CALEDONIAN SLEEPER LIMITED

🌳Matureactive
SC328825 · ltd · incorporated 2007-08-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 49100
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (8 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2025-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-21
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  3. 2025-08-21
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2025-08-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-02
    COOK, Graeme resigned
    director
  7. 2025-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-20
    DARBANDI, Kathryn Louise resigned
    director
  9. 2025-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-03-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2025-03-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-03-19
    AMNER, Neil Mcdonald appointed
    secretary
  16. 2025-03-19
    AMNER, Neil Mcdonald appointed
    director
  17. 2025-03-19
    PRICE, Samuel Andrew appointed
    director
  18. 2025-03-19
    BRODIES SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  19. 2025-03-19
    DAVIDSON, Campbell Bruce resigned
    director
  20. 2025-03-19
    MACQUARRIE, John resigned
    director
  21. 2025-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2024-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-09-23
    ROSS, Hannah Beverley Monie appointed
    director
  24. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-06-28
    LOWRIE, David resigned
    director
  29. 2024-06-27
    COOK, Graeme appointed
    director
  30. 2024-06-27
    DAVIDSON, Campbell Bruce appointed
    director
  31. 2024-06-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  32. 2024-06-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  33. 2024-06-04
    📍
    change-sail-address-company-with-new-address
    address · AD02
  34. 2024-06-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  35. 2024-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-05-31
    DIXON, Emma Jane resigned
    secretary
  37. 2024-05-31
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2024-05-31
    DIXON, Emma Jane resigned
    director
  39. 2024-04-17
    ANDERSON, Hugh Francis appointed
    director
  40. 2024-04-17
    EASTWOOD, Hugh Francis appointed
    director
  41. 2024-04-17
    EASTWOOD, Hugh Francis resigned
    director
  42. 2024-02-29
    GEMMELL, Christopher resigned
    director
  43. 2023-12-01
    EASTWOOD, Graham appointed
    director
  44. 2023-09-06
    KELLY, Graham James appointed
    director
  45. 2023-06-26
    GRIFFITHS, Carolyn Jane appointed
    director
  46. 2023-06-25
    DIXON, Emma Jane appointed
    secretary
  47. 2023-06-25
    MACROBERTS CORPORATE SERVICES LIMITED resigned
    corporate-nominee-secretary
  48. 2023-06-25
    DARBANDI, Kathryn Louise appointed
    director
  49. 2023-06-25
    GEMMELL, Christopher appointed
    director
  50. 2023-06-25
    REEVE, William Joseph resigned
    director
Showing most recent 50 of 78 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Scottish Rail Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Scottish Rail Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
CALEDONIAN SLEEPER LIMITED
This company · SC328825

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scottish Rail Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/04/2022
1 historic (ceased) PSC
  • Solr Holdings Limitedceased 17/05/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-08-06
Jurisdictionscotland
Primary SIC49100 — SIC 49100

Registered office

Basement And Ground Floor Premises
1-5 Union Street
Inverness
IV1 1PP
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06

Officers (8 active · 23 resigned)

AMNER, Neil Mcdonald
secretary · appointed 2025-03-19
View their other companies + combined net worth →
Active
AMNER, Neil Mcdonald
director · ~59y · appointed 2025-03-19
View their other companies + combined net worth →
Active
ANDERSON, Hugh Francis
director · ~57y · appointed 2024-04-17
View their other companies + combined net worth →
Active
EASTWOOD, Graham
director · ~41y · appointed 2023-12-01
View their other companies + combined net worth →
Active
GRIFFITHS, Carolyn Jane
director · ~68y · appointed 2023-06-26
View their other companies + combined net worth →
Active
KELLY, Graham James
director · ~46y · appointed 2023-09-06
View their other companies + combined net worth →
Active
PRICE, Samuel Andrew
director · ~47y · appointed 2025-03-19
View their other companies + combined net worth →
Active
ROSS, Hannah Beverley Monie
director · ~49y · appointed 2024-09-23
View their other companies + combined net worth →
Active
DIXON, Emma Jane
secretary · appointed 2023-06-25 · resigned 2024-05-31
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2024-05-31 · resigned 2025-03-19
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2007-08-06 · resigned 2018-08-01
Resigned
MACROBERTS CORPORATE SERVICES LIMITED
corporate-nominee-secretary · appointed 2018-08-01 · resigned 2023-06-25
Resigned
BAXTER, Michael Alan
director · ~60y · appointed 2018-02-19 · resigned 2019-12-13
Resigned
BINNIE, David Brough
director · ~72y · appointed 2008-09-22 · resigned 2011-03-01
Resigned
BOGAN, Gary Hugh
director · ~55y · appointed 2016-08-16 · resigned 2018-02-20
Resigned
COOK, Graeme
director · ~49y · appointed 2024-06-27 · resigned 2025-08-02
Resigned
DARBANDI, Kathryn Louise
director · ~57y · appointed 2023-06-25 · resigned 2025-04-20
Resigned
DAVIDSON, Campbell Bruce
director · ~39y · appointed 2024-06-27 · resigned 2025-03-19
Resigned
DIXON, Emma Jane
director · ~46y · appointed 2023-03-02 · resigned 2024-05-31
Resigned
DUFFY, Frances
director · ~68y · appointed 2011-03-02 · resigned 2012-01-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (109 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-12
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
appoint-person-director-company-with-name-date
officers · AP01
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2024-11-05