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Sodexo Remote Sites Support Services Limited

SC161470

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 03/11/1995

Previously known as

Sodexho Support Services Limited · until 28/05/2008
Kelvin Support Services Limited · until 22/04/1999

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

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 Paul Marcin Anstey

director · Since 16/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Amolak Singh Dhariwal

director · Since 16/03/2026

BRITISH · ENGLAND · Age 57

Also on 24 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

Paul Marcin Anstey

director · Since 16/03/2026

British · England · Age 54

Amolak Singh Dhariwal

director · Since 16/03/2026

British · England · Age 57

Former

John Rankine Wares

director · Resigned 31/08/1996

Mary Caroline Black

director · Resigned 11/01/1999

Alan Leslie Reed

director · Resigned 31/01/2000

Noel Arthur Mead

secretary · Resigned 18/04/2000

Charles Joseph Mccole

director · Resigned 31/10/2000

David Stuart Ford

director · Resigned 31/10/2000

Denis Robin

director · Resigned 31/10/2000

Lindsay Gordon Tocher

director · Resigned 29/08/2003

Bruno De Reneville

director · Resigned 23/07/2007

Nanne Willem Cornelis Wams

director · Resigned 23/10/2009

Rebecca Sian Herbert Jones

director · Resigned 18/02/2011

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

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 Holdings Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 2987170 · England & Wales · Company Limited By Shares

Notified 01/11/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 13/02/2009Satisfied 18/06/2024

Change History

officer appointedRENTON, Jean Mary
2026-06-14
officer appointedSODEXO CORPORATE SERVICES (NO.2) LIMITED
2026-06-14
officer appointedANSTEY, Paul Marcin
2026-06-14
officer appointedDHARIWAL, Amolak Singh
2026-06-14
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