022 )
Resigned Director: WILLIAM JOSEPH REEVE ( DOB: Aug-1964 From: Sep-2008 To: Jun-2023 )
Resigned Director: JAMES LEE SHEDDEN ( DOB: Dec-1965 From: Dec-2019 To: Jun-2023 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Aug-2007 To: Aug-2018 )
Resigned Secretary: EMMA JANE DIXON ( From: Jun-2023 To: May-2024 )
Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: Aug-2018 To: Jun-2023 )
Persons of Significant Control:
Solr Holdings Limited, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2018-08-31 | 2019-08-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |