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CALEDONIAN SLEEPER LIMITED

SC328825Active 2007-08-06Health 100/100 · Strong

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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

AMNER, Neil Mcdonald

Secretary
Active
Appointed
2025-03-19
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AMNER, Neil Mcdonald

Director
Active
Appointed
2025-03-19
Nationality
British
Residence
United Kingdom
Born
09/1967
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ANDERSON, Hugh Francis

Director
Active
Appointed
2024-04-17
Nationality
British
Residence
Scotland
Born
05/1969
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EASTWOOD, Graham

Director
Active
Appointed
2023-12-01
Nationality
Scottish
Residence
Scotland
Born
02/1985
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GRIFFITHS, Carolyn Jane

Director
Active
Appointed
2023-06-26
Nationality
British
Residence
England
Born
05/1958
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KELLY, Graham James

Director
Active
Appointed
2023-09-06
Nationality
British
Residence
Scotland
Born
09/1980
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PRICE, Samuel Andrew

Director
Active
Appointed
2025-03-19
Nationality
British
Residence
United Kingdom
Born
10/1979
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ROSS, Hannah Beverley Monie

Director
Active
Appointed
2024-09-23
Nationality
British,Irish
Residence
Scotland
Born
08/1977
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DIXON, Emma Jane

Secretary
Resigned
Appointed
2023-06-25
Resigned
2024-05-31
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BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2024-05-31
Resigned
2025-03-19
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BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2007-08-06
Resigned
2018-08-01
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MACROBERTS CORPORATE SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2018-08-01
Resigned
2023-06-25
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BAXTER, Michael Alan

Director
Resigned
Appointed
2018-02-19
Resigned
2019-12-13
Nationality
British
Residence
Scotland
Born
05/1966
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BINNIE, David Brough

Director
Resigned
Appointed
2008-09-22
Resigned
2011-03-01
Nationality
British
Residence
Scotland
Born
05/1954
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BOGAN, Gary Hugh

Director
Resigned
Appointed
2016-08-16
Resigned
2018-02-20
Nationality
British
Residence
United Kingdom
Born
09/1971
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COOK, Graeme

Director
Resigned
Appointed
2024-06-27
Resigned
2025-08-02
Nationality
British
Residence
Scotland
Born
01/1977
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DARBANDI, Kathryn Louise

Director
Resigned
Appointed
2023-06-25
Resigned
2025-04-20
Nationality
British
Residence
United Kingdom
Born
06/1969
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DAVIDSON, Campbell Bruce

Director
Resigned
Appointed
2024-06-27
Resigned
2025-03-19
Nationality
British
Residence
United Kingdom
Born
01/1987
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DIXON, Emma Jane

Director
Resigned
Appointed
2023-03-02
Resigned
2024-05-31
Nationality
British
Residence
Scotland
Born
05/1980
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DUFFY, Frances

Director
Resigned
Appointed
2011-03-02
Resigned
2012-01-27
Nationality
British
Residence
United Kingdom
Born
01/1958
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EASTWOOD, Hugh Francis

Director
Resigned
Appointed
2024-04-17
Resigned
2024-04-17
Nationality
British
Residence
Scotland
Born
05/1969
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GEMMELL, Christopher

Director
Resigned
Appointed
2023-06-25
Resigned
2024-02-29
Nationality
British
Residence
Scotland
Born
05/1981
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GIBB, Christopher Leslie

Director
Resigned
Appointed
2022-05-26
Resigned
2023-03-02
Nationality
British
Residence
England
Born
09/1963
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GRISEWOOD, Aidan Benjamin

Director
Resigned
Appointed
2012-02-27
Resigned
2016-09-15
Nationality
British
Residence
United Kingdom
Born
06/1973
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LOWRIE, David

Director
Resigned
Appointed
2022-05-26
Resigned
2024-06-28
Nationality
British
Residence
England
Born
03/1966
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MACKIE, Andrew William

Director
Resigned
Appointed
2018-02-19
Resigned
2021-03-26
Nationality
British
Residence
Scotland
Born
05/1974
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MACQUARRIE, John

Director
Resigned
Appointed
2023-03-09
Resigned
2025-03-19
Nationality
Scottish
Residence
Scotland
Born
01/1968
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PROVAN, John Henry

Director
Resigned
Appointed
2021-03-26
Resigned
2022-05-26
Nationality
British
Residence
Scotland
Born
06/1972
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REEVE, William Joseph

Director
Resigned
Appointed
2008-09-22
Resigned
2023-06-25
Nationality
British
Residence
United Kingdom
Born
08/1964
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SHEDDEN, James Lee

Director
Resigned
Appointed
2019-12-13
Resigned
2023-06-25
Nationality
British
Residence
Scotland
Born
12/1965
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ATHOLL INCORPORATIONS LIMITED

Corporate Director
Resigned
Appointed
2007-08-06
Resigned
2015-06-19
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