Menna Overview
Here’s a quick overview of SERCO CALEDONIAN SLEEPERS LIMITED 👀 — a Aberdeen based business that started in 2014.
SERCO CALEDONIAN SLEEPERS LIMITED
- Company statusactive
- Company NoSC477821
- Age12 years 6 months Incorporated 16 May 2014
- Officers4
Address
C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom
SERCO CALEDONIAN SLEEPERS LIMITED is an active company incorporated on 16 May 2014 and based in Aberdeen, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Amanda | secretary | 01 Oct 2025 | |
| BAILEY, Simon Richard | director | Oct 1968 | 01 Mar 2024 |
| CONNEELY, Gillian Rosarie | director | Oct 1974 | 10 Jun 2023 |
| STRACHAN, Peter | director | Aug 1959 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serco Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SERCO CALEDONIAN SLEEPERS LIMITED 👀 — a Aberdeen based business that started in 2014.