Addiewell Prison Ltd

SC291454

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SODEXO LIMITED OFFICE 415, NEO SPACE, NEO HOUSE, ABERDEEN, AB11 7LH

Incorporated 10/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990

Other business support service activities

84230

Justice and judicial activities

Officers

Mr Stuart Anthony Carter

director · Since 24/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 16/11/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr James Christopher Heath

director · Since 12/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Albany Secretariat Limited

secretary · Since 13/09/2023

Also on 93 other boards

Mrs Natalia Poupard

director · Since 19/06/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

Project And Export Finance (Nominees) Limited

75–100% shares

75–100% votes

Rbs, 250, Bishopsgate, London, EC2M 4AA

Notified 06/04/2016