Caledonian Sleeper Limited, Inverness
Caledonian Sleeper Limited is a private limited company. Previously, it was named Solr2 Limited (it was changed on 2023-03-02). Located at Basement and Ground Floor Premises, 1-5 Union Street, Inverness IV1 1PP, the above-mentioned 16 years old company was incorporated on 2007-08-06 and is officially categorised as "passenger rail transport, interurban" (SIC: 49100).7 directors can be found in this company: Graham K. (appointed on 06 September 2023), Carolyn G. (appointed on 26 June 2023), Kathryn D. (appointed on 25 June 2023). Among the secretaries (1 in total), we can name: Emma D. (appointed on 25 June 2023).
| About | |
|---|---|
| Name: Caledonian Sleeper Limited | |
| Number: SC328825 | |
| Incorporation date: 2007-08-06 | |
| End of financial year: 31 March |
| Address: |
Basement And Ground Floor Premises 1-5 Union Street Inverness IV1 1PP |
| SIC code: |
49100 - Passenger rail transport, interurban |
Company staff
People with significant control
Scottish Rail Holdings Limited
1 April 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Solr Holdings Limited
6 April 2016 - 17 May 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2019-08-31 |
| Number Shares Allotted | - | 100 | 100 | 1 | - | - | - | 1 |
| Shareholder Funds | 100 | 100 | 100 | 1 | 1 | 1 | 1 | - |
| Total Assets Less Current Liabilities | - | - | - | 1 | 1 | 1 | 1 | - |
The due date for Caledonian Sleeper Limited confirmation statement filing is 2024-08-20. The latest one was sent on 2023-08-06. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Scottish Rail Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Port Dundas Road, G4 0HF Glasgow. Solr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Atholl Crescent, EH3 8HA Edinburgh.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 6th September 2023 filed on: 22nd, November 2023 | officers |
Free Download
(2 pages)
|