Serco Caledonian Sleepers Limited
SC477821
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 01/11/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
director · Since 10/06/2023
ACCOUNTANT
IRISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 01/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 03/06/2015
director · Resigned 31/12/2016
director · Resigned 01/03/2017
director · Resigned 31/03/2018
director · Resigned 09/07/2019
director · Resigned 01/01/2021
corporate secretary · Resigned 01/11/2021
secretary · Resigned 25/06/2022
director · Resigned 05/06/2023
director · Resigned 05/06/2023
secretary · Resigned 15/09/2023
director · Resigned 01/03/2024
secretary · Resigned 01/10/2025
Persons with Significant Control
Serco Holdings Limited
Serco House, 16 Bartley Wood Business Park, Hook, RG27 9UY
Reg: 3970268 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O SERCO NORTHLINK FERRIES ABERDEEN FERRY TERMINAL
ABERDEEN