Caledonian Sleeper Limited

Company Name	Caledonian Sleeper Limited
Company Status	Active
Company Number	SC328825
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)
Previous Name	Solr2 Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr David Lowrie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mrs Emma Jane Dixon
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mr John Macquarrie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	09 March 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mrs Kathryn Louise Darbandi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2023(15 years, 10 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Secretary Name	Mrs Emma Jane Dixon
Status	Current
Appointed	25 June 2023(15 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	Glasgow Queen Street Station Management Suite Dund Glasgow G1 2AQ Scotland

Director Name	Mrs Carolyn Jane Griffiths
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(15 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mr Graham James Kelly
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(16 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Commercial & Procurement Director
Country of Residence	Scotland
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mr Graham Eastwood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Mr David Brough Binnie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	16 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	Mr William Joseph Reeve
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 25 June 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Frances Duffy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Aidan Benjamin Grisewood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Gary Hugh Bogan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Andrew William Mackie
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Michael Alan Baxter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2019)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Lee Shedden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	John Henry Provan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(14 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Christopher Gemmell
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2023(15 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 February 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Basement And Ground Floor Premises 1-5 Union Stree Inverness IV1 1PP Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2018(10 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2023)
Correspondence Address	10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland

Location

Registered Address	Basement And Ground Floor Premises 1-5 Union Street Inverness IV1 1PP Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

1 at £1	Solr1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 January 2020	Director's details changed for Mr William Joseph Reeve on 27 January 2020 (2 pages)
16 December 2019	Appointment of Mr James Lee Shedden as a director on 13 December 2019 (2 pages)
16 December 2019	Termination of appointment of Michael Alan Baxter as a director on 13 December 2019 (1 page)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
9 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 10th Floor, Capella 60 York Street Glasgow G2 8JX on 1 August 2018 (1 page)
1 August 2018	Appointment of Macroberts Corporate Services Limited as a secretary on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2018 (1 page)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
22 March 2018	Termination of appointment of Gary Hugh Bogan as a director on 20 February 2018 (1 page)
22 March 2018	Appointment of Mr Michael Alan Baxter as a director on 19 February 2018 (2 pages)
22 March 2018	Appointment of Mr Andrew William Mackie as a director on 19 February 2018 (2 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
7 August 2017	Change of details for Solr1 Limited as a person with significant control on 27 October 2016 (2 pages)
7 August 2017	Change of details for Solr1 Limited as a person with significant control on 27 October 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 October 2016	Statement of company's objects (2 pages)
18 October 2016	Termination of appointment of Aidan Benjamin Grisewood as a director on 15 September 2016 (1 page)
18 October 2016	Termination of appointment of Aidan Benjamin Grisewood as a director on 15 September 2016 (1 page)
23 August 2016	Appointment of Mr Gary Hugh Bogan as a director on 16 August 2016 (2 pages)
23 August 2016	Appointment of Mr Gary Hugh Bogan as a director on 16 August 2016 (2 pages)
23 August 2016	Director's details changed for Bill Reeve on 16 August 2016 (2 pages)
23 August 2016	Director's details changed for Bill Reeve on 16 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (5 pages)
19 June 2015	Termination of appointment of Atholl Incorporations Limited as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Atholl Incorporations Limited as a director on 19 June 2015 (1 page)
10 June 2015	Amended accounts for a dormant company made up to 31 August 2013 (3 pages)
10 June 2015	Amended accounts for a dormant company made up to 31 August 2012 (3 pages)
10 June 2015	Amended accounts for a dormant company made up to 31 August 2013 (3 pages)
10 June 2015	Amended accounts for a dormant company made up to 31 August 2012 (3 pages)
25 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Mr Aidan Benjamin Grisewood as a director (2 pages)
24 May 2012	Termination of appointment of Frances Duffy as a director (1 page)
24 May 2012	Appointment of Mr Aidan Benjamin Grisewood as a director (2 pages)
24 May 2012	Termination of appointment of Frances Duffy as a director (1 page)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Appointment of Frances Duffy as a director (2 pages)
19 August 2011	Termination of appointment of David Binnie as a director (1 page)
19 August 2011	Termination of appointment of David Binnie as a director (1 page)
19 August 2011	Appointment of Frances Duffy as a director (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 September 2009	Return made up to 06/08/09; full list of members (4 pages)
28 September 2009	Return made up to 06/08/09; full list of members (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 October 2008	Director appointed bill reeve (2 pages)
20 October 2008	Director appointed david brough binnie (3 pages)
20 October 2008	Director appointed bill reeve (2 pages)
20 October 2008	Director appointed david brough binnie (3 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
5 September 2008	Return made up to 06/08/08; full list of members (3 pages)
6 August 2007	Incorporation (18 pages)
6 August 2007	Incorporation (18 pages)

Caledonian Sleeper Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland