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Sodexo Remote Sites Holdings Limited

SC191991

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 16/12/1998

Previously known as

Sodexo Remotes Sites Holdings Limited · until 10/07/2008
Universal-Sodexho Holdings Limited · until 28/05/2008
Universal-Kelvin Limited · until 17/01/2001
M M & S (2520) Limited · until 03/03/1999

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

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 29/01/2026

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 29/01/2026

British · England · Age 57

Paul Marcin Anstey

director · Since 16/03/2026

British · England · Age 54

Former

Vindex Services Limited

corporate nominee director · Resigned 10/03/1999

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 10/03/1999

Vindex Limited

corporate nominee director · Resigned 10/03/1999

Noel Arthur Mead

secretary · Resigned 18/04/2000

Alan Leslie Reed

director · Resigned 18/04/2000

David Stuart Ford

director · Resigned 31/10/2000

Kirby Byron Mcdonald

director · Resigned 31/10/2000

Patrice Douce

director · Resigned 31/10/2000

James Michael Severns

director · Resigned 31/10/2000

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

Lindsay Gordon Tocher

director · Resigned 04/07/2016

Nicolas Albert Japy

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 Remote Sites Support Services Limited

50–75% shares

5th Floor, Exchange Tower No 2, Aberdeen, AB11 5PJ

Reg: Sc161470 · Scotland · Private Company Limited By Shares

Notified 16/12/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2009Registered 13/02/2009Satisfied 04/12/2024

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

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