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Caledonian Sleeper Limited

Caledonian Sleeper Limited is an active company incorporated on 6 August 2007 with the registered office located in Inverness, Inverness. Caledonian Sleeper Limited was registered 18 years ago.
Status
Active
Active since 3 years ago
Company No
SC328825
Private limited company
Scottish Company
Age
18 years
Incorporated 6 August 2007
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Caledonian Sleeper Limited
Contact
Address
Basement And Ground Floor Premises
1-5 Union Street
Inverness
IV1 1PP
Scotland
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
19
Shareholders
1
Controllers (PSC)
1
Hugh Francis Anderson
Director • Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1969
Emma Jane Dixon
Director • Secretary • General Counsel • British • Lives in Scotland • Born in May 1980
Neil McDonald Amner
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1967
Mrs Carolyn Jane Griffiths
Director • Director • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Brands
Caledonian Sleeper
Caledonian Sleeper provides an overnight rail service between London and various destinations in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.4M
Increased by £5.4M (+964543%)
Turnover
£54.68M
Increased by £54.68M (%)
Employees
243
Increased by 243 (%)
Total Assets
£78.65M
Increased by £78.64M (+14043650%)
Total Liabilities
-£78.39M
Increased by £78.39M (+14023871%)
Net Assets
£251K
Increased by £251K (+25099900%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Graeme Cook Resigned
1 Month Ago on 2 Aug 2025
Kathryn Louise Darbandi Resigned
4 Months Ago on 20 Apr 2025
Mr Neil Mcdonald Amner Appointed
5 Months Ago on 19 Mar 2025
Campbell Bruce Davidson Resigned
5 Months Ago on 19 Mar 2025
Samuel Andrew Price Appointed
5 Months Ago on 19 Mar 2025
Brodies Secretarial Services Limited Resigned
5 Months Ago on 19 Mar 2025
Neil Mcdonald Amner Appointed
5 Months Ago on 19 Mar 2025
John Macquarrie Resigned
5 Months Ago on 19 Mar 2025
Scottish Rail Holdings Limited (PSC) Details Changed
11 Months Ago on 4 Oct 2024
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Documents
Second filing for the appointment of Mr Hugh Francis Anderson as a director
Submitted on 21 Aug 2025
Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director
Submitted on 21 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 20 Aug 2025
Change of details for Scottish Rail Holdings Limited as a person with significant control on 4 October 2024
Submitted on 6 Aug 2025
Termination of appointment of Graeme Cook as a director on 2 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Kathryn Louise Darbandi as a director on 20 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Macquarrie as a director on 19 March 2025
Submitted on 24 Mar 2025
Appointment of Neil Mcdonald Amner as a secretary on 19 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 19 March 2025
Submitted on 24 Mar 2025
Appointment of Samuel Andrew Price as a director on 19 March 2025
Submitted on 24 Mar 2025
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Repayment History
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