Caledonian Sleeper Limited

General information

Name:

Caledonian Sleeper Ltd

Office Address:

Basement And Ground Floor Premises 1-5 Union Street IV1 1PP Inverness

Number: SC328825

Incorporation date: 2007-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Inverness registered with number: SC328825. It was established in the year 2007. The office of this company is situated at Basement And Ground Floor Premises 1-5 Union Street. The area code for this place is IV1 1PP. Created as Solr2, the firm used the name until 2nd March 2023, at which point it got changed to Caledonian Sleeper Limited. The enterprise's declared SIC number is 49100 which means Passenger rail transport, interurban. Caledonian Sleeper Ltd released its account information for the period that ended on Thursday 31st March 2022. The business most recent annual confirmation statement was submitted on Sunday 6th August 2023.

In order to be able to match the demands of the customers, the firm is permanently being overseen by a group of seven directors who are, to enumerate a few, Graham K., Carolyn G. and Kathryn D.. Their work been of cardinal importance to this specific firm since 6th September 2023. Additionally, the managing director's efforts are constantly aided with by a secretary - Emma D., who was officially appointed by this specific firm on 25th June 2023.

  • Previous company's names
  • Caledonian Sleeper Limited 2023-03-02
  • Solr2 Limited 2007-08-06

Financial data based on annual reports

Company staff

Graham K.

Role: Director

Appointed: 06 September 2023

Latest update: 11 January 2024

Carolyn G.

Role: Director

Appointed: 26 June 2023

Latest update: 11 January 2024

Kathryn D.

Role: Director

Appointed: 25 June 2023

Latest update: 11 January 2024

Christopher G.

Role: Director

Appointed: 25 June 2023

Latest update: 11 January 2024

Emma D.

Role: Secretary

Appointed: 25 June 2023

Latest update: 11 January 2024

John M.

Role: Director

Appointed: 09 March 2023

Latest update: 11 January 2024

Emma D.

Role: Director

Appointed: 02 March 2023

Latest update: 11 January 2024

David L.

Role: Director

Appointed: 26 May 2022

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Scottish Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Port Dundas Road, G4 0HF and was registered as a PSC under the reg no Sc548826.

Scottish Rail Holdings Limited
Address: Buchanan House Port Dundas Road, Glasgow, G4 0HF, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc548826
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Solr Holdings Limited
Address: 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc328826
Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 May 2013
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 13 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 6 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 6 May 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 6th September 2023 (AP01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
16
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