CALEDONIAN SLEEPER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CALEDONIAN SLEEPER LIMITED 2023-03-02 → present
- SOLR2 LIMITED 2007-08-06 → 2023-03-02
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given that the Grant Agreement First Expiry Date does not fall within at least 12 months from the date of approval of the financial statements and no significant events have been noted that would cast doubt over the Company's ability to continue operations, the Directors are satisfied that the Company has sufficient resources available to meet is financials obligations as they fall due for a period of at least 12 months from the date of signing. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The issue of bodywork cracking continued into this reporting year, and at the height of the issue, a total of 16 coaches were removed from service.”
- “CSL have delivered a major Business Transition Programme. Since the move to public sector in June 2023, CSL have continued to utilise service provision from Serco for IT, People, Finance, HSSQE and Procurement services. CSL have now deployed a fully dedicated IT infrastructure to deliver these services, alongside the establishment of inhouse CSL teams to deliver these support services.”
- “CSL commissioned two key pieces of work in this financial year, which has given a foundation for long-term strategy development and delivery. In 2030 our locomotive and operational services contract will expire, and we have concluded a feasibility study which has assessed the potential options to inform CSL strategy on this matter.”
- “The reporting method for CSL safety KPIs has now changed from absolute numbers to a pro-rata KPI measure with Staff Lost Time Injuries to "per 25,000 hrs worked" and guest accidents "per 25,000 guest journeys", this being a more appropriate measure with changes to hours worked or guest journeys.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMNER, Neil Mcdonald | Secretary | 2025-03-19 | — | — |
| AMNER, Neil Mcdonald | Director | 2025-03-19 | Sep 1967 | British |
| ANDERSON, Hugh Francis | Director | 2024-04-17 | May 1969 | British |
| EASTWOOD, Graham | Director | 2023-12-01 | Feb 1985 | Scottish |
| GRIFFITHS, Carolyn Jane | Director | 2023-06-26 | May 1958 | British |
| KELLY, Graham James | Director | 2023-09-06 | Sep 1980 | British |
| PRICE, Samuel Andrew | Director | 2025-03-19 | Oct 1979 | British |
| ROSS, Hannah Beverley Monie | Director | 2024-09-23 | Aug 1977 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Emma Jane | Secretary | 2023-06-25 | 2024-05-31 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-05-31 | 2025-03-19 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-08-06 | 2018-08-01 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2018-08-01 | 2023-06-25 |
| BAXTER, Michael Alan | Director | 2018-02-19 | 2019-12-13 |
| BINNIE, David Brough | Director | 2008-09-22 | 2011-03-01 |
| BOGAN, Gary Hugh | Director | 2016-08-16 | 2018-02-20 |
| COOK, Graeme | Director | 2024-06-27 | 2025-08-02 |
| DARBANDI, Kathryn Louise | Director | 2023-06-25 | 2025-04-20 |
| DAVIDSON, Campbell Bruce | Director | 2024-06-27 | 2025-03-19 |
| DIXON, Emma Jane | Director | 2023-03-02 | 2024-05-31 |
| DUFFY, Frances | Director | 2011-03-02 | 2012-01-27 |
| EASTWOOD, Hugh Francis | Director | 2024-04-17 | 2024-04-17 |
| GEMMELL, Christopher | Director | 2023-06-25 | 2024-02-29 |
| GIBB, Christopher Leslie | Director | 2022-05-26 | 2023-03-02 |
| GRISEWOOD, Aidan Benjamin | Director | 2012-02-27 | 2016-09-15 |
| LOWRIE, David | Director | 2022-05-26 | 2024-06-28 |
| MACKIE, Andrew William | Director | 2018-02-19 | 2021-03-26 |
| MACQUARRIE, John | Director | 2023-03-09 | 2025-03-19 |
| PROVAN, John Henry | Director | 2021-03-26 | 2022-05-26 |
| REEVE, William Joseph | Director | 2008-09-22 | 2023-06-25 |
| SHEDDEN, James Lee | Director | 2019-12-13 | 2023-06-25 |
| ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2007-08-06 | 2015-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Rail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-01 | Active |
| Solr Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-05-17 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-08-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one