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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 30
  • 1
    Gibb, Christopher Leslie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2022-05-26 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Gemmell, Christopher
    Finance Director born in May 1981
    Individual (4 offsprings)
    Officer
    2023-06-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Dixon, Emma Jane
    General Counsel born in May 1980
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2024-05-31
    OF - Director → CIF 0
    Dixon, Emma Jane
    Individual (3 offsprings)
    Officer
    2023-06-25 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Bogan, Gary Hugh
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Shedden, James Lee
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2023-06-25
    OF - Director → CIF 0
  • 6
    Grisewood, Aidan Benjamin
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Eastwood, Graham
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Eastwood, Hugh Francis
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Reeve, William Joseph
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2023-06-25
    OF - Director → CIF 0
  • 10
    Binnie, David Brough
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Provan, John Henry
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Darbandi, Kathryn Louise
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2023-06-25 ~ 2025-04-20
    OF - Director → CIF 0
  • 13
    Duffy, Frances
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 14
    Griffiths, Carolyn Jane
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Davidson, Campbell Bruce
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ 2025-03-19
    OF - Director → CIF 0
  • 16
    Anderson, Hugh Francis
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Amner, Neil Mcdonald
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Amner, Neil Mcdonald
    Individual (9 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Price, Samuel Andrew
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Graeme
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ 2025-08-02
    OF - Director → CIF 0
  • 20
    Ross, Hannah Beverley Monie
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Macquarrie, John
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2023-03-09 ~ 2025-03-19
    OF - Director → CIF 0
  • 22
    Kelly, Graham James
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Baxter, Michael Alan
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Mackie, Andrew William
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 25
    Lowrie, David
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 26
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    10th Floor, Capella, 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2018-08-01 ~ 2023-06-25
    OF - Nominee Secretary → CIF 0
  • 27
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2007-08-06 ~ 2018-08-01
    OF - Secretary → CIF 0
    2024-05-31 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 28
    SCOTTISH RAIL HOLDINGS LIMITED
    - now SC548826
    SOLR HOLDINGS LIMITED - 2021-03-24
    SOLR1 LIMITED - 2018-05-18
    3rd Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (26 parents, 2 offsprings)
    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
  • 29
    SCOTRAIL TRAINS LIMITED - now
    SOLR1 LIMITED - 2021-03-24
    SOLR HOLDINGS LIMITED
    - 2018-05-18 SC328826 SC548826
    SOLR1 LIMITED - 2016-10-27 SC328826 SC548826... (more)
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (33 parents, 3 offsprings)
    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
  • 30
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 284 offsprings)
    Officer
    2007-08-06 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN SLEEPER LIMITED

Period: 2023-03-02 ~ now
Company number: SC328825
Registered names
CALEDONIAN SLEEPER LIMITED - now
Recent 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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.