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Sodexo Services Scotland Limited GLASGOW

Founded in 1990, Sodexo Services Scotland, classified under reg no. SC127810 is an active company. Currently registered at Suite 12 Buchanan Business Centre Cumbernauld Road G33 6HZ, Glasgow the company has been in the business for 34 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 9th February 2008 Sodexo Services Scotland Limited is no longer carrying the name Sodexho Services Scotland.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sodexo Services Scotland Limited Address / Contact

Office Address Suite 12 Buchanan Business Centre Cumbernauld Road
Office Address2 Stepps
Town Glasgow
Post code G33 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC127810
Date of Incorporation Mon, 8th Oct 1990
Industry Non-trading company
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 17 November 2003

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 22 April 2002

Sodexo Corporate Services (no.2) Limited

Position: Corporate Director

Appointed: 22 April 2002

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2011

David F.

Position: Director

Appointed: 31 October 1997

Resigned: 22 April 2002

Charles M.

Position: Director

Appointed: 31 October 1997

Resigned: 01 February 2002

Alan R.

Position: Director

Appointed: 31 October 1997

Resigned: 31 January 2000

Noel M.

Position: Secretary

Appointed: 31 October 1997

Resigned: 17 November 2003

Timothy C.

Position: Director

Appointed: 03 October 1996

Resigned: 31 August 1999

Trevor B.

Position: Secretary

Appointed: 21 December 1995

Resigned: 03 June 1997

Charles O.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Joseph G.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Simon G.

Position: Secretary

Appointed: 25 November 1995

Resigned: 17 December 1997

Lawrence H.

Position: Director

Appointed: 25 November 1995

Resigned: 31 October 1997

Walter S.

Position: Director

Appointed: 03 June 1992

Resigned: 25 November 1995

Trevor B.

Position: Director

Appointed: 11 May 1992

Resigned: 03 June 1997

Carl B.

Position: Director

Appointed: 27 June 1991

Resigned: 25 November 1995

Gordon P.

Position: Director

Appointed: 29 May 1991

Resigned: 01 December 1997

Trevor B.

Position: Secretary

Appointed: 29 May 1991

Resigned: 25 November 1995

Percy H.

Position: Director

Appointed: 29 May 1991

Resigned: 25 November 1995

James M.

Position: Director

Appointed: 29 May 1991

Resigned: 26 September 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 1990

Resigned: 29 May 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1990

Resigned: 29 May 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Sodexo Services Company Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sodexo Services Company Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 997828
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Sodexho Services Scotland February 9, 2008
Gardner Merchant Services (scotland) February 22, 2000
Marriott Services (scotland) February 10, 1998
Taylorplan Services (scotland) September 23, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st August 2023
filed on: 5th, March 2024 		Free Download (6 pages)

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