Caledonian Sleeper Limited

SC328825

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BASEMENT AND GROUND FLOOR PREMISES, INVERNESS, IV1 1PP

Incorporated 06/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Ms Carolyn Jane Griffiths

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Graham James Kelly

director · Since 06/09/2023

COMMERCIAL & PROCUREMENT DIRECTOR

BRITISH · SCOTLAND

Mr Graham Eastwood

director · Since 01/12/2023

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND

Mr Hugh Francis Anderson

director · Since 17/04/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 5 other boards

Ms Hannah Beverley Monie Ross

director · Since 23/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Neil Mcdonald Amner

director · Since 19/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Samuel Andrew Price

director · Since 19/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Neil Mcdonald Amner

secretary · Since 19/03/2025

Persons with Significant Control

Scottish Rail Holdings Limited

75–100% shares

75–100% votes

Reg: Sc548826 · Companies House · Private Limited Company

Notified 01/04/2022

Former PSCs

Solr Holdings Limited

Ceased 17/05/2018