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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Basement And Ground Floor Premises
1-5 Union Street
Inverness
IV1 1PP
Scotland
Address changed on 4 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
0330 0600500
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in May 1958
Director • Solicitor • British • Lives in UK • Born in Aug 1977
Director • Operations Director • Scottish • Lives in Scotland • Born in Feb 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotrail Trains Limited
Neil McDonald Amner, Carolyn Jane Griffiths, and 1 more are mutual people.
Active
Scottish Rail Holdings Limited
Neil McDonald Amner, Carolyn Jane Griffiths, and 1 more are mutual people.
Active
Forth Metrics Limited
Hugh Francis Anderson is a mutual person.
Dissolved
Brands
Caledonian Sleeper
Caledonian Sleeper provides an overnight rail service between London and various destinations in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £2.67M (-49%)
Turnover
£79.79M
Increased by £25.11M (+46%)
Employees
283
Increased by 40 (+16%)
Total Assets
£78.39M
Decreased by £252K (-0%)
Total Liabilities
-£78.17M
Decreased by £226K (-0%)
Net Assets
£225K
Decreased by £26K (-10%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Graeme Cook Resigned
5 Months Ago on 2 Aug 2025
Kathryn Louise Darbandi Resigned
9 Months Ago on 20 Apr 2025
Mr Neil Mcdonald Amner Appointed
10 Months Ago on 19 Mar 2025
Campbell Bruce Davidson Resigned
10 Months Ago on 19 Mar 2025
Samuel Andrew Price Appointed
10 Months Ago on 19 Mar 2025
Brodies Secretarial Services Limited Resigned
10 Months Ago on 19 Mar 2025
Neil Mcdonald Amner Appointed
10 Months Ago on 19 Mar 2025
Scottish Rail Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director
Submitted on 21 Aug 2025
Second filing for the appointment of Mr Hugh Francis Anderson 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
Appointment of Mr Neil Mcdonald Amner as a director on 19 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Campbell Bruce Davidson as a director 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
Repayment History
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