Caledonian Sleeper Limited
- Company number
- SC328825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2007
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- Scottish Rail Holdings Limited (2 companies)
Registered office
Previous names
- Solr2 Limited (until 2 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMNER, Neil Mcdonald | Director | 19 Mar 2025 | |
| PRICE, Samuel Andrew | Director | 19 Mar 2025 | |
| ROSS, Hannah Beverley Monie | Director | 23 Sep 2024 | |
| ANDERSON, Hugh Francis | Director | 17 Apr 2024 | |
| EASTWOOD, Graham | Director | 1 Dec 2023 | |
| KELLY, Graham James | Director | 6 Sep 2023 | |
| GRIFFITHS, Carolyn Jane | Director | 26 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2018 |
| Scottish Rail Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 Dormant | - | £1 |
| 31 Aug 2016 Dormant | - | £1 |
| 31 Aug 2015 Dormant | - | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £100 | £100 |
| 31 Aug 2012 Dormant | £100 | £100 |
| 31 Aug 2011 Dormant | £1 | £1 |
| 31 Aug 2010 Dormant | £1 | £1 |
| 31 Aug 2009 Dormant | £1 | £1 |
| 31 Aug 2008 | - | - |
Connections
Owned by
Caledonian Sleeper Limited → Scottish Rail Holdings Limited
Directors’ other companies
- AMNER, Neil Mcdonald - Director at Scotrail Trains Limited
- GRIFFITHS, Carolyn Jane - Director at Scotrail Trains Limited
- ROSS, Hannah Beverley Monie - Director at Scotrail Trains Limited