Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Caledonian Sleeper Limited
- Incorporated
- 6 August 2007 (19 years)
- Previously known as
- Solr2 Limited (until 2 March 2023)
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- Samuel Andrew Price
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Basement And Ground Floor Premises1-5 Union StreetInvernessIV1 1PP
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born September 1967 (59)
Price, Samuel Andrew
Director · Appointed 19 March 2025
British
Born October 1979 (47)
Amner, Neil Mcdonald
Secretary · Appointed 19 March 2025
Director · Appointed 23 September 2024
British,Irish
Born August 1977 (49)
Director · Appointed 17 April 2024
British
Born May 1969 (57)
Eastwood, Graham
Director · Appointed 1 December 2023
Scottish
Born February 1985 (41)
Kelly, Graham James
Director · Appointed 6 September 2023
British
Born September 1980 (46)
Director · Appointed 26 June 2023
British
Born May 1958 (68)
Officer history (23 former)
2 August 2025
20 April 2025
19 March 2025
19 March 2025
19 March 2025
19 March 2025
Appointed Amner, Neil Mcdonald as Secretary
19 March 2025
Appointed Price, Samuel Andrew as Director
19 March 2025
23 September 2024
28 June 2024
27 June 2024
27 June 2024
31 May 2024
31 May 2024
Resigned Dixon, Emma Jane as Secretary
31 May 2024
17 April 2024
Appointed Eastwood, Hugh Francis as Director
17 April 2024
Resigned Eastwood, Hugh Francis as Director
17 April 2024
29 February 2024
1 December 2023
Appointed Eastwood, Graham as Director
6 September 2023
Appointed Kelly, Graham James as Director
26 June 2023
25 June 2023
25 June 2023
25 June 2023
25 June 2023
25 June 2023
Appointed Dixon, Emma Jane as Secretary
25 June 2023
9 March 2023
2 March 2023
2 March 2023
26 May 2022
26 May 2022
26 May 2022
26 March 2021
26 March 2021
13 December 2019
13 December 2019
1 August 2018
1 August 2018
20 February 2018
19 February 2018
19 February 2018
15 September 2016
16 August 2016
19 June 2015
27 February 2012
27 January 2012
2 March 2011
1 March 2011
22 September 2008
22 September 2008
6 August 2007
6 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc548826
Former controllers (1)
17 May 2018
Ceased Solr Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caledonian Sleeper Limited This company Owns 75–100% of shares
Scotrail Trains Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 21 August 2025 | Second filing for the appointment of a director | |||
| 21 August 2025 | Second filing for the appointment of a director | |||
| 20 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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