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Sodexo Remote Sites Scotland Limited

SC059276

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Neo Space, Riverside Drive, Aberdeen, AB11 7LH
Incorporated 22/01/1976

Previously known as

Universal-Sodexho Scotland Limited · until 28/05/2008
Kelvin International Services Limited · until 05/01/2001
Kelvin Catering Limited · until 01/03/1988
Kelvin Catering(Camps)Limited · until 15/05/1985

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

56210
Event catering activities

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 01/09/2016

OTHER

Also on 84 other boards

Mrs Jean Mary Renton

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mr Paul Marcin Anstey

director · Since 16/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 01/09/2016

Reg: 3025574

Also on 84 other boards

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Paul Marcin Anstey

director · Since 16/03/2026

British · England · Age 54

Former

Stephane Luc Marie Roger

director · Resigned 25/03/2015

Nicolas Albert Japy

director · Resigned 04/07/2016

Lindsay Gordon Tocher

director · Resigned 04/07/2016

Edward James Morrow

director · Resigned 04/07/2016

Neil Daniel Murray

director · Resigned 31/08/2016

Ian Spence

director · Resigned 01/07/2019

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 31/07/2019

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Sean Michael Haley

director · Resigned 31/12/2024

Persons with Significant Control

Sodexo Remote Sites Holdings Limited

75–100% shares

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

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 13/02/2009Satisfied 19/06/2024

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Neo Space
2026-06-14

NEO SPACE

post townAberdeen
2026-06-14

ABERDEEN