CALEDONIAN SLEEPER LIMITED - INVERNESS


Company Profile Company Filings

Overview

CALEDONIAN SLEEPER LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
CALEDONIAN SLEEPER LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: SC328825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALEDONIAN SLEEPER LIMITED - INVERNESS

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BASEMENT AND GROUND FLOOR PREMISES
INVERNESS
IV1 1PP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLR2 LIMITED (until 02/03/2023)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEMMELL May 1981 British Director 2023-06-25 CURRENT
MRS CAROLYN JANE GRIFFITHS May 1958 British Director 2023-06-26 CURRENT
MR GRAHAM JAMES KELLY Sep 1980 British Director 2023-09-06 CURRENT
MR DAVID LOWRIE Mar 1966 British Director 2022-05-26 CURRENT
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2023-03-09 CURRENT
MRS KATHRYN LOUISE DARBANDI Jun 1969 British Director 2023-06-25 CURRENT
MRS EMMA JANE DIXON May 1980 British Director 2023-03-02 CURRENT
MRS EMMA JANE DIXON Secretary 2023-06-25 CURRENT
MR GRAHAM EASTWOOD Feb 1985 Scottish Director 2023-12-01 CURRENT
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-08-06 UNTIL 2015-06-19 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2018-08-01 UNTIL 2023-06-25 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-06 UNTIL 2018-08-01 RESIGNED
MR DAVID BROUGH BINNIE May 1954 British Director 2008-09-22 UNTIL 2011-03-01 RESIGNED
MR JAMES LEE SHEDDEN Dec 1965 British Director 2019-12-13 UNTIL 2023-06-25 RESIGNED
BILL REEVE Aug 1964 British Director 2008-09-22 UNTIL 2023-06-25 RESIGNED
JOHN HENRY PROVAN Jun 1972 British Director 2021-03-26 UNTIL 2022-05-26 RESIGNED
MR ANDREW WILLIAM MACKIE May 1974 British Director 2018-02-19 UNTIL 2021-03-26 RESIGNED
CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2022-05-26 UNTIL 2023-03-02 RESIGNED
MR AIDAN BENJAMIN GRISEWOOD Jun 1973 British Director 2012-02-27 UNTIL 2016-09-15 RESIGNED
FRANCES DUFFY Jan 1958 British Director 2011-03-02 UNTIL 2012-01-27 RESIGNED
MR MICHAEL ALAN BAXTER May 1966 British Director 2018-02-19 UNTIL 2019-12-13 RESIGNED
MR GARY HUGH BOGAN Sep 1971 British Director 2016-08-16 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Rail Holdings Limited 2022-04-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Solr Holdings Limited 2016-04-06 - 2018-05-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARMOUTH LODGE RESIDENTS ASSOCIATION LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
NE NO.2 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
KEOLIS (UK) LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
FIRST/KEOLIS TRANSPENNINE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRGIN RAIL PROJECTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LONDON NORTH EASTERN RAILWAY LIMITED YORK ENGLAND Active FULL 49100 - Passenger rail transport, interurban
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOKEGO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NOTTINGHAM TRAMS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
HINTON GROVE LIMITED CHIPPENHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KEOLIS GO-AHEAD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KEOLIS EFFIA BIKE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KEOLIS (UK) PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SCOTRAIL TRAINS LIMITED GLASGOW SCOTLAND Active FULL 49100 - Passenger rail transport, interurban
SERCO CALEDONIAN SLEEPERS LIMITED ABERDEEN UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SCOTTISH RAIL HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOLR2 LIMITED 2020-05-27 31-08-2019 £1 Cash £1 equity
SOLR2 Limited - Accounts 2018-05-16 31-08-2017 £1 Cash £1 equity
SOLR2 Limited - Accounts 2017-04-29 31-08-2016 £1 Cash £1 equity
SOLR2 Limited - Accounts 2016-05-07 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - SOLR2 LIMITED 2015-05-26 31-08-2014 £1 Cash £1 equity

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