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CALEDONIAN SLEEPER LIMITED

CALEDONIAN SLEEPER LIMITED is an active private limited company, incorporated on 6 August 2007. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Union Street, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIAN SLEEPER LIMITED previously had the company name SOLR2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC328825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BASEMENT AND GROUND FLOOR PREMISES
Address Line 21-5 UNION STREET
Post TownINVERNESS
CountrySCOTLAND
PostcodeIV1 1PP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

Company Name History

From 02/03/2023 onwards:
CALEDONIAN SLEEPER LIMITED
Prior to 02/03/2023:
SOLR2 LIMITED

Directors

(The company's officers)
MRS KATHRYN LOUISE DARBANDI
(~54 year old British national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2023
MRS EMMA JANE DIXON
(~44 year old British national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in SCOTLAND
Appointed on 02/03/2023
MR GRAHAM EASTWOOD
(~39 year old Scottish national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/12/2023
MRS CAROLYN JANE GRIFFITHS
(~66 year old British national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2023
MR GRAHAM JAMES KELLY
(~43 year old British national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL & PROCUREMENT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/09/2023
MR DAVID LOWRIE
(~58 year old British national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2022
MR JOHN MACQUARRIE
(~56 year old Scottish national)
BASEMENT AND GROUND FLOOR PREMISES 1-5 UNION STREET, INVERNESS, IV1 1PP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/03/2023
MRS EMMA JANE DIXON
GLASGOW QUEEN STREET STATION MANAGEMENT SUITE DUNDAS STREET, GLASGOW, G1 2AQ, SCOTLAND
  • Current Secretary
Appointed on 25/06/2023

Connections

(Shared officers)
  • MRS KATHRYN LOUISE DARBANDI
  • MR DAVID LOWRIE
SCOTRAIL TRAINS LIMITED
  • MRS EMMA JANE DIXON
  • MR DAVID LOWRIE
  • MR JOHN MACQUARRIE
SCOTTISH RAIL HOLDINGS LIMITED
  • MRS EMMA JANE DIXON
  • MR DAVID LOWRIE
  • MR JOHN MACQUARRIE
TRAIN FLEET (2019) LIMITED
  • MR DAVID LOWRIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALEDONIAN SLEEPER LIMITED: Maps

Maps show the location of the postcode of the registered office, IV1 1PP.

Map of CALEDONIAN SLEEPER LIMITED at local scale
Map of CALEDONIAN SLEEPER LIMITED at local scale
Map of CALEDONIAN SLEEPER LIMITED at district scale
Map of CALEDONIAN SLEEPER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV1 1PP

Other companies with registered offices in IV1 1PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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