SERCO CALEDONIAN SLEEPERS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SERCO CALEDONIAN SLEEPERS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SERCO CALEDONIAN SLEEPERS LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: SC477821. The accounts status is FULL and accounts are next due on 31/12/2024.
SERCO CALEDONIAN SLEEPERS LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: SC477821. The accounts status is FULL and accounts are next due on 31/12/2024.
SERCO CALEDONIAN SLEEPERS LIMITED - ABERDEEN
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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
C/O SERCO NORTHLINK FERRIES ABERDEEN FERRY TERMINAL
ABERDEEN
AB11 5NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY RICHARD WHITEHURST | Mar 1971 | British | Director | 2018-07-02 | CURRENT |
| MR PETER STRACHAN | Aug 1959 | British | Director | 2014-11-01 | CURRENT |
| GILLIAN ROSARIE CONNEELY | Oct 1974 | Irish | Director | 2023-06-10 | CURRENT |
| NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
| MR ANDREW WARREN NEWTON WHITE | Sep 1966 | British | Director | 2014-05-16 UNTIL 2014-12-31 | RESIGNED |
| MR KEITH WALLACE | Dec 1962 | British | Director | 2017-02-08 UNTIL 2018-03-31 | RESIGNED |
| MR DAVID STRETCH | Nov 1968 | British | Director | 2014-05-16 UNTIL 2016-12-31 | RESIGNED |
| JOANNE ROBERTS | Apr 1969 | British | Director | 2014-05-16 UNTIL 2015-06-03 | RESIGNED |
| MR GARY SHILSTON | Oct 1967 | British | Director | 2015-06-03 UNTIL 2017-03-01 | RESIGNED |
| MR JOHN MICHAEL HERON | Nov 1972 | British | Director | 2017-03-13 UNTIL 2019-07-09 | RESIGNED |
| MR CHRISTOPHER GEMMELL | May 1981 | British | Director | 2021-05-21 UNTIL 2023-06-05 | RESIGNED |
| MR RYAN ROBERT FLAHERTY | Jun 1972 | British | Director | 2018-11-28 UNTIL 2021-01-01 | RESIGNED |
| MRS KATHRYN DARBANDI | Jun 1969 | British | Director | 2021-01-01 UNTIL 2023-06-05 | RESIGNED |
| MR STUART JOHN HAYDON | Secretary | 2021-11-01 UNTIL 2022-06-25 | RESIGNED | ||
| MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 UNTIL 2023-09-15 | RESIGNED | ||
| SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-16 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Serco Holdings Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |