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CALEDONIAN SLEEPER LIMITED

Company number SC328825

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 73 pages (73 pages)
21 Aug 2025 RP04AP01 Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director
View PDF Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 RP04AP01 Second filing for the appointment of Mr Hugh Francis Anderson as a director
View PDF Second filing for the appointment of Mr Hugh Francis Anderson as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 CS01 Confirmation statement made on 6 August 2025 with no updates
View PDF Confirmation statement made on 6 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 PSC05 Change of details for Scottish Rail Holdings Limited as a person with significant control on 4 October 2024
View PDF Change of details for Scottish Rail Holdings Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 TM01 Termination of appointment of Graeme Cook as a director on 2 August 2025
View PDF Termination of appointment of Graeme Cook as a director on 2 August 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 TM01 Termination of appointment of Kathryn Louise Darbandi as a director on 20 April 2025
View PDF Termination of appointment of Kathryn Louise Darbandi as a director on 20 April 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP01 Appointment of Mr Neil Mcdonald Amner as a director on 19 March 2025
View PDF Appointment of Mr Neil Mcdonald Amner as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Samuel Andrew Price as a director on 19 March 2025
View PDF Appointment of Samuel Andrew Price as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM01 Termination of appointment of Campbell Bruce Davidson as a director on 19 March 2025
View PDF Termination of appointment of Campbell Bruce Davidson as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of John Macquarrie as a director on 19 March 2025
View PDF Termination of appointment of John Macquarrie as a director on 19 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP03 Appointment of Neil Mcdonald Amner as a secretary on 19 March 2025
View PDF Appointment of Neil Mcdonald Amner as a secretary on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 19 March 2025
View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 19 March 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 63 pages (63 pages)
05 Nov 2024 CH01 Director's details changed for Ms Hannah Beverley Ross on 5 November 2024
View PDF Director's details changed for Ms Hannah Beverley Ross on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024 AP01 Appointment of Ms Hannah Beverley Ross as a director on 23 September 2024
View PDF Appointment of Ms Hannah Beverley Ross as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 AP01 Appointment of Mr Campbell Bruce Davidson as a director on 27 June 2024
View PDF Appointment of Mr Campbell Bruce Davidson as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AP01 Appointment of Dr Graeme Cook as a director on 27 June 2024
View PDF Appointment of Dr Graeme Cook as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 TM01 Termination of appointment of David Lowrie as a director on 28 June 2024
View PDF Termination of appointment of David Lowrie as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2024
View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 PSC05 Change of details for Scottish Rail Holdings Limited as a person with significant control on 7 November 2022
View PDF Change of details for Scottish Rail Holdings Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 AD02 Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD
View PDF Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD - link opens in a new window - 1 page (1 page)
04 Jun 2024 TM02 Termination of appointment of Emma Jane Dixon as a secretary on 31 May 2024
View PDF Termination of appointment of Emma Jane Dixon as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 TM01 Termination of appointment of Emma Jane Dixon as a director on 31 May 2024
View PDF Termination of appointment of Emma Jane Dixon as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)