Menna Overview
Here’s a quick overview of CALEDONIAN SLEEPER LIMITED 👀 — a Inverness based business that started in 2007.
CALEDONIAN SLEEPER LIMITED
- Company statusactive
- Company NoSC328825
- Age18 years 11 months Incorporated 6 August 2007
- Officers8
Address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP, Scotland
CALEDONIAN SLEEPER LIMITED is an active company incorporated on 6 August 2007 and based in Inverness, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
11 Months Ago on 21 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMNER, Neil Mcdonald | secretary | 19 Mar 2025 | |
| AMNER, Neil Mcdonald | director | Sep 1967 | 19 Mar 2025 |
| ANDERSON, Hugh Francis | director | May 1969 | 17 Apr 2024 |
| EASTWOOD, Graham | director | Feb 1985 | 01 Dec 2023 |
| GRIFFITHS, Carolyn Jane | director | May 1958 | 26 Jun 2023 |
| KELLY, Graham James | director | Sep 1980 | 06 Sept 2023 |
| PRICE, Samuel Andrew | director | Oct 1979 | 19 Mar 2025 |
| ROSS, Hannah Beverley Monie | director | Aug 1977 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Rail Holdings Limited | 01 Apr 2022 | |
| Solr Holdings Limited | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
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LOWRIE, David are mutual persons.
LOWRIE, David are mutual persons.
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LOWRIE, David are mutual persons.
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Here’s a quick overview of CALEDONIAN SLEEPER LIMITED 👀 — a Inverness based business that started in 2007.