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Serco Caledonian Sleepers Limited
- Incorporated
- 16 May 2014 (12 years)
- Industry
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Serco Northlink Ferries Aberdeen Ferry TerminalJamieson's QuayAberdeenAB11 5NP
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Miller, Amanda
Secretary · Appointed 1 October 2025
Director · Appointed 1 March 2024
British
Born October 1968 (58)
Director · Appointed 10 June 2023
Irish
Born October 1974 (52)
Director · Appointed 1 November 2014
British
Born August 1959 (67)
Officer history (14 former)
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
1 October 2025
Appointed Miller, Amanda as Secretary
1 March 2024
1 March 2024
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
15 September 2023
Resigned Eveleigh, David Charles as Secretary
10 June 2023
5 June 2023
5 June 2023
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
Resigned Haydon, Stuart John as Secretary
1 November 2021
Appointed Haydon, Stuart John as Secretary
1 November 2021
21 May 2021
1 January 2021
1 January 2021
9 July 2019
28 November 2018
2 July 2018
31 March 2018
13 March 2017
1 March 2017
8 February 2017
31 December 2016
3 June 2015
3 June 2015
31 December 2014
1 November 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3970268
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Serco Holdings Limited Owns 75–100% of shares
Merseyrail Services Holding Company Limited Owns 25–50% of shares
Merseyrail Electrics 2002 Limited Owns 75–100% of shares
Priority Properties North West Limited Owns 75–100% of shares
Serco Caledonian Sleepers Limited This company Proposed for strike-offOwns 75–100% of shares
Serco Corporate Services Limited Owns 75–100% of shares
Serco Ferries (HR) Limited Owns 75–100% of shares (as a firm)
Serco Leisure Operating Limited Owns 75–100% of shares
Serco Limited Owns 75–100% of shares
Serco Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Vivo Defence Services Limited Owns 25–50% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 12 October 2026 | Application to strike the company off the register | |||
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a secretary |
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