Menna Overview
Here’s a quick overview of ADDIEWELL PRISON (HOLDINGS) LTD 👀 — a Aberdeen based business that started in 2005.
ADDIEWELL PRISON (HOLDINGS) LTD
- Company statusactive
- Company NoSC291481
- Age21 years 1 month Incorporated 10 October 2005
- Officers5
Address
Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
ADDIEWELL PRISON (HOLDINGS) LTD is an active company incorporated on 10 October 2005 and based in Aberdeen, Scotland. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 84230 Justice and judicial activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 13 Sept 2023 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 24 Oct 2005 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 16 Nov 2007 |
| HEATH, James Christopher | director | Dec 1975 | 12 Sept 2018 |
| POUPARD, Natalia | director | Oct 1977 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interserve Investments Limited | 06 Apr 2016 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 | |
| Sodexo Investment Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ADDIEWELL PRISON (HOLDINGS) LTD 👀 — a Aberdeen based business that started in 2005.