Addiewell Prison (Holdings) Ltd

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addiewell prison (holdings) ltd
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Addiewell Prison (holdings) Ltd

sc291481•Private Limited With Share Capital

Sodexo Limited, Office 418, Neo Space, Neo House, Aberdeen, AB117LH
Website

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Incorporated

10/10/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Addiewell Prison (holdings) Ltd (sc291481) is a private limited with share capital incorporated on 10/10/2005 (20 years old) and registered in aberdeen, AB117LH. The company operates under SIC code 64209 and is classified as Medium.

Addiewell prison (holdings) ltd is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/10/2005
AB117LH

Financial Overview

Total Assets

£66.55M

Liabilities

£57.94M

Net Assets

£8.61M

Turnover

£37.43M

Cash

£1.21M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
J
james christopher heath
director
S
stuart anthony carter
director
J
jonathan nigel edward cowdell
director
N
natalia poupard
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Auditors Resignation Company
Category:Auditors
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:29-09-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Sodexo Remote Sites Limited,, 4Th Floor, The Exchange No.1,, Aberdeen,, Ab11 5Pj, AB115PJRegistered
Sodexo Limited, Office 418, Neo Space, Neo House, Aberdeen, Ab11 7Lh, AB117LHRegistered

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Contact

ircp.com
Sodexo Limited, Office 418, Neo Space, Neo House, Aberdeen, AB117LH