SERCO CALEDONIAN SLEEPERS LIMITED (SC477821)
C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Aberdeen, AB11 5NP
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- No filing history available for this company yet.
Company Information
Registered Address
C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP
Incorporated
2014/05/16
Company Type
Private Limited
Jurisdiction
-
SIC Codes
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts & Filings
Accounts Next Due
2026/09/30 1mo overdue
Accounts Last Filed
2024/03/31
Accounts Type
-
Confirmation Next Due
2027/06/01
Confirmation Last Filed
2026/05/18
Financials
Officers 0
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control 0
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Charges 0
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filings 0
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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