The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Ross, Hannah Beverley Monie
    Solicitor born in August 1977
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Carolyn Jane
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Hugh Francis
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 4
    Amner, Neil Mcdonald
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
    Amner, Neil Mcdonald
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - secretary → CIF 0
  • 5
    Eastwood, Graham
    Operations Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 6
    Kelly, Graham James
    Commercial & Procurement Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 7
    Price, Samuel Andrew
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 8
    Cook, Graeme, Dr
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 9
    SOLR HOLDINGS LIMITED - 2021-03-24
    SOLR1 LIMITED - 2018-05-18
    Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    41 GBP2021-10-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Lowrie, David
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Baxter, Michael Alan
    Civil Servant born in May 1966
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ 2019-12-13
    OF - director → CIF 0
  • 3
    Eastwood, Hugh Francis
    Chartered Accountant born in May 1969
    Individual
    Officer
    2024-04-17 ~ 2024-04-17
    OF - director → CIF 0
  • 4
    Shedden, James Lee
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-06-25
    OF - director → CIF 0
  • 5
    Duffy, Frances
    Director born in January 1958
    Individual
    Officer
    2011-03-02 ~ 2012-01-27
    OF - director → CIF 0
  • 6
    Provan, John Henry
    Director born in June 1972
    Individual
    Officer
    2021-03-26 ~ 2022-05-26
    OF - director → CIF 0
  • 7
    Davidson, Campbell Bruce
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-06-27 ~ 2025-03-19
    OF - director → CIF 0
  • 8
    Darbandi, Kathryn Louise
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ 2025-04-20
    OF - director → CIF 0
  • 9
    Macquarrie, John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2025-03-19
    OF - director → CIF 0
  • 10
    Mackie, Andrew William
    Civil Servant born in May 1974
    Individual
    Officer
    2018-02-19 ~ 2021-03-26
    OF - director → CIF 0
  • 11
    Grisewood, Aidan Benjamin
    Company Director born in June 1973
    Individual
    Officer
    2012-02-27 ~ 2016-09-15
    OF - director → CIF 0
  • 12
    Gibb, Christopher Leslie
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2023-03-02
    OF - director → CIF 0
  • 13
    Binnie, David Brough
    Civil Servant born in May 1954
    Individual
    Officer
    2008-09-22 ~ 2011-03-01
    OF - director → CIF 0
  • 14
    Gemmell, Christopher
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-06-25 ~ 2024-02-29
    OF - director → CIF 0
  • 15
    Reeve, William Joseph
    Civil Servant born in August 1964
    Individual
    Officer
    2008-09-22 ~ 2023-06-25
    OF - director → CIF 0
  • 16
    Bogan, Gary Hugh
    Civil Servant born in September 1971
    Individual
    Officer
    2016-08-16 ~ 2018-02-20
    OF - director → CIF 0
  • 17
    Dixon, Emma Jane
    General Counsel born in May 1980
    Individual
    Officer
    2023-03-02 ~ 2024-05-31
    OF - director → CIF 0
    Dixon, Emma Jane
    Individual
    Officer
    2023-06-25 ~ 2024-05-31
    OF - secretary → CIF 0
  • 18
    10th Floor, Capella, 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2018-08-01 ~ 2023-06-25
    PE - nominee-secretary → CIF 0
  • 19
    SCOTRAIL TRAINS LIMITED - now
    SOLR1 LIMITED - 2021-03-24
    SOLR1 LIMITED - 2016-10-27
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-06 ~ 2018-08-01
    PE - secretary → CIF 0
    2024-05-31 ~ 2025-03-19
    PE - secretary → CIF 0
  • 21
    15 Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-06 ~ 2015-06-19
    PE - director → CIF 0
parent relation
Company in focus

CALEDONIAN SLEEPER LIMITED

Previous name
SOLR2 LIMITED - 2023-03-02
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

  • CALEDONIAN SLEEPER LIMITED
    Info
    SOLR2 LIMITED - 2023-03-02
    Registered number SC328825
    Basement And Ground Floor Premises, 1-5 Union Street, Inverness IV1 1PP
    Private Limited Company incorporated on 2007-08-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.