Founded in 2005, Addiewell Prison (holdings), classified under reg no. SC291481 is an active company. Currently registered at C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, AB11 5PJ, Aberdeen, the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 4 directors, namely Giorgia M., James H. and Jonathan C. and others. Of them, Stuart C. has been with the company the longest, being appointed on 24 October 2005 and Giorgia M. has been with the company for the least time - from 22 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, |
| Office Address2 | 62 Market Street, |
| Town | Aberdeen, |
| Post code | AB11 5PJ |
| Country of origin | United Kingdom |
| Registration Number | SC291481 |
| Date of Incorporation | Mon, 10th Oct 2005 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Justice and judicial activities |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Corporate Secretary
Appointed: 13 September 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 16 November 2007
Position: Director
Appointed: 24 October 2005
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Infrastructure Investments Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sodexo Investment Services Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Interserve Investments Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Infrastructure Investments Holdings Limited
Level 7 One Bartholomew Close,, Barts Square, London, London, EC1A 7BL, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 06555131 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sodexo Investment Services Limited
One Southampton Row, London, London, WC1B 5HA, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04371939 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Interserve Investments Limited
Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 00074643 |
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 6th, October 2023 |
accounts | Free Download (33 pages) |
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