Addiewell Prison (Holdings) Ltd

SC291481

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SODEXO LIMITED OFFICE 418, NEO SPACE, NEO HOUSE, ABERDEEN, AB11 7LH

Incorporated 10/10/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209

Activities of other holding companies

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

Infrastructure Investments Holdings Limited

50–75% shares

50–75% votes

Level 7, One Bartholomew Close,, London, EC1A 7BL

Reg: 06555131 · England · Private Company Limited By Shares

Notified 06/04/2016

Sodexo Investment Services Limited

25–50% shares

25–50% votes

One, Southampton Row, London, WC1B 5HA

Reg: 04371939 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Interserve Investments Limited

Ceased 13/12/2017

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2006Registered 23/06/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2006Registered 23/06/2006