CALEDONIAN SLEEPER LIMITED

Company number SC328825

28 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 31 May 2024

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• Registration number: SC210264

ANDERSON, Hugh Francis

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COOK, Graeme, Dr

• Correspondence address: St. Vincent Plaza, 3rd Floor, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DARBANDI, Kathryn Louise

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIDSON, Campbell Bruce

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTWOOD, Graham

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Operations Director

GRIFFITHS, Carolyn Jane

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Graham James

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Procurement Director

MACQUARRIE, John

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 9 March 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

ROSS, Hannah Beverley Monie

• Correspondence address: 3rd Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, United Kingdom, G2 5LD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIXON, Emma Jane

• Correspondence address: Glasgow Queen Street Station Management Suite, Dundas Street, Glasgow, Scotland, G1 2AQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2023
• Resigned on: 31 May 2024

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 1 August 2018

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2018
• Resigned on: 25 June 2023

BAXTER, Michael Alan

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 February 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

BINNIE, David Brough

• Correspondence address: 16 Lord President Road, North Berwick, East Lothian, EH39 4RW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 September 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

BOGAN, Gary Hugh

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 August 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

DIXON, Emma Jane

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 March 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

DUFFY, Frances

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 March 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTWOOD, Hugh Francis

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 April 2024
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GEMMELL, Christopher

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 June 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GIBB, Christopher Leslie

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 May 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRISEWOOD, Aidan Benjamin

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 February 2012
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWRIE, David

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, Scotland, IV1 1PP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Andrew William

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 February 2018
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

PROVAN, John Henry

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 2021
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REEVE, William Joseph

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 September 2008
• Resigned on: 25 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SHEDDEN, James Lee

• Correspondence address: 10th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 December 2019
• Resigned on: 25 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 6 August 2007
• Resigned on: 19 June 2015