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Addiewell Prison Ltd C/o sodexo remote sites limited, 4th floor, the exchange no.1, Market street,, Aberdeen,, AB11 5PJ

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ADDIEWELL PRISON LTD is an active Private Limited Company, registered at Companies House under the number SC291454. ADDIEWELL PRISON LTD was incorporated on 10 October 2005 with a registered office address based in Aberdeen,. ADDIEWELL PRISON LTD has been operating for 19 year(s) and 8 month(s). According to the latest confirmation statement submitted on 7 October 2024, there is currently 11 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Addiewell Prison Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 October 2024 (8 months ago)

Next confirmation dated 7 October 2025

Due by 21 October 2025 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

SC291454

Private Limited Company with Share Capital

Incorporation

10 October 2005

Incorporated 19 year(s) and 8 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

84230 - Justice and judicial activities

Update Address

Registered Address

C/O Sodexo Remote Sites Limited, 4Th Floor, The Exchange No.1, Market Street,
Aberdeen,
AB11 5PJ

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Mr Stuart Anthony Carter
Appointed on: 24 /10 /2005 - Director British

ACTIVE

Mr Jonathan Nigel Edward Cowdell
Appointed on: 16 /11 /2007 - Finance Director British

ACTIVE

Mr James Christopher Heath
Appointed on: 12 /09 /2018 - Director British

ACTIVE

Ms Giorgia Martina
Appointed on: 22 /11 /2022 - Director Italian

ACTIVE

Albany Secretariat Limited
Appointed on: 13 /09 /2023 -

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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