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CALEDONIAN SLEEPER LIMITED

Company number SC328825

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Officers: 31 officers / 23 resignations

AMNER, Neil Mcdonald

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Secretary
Appointed on
19 March 2025

AMNER, Neil Mcdonald

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Director
Date of birth
September 1967
Appointed on
19 March 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 August 2026

ANDERSON, Hugh Francis

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Director
Date of birth
May 1969
Appointed on
17 April 2024
Nationality
British
Country of residence
Scotland
Identity verification due
20 August 2026

EASTWOOD, Graham

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Director
Date of birth
February 1985
Appointed on
1 December 2023
Nationality
Scottish
Country of residence
Scotland
Identity verification due
20 August 2026

GRIFFITHS, Carolyn Jane

Correspondence address
Basement And Ground Floor, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Director
Date of birth
May 1958
Appointed on
26 June 2023
Nationality
British
Country of residence
England
Identity verification due
20 August 2026

KELLY, Graham James

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Active
Director
Date of birth
September 1980
Appointed on
6 September 2023
Nationality
British
Country of residence
Scotland
Identity verification due
20 August 2026

PRICE, Samuel Andrew

Correspondence address
4th Floor, Pacific House, 70 Wellington Street, Glasgow, United Kingdom, G2 6UA
Role Active
Director
Date of birth
October 1979
Appointed on
19 March 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
20 August 2026

ROSS, Hannah Beverley Monie

Correspondence address
3rd Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
Role Active
Director
Date of birth
August 1977
Appointed on
23 September 2024
Nationality
British,Irish
Country of residence
Scotland
Identity verification due
20 August 2026

DIXON, Emma Jane

Correspondence address
Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
Role Resigned
Secretary
Appointed on
25 June 2023
Resigned on
31 May 2024

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Secretary
Appointed on
31 May 2024
Resigned on
19 March 2025

UK Limited Company What's this?

Registration number
SC210264

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
1 August 2018

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Nominee Secretary
Appointed on
1 August 2018
Resigned on
25 June 2023

BAXTER, Michael Alan

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 February 2018
Resigned on
13 December 2019
Nationality
British
Country of residence
Scotland

BINNIE, David Brough

Correspondence address
16 Lord President Road, North Berwick, East Lothian, EH39 4RW
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 September 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
Scotland

BOGAN, Gary Hugh

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 August 2016
Resigned on
20 February 2018
Nationality
British
Country of residence
United Kingdom

COOK, Graeme

Correspondence address
St. Vincent Plaza, 3rd Floor, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
Role Resigned
Director
Date of birth
January 1977
Appointed on
27 June 2024
Resigned on
2 August 2025
Nationality
British
Country of residence
Scotland

DARBANDI, Kathryn Louise

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 June 2023
Resigned on
20 April 2025
Nationality
British
Country of residence
United Kingdom

DAVIDSON, Campbell Bruce

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
January 1987
Appointed on
27 June 2024
Resigned on
19 March 2025
Nationality
British
Country of residence
United Kingdom

DIXON, Emma Jane

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
May 1980
Appointed on
2 March 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
Scotland

DUFFY, Frances

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 March 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom

EASTWOOD, Hugh Francis

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 April 2024
Resigned on
17 April 2024
Nationality
British
Country of residence
Scotland

GEMMELL, Christopher

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
May 1981
Appointed on
25 June 2023
Resigned on
29 February 2024
Nationality
British
Country of residence
Scotland

GIBB, Christopher Leslie

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 May 2022
Resigned on
2 March 2023
Nationality
British
Country of residence
England

GRISEWOOD, Aidan Benjamin

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
June 1973
Appointed on
27 February 2012
Resigned on
15 September 2016
Nationality
British
Country of residence
United Kingdom

LOWRIE, David

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 May 2022
Resigned on
28 June 2024
Nationality
British
Country of residence
England

MACKIE, Andrew William

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 February 2018
Resigned on
26 March 2021
Nationality
British
Country of residence
Scotland

MACQUARRIE, John

Correspondence address
Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 March 2023
Resigned on
19 March 2025
Nationality
Scottish
Country of residence
Scotland

PROVAN, John Henry

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 March 2021
Resigned on
26 May 2022
Nationality
British
Country of residence
Scotland

REEVE, William Joseph

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 September 2008
Resigned on
25 June 2023
Nationality
British
Country of residence
United Kingdom

SHEDDEN, James Lee

Correspondence address
10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 December 2019
Resigned on
25 June 2023
Nationality
British
Country of residence
Scotland

ATHOLL INCORPORATIONS LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Appointed on
6 August 2007
Resigned on
19 June 2015