Sodexo Remote Sites Scotland Limited
SC059276
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 01/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 46 other boards
director · Since 01/01/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 24 other boards
corporate secretary · Since 01/09/2016
Reg: 3025574
Also on 84 other boards
Former
director · Resigned 17/12/1992
director · Resigned 31/08/1995
director · Resigned 31/08/1996
director · Resigned 20/12/1996
director · Resigned 31/08/1997
director · Resigned 11/01/1999
secretary · Resigned 18/04/2000
director · Resigned 18/04/2000
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 29/08/2003
director · Resigned 23/07/2007
director · Resigned 23/10/2009
director · Resigned 18/02/2011
director · Resigned 25/03/2015
director · Resigned 04/07/2016
director · Resigned 04/07/2016
director · Resigned 04/07/2016
director · Resigned 31/08/2016
director · Resigned 01/07/2019
corporate secretary · Resigned 31/07/2019
director · Resigned 01/11/2019
director · Resigned 31/12/2024
Persons with Significant Control
Sodexo Remote Sites Holdings Limited
5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, AB11 5PJ
Reg: Sc191991 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE
BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH FINANCE PARTY
BANKERS TRUSTEE COMPANY LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH FINANCE PARTY
BANKERS TRUSTEE COMPANY LMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH FINANCE PARTY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
NEO SPACE
ABERDEEN