ADDIEWELL PRISON (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addiewell Prison (holdings) Ltd. The company was founded 20 years ago and was given the registration number SC291481. The firm's registered office is in ABERDEEN. You can find them at C/o Sodexo Remote Sites Limited 5th Floor, Exchange No.2, 62 Market Street, Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ADDIEWELL PRISON (HOLDINGS) LTD
Company Number	:	SC291481
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2005
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 84230 - Justice and judicial activities

Office Address & Contact

Registered Address	:	C/o Sodexo Remote Sites Limited 5th Floor, Exchange No.2, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-5, Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	13 September 2023	Active
One Southampton Row, London, England, WC1B 5HA	Director	24 October 2005	Active
One Southampton Row, London, England, WC1B 5HA	Director	16 November 2007	Active
Infrared Capital Partners, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	12 September 2018	Active
C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ	Director	22 November 2022	Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL	Secretary	24 October 2005	Active
395 George Road, Erdington, Birmingham, England, B23 7RZ	Secretary	04 September 2014	Active
C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ	Secretary	31 January 2022	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	26 November 2015	Active
C/O Sodexo Remote Sites Limited,, 4th Floor, The Exchange No.1,, 62 Market Street,, Aberdeen,, Scotland, AB11 5PJ	Secretary	14 February 2018	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	10 August 2007	Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH	Secretary	03 October 2006	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	10 October 2005	Active
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH	Director	26 February 2009	Active
43 Defoe Road, London, N16 0EH	Director	25 February 2008	Active
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	31 March 2010	Active
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	26 November 2009	Active
32 Kestrel Gardens, Bishops Stortford, CM23 4LU	Director	24 October 2005	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	11 March 2008	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	24 October 2005	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	03 January 2007	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	03 May 2013	Active
One Southampton Row, London, England, WC1B 5HA	Director	01 October 2017	Active
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	02 February 2009	Active
2nd, Floor, One Southampton Row, London, England, WC1B 5HA	Director	25 August 2011	Active
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH	Director	03 October 2006	Active
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR	Director	02 February 2009	Active
One Southampton Row, London, England, WC1B 5HA	Director	26 November 2015	Active
Latchmoor Park Lane, Beaconsfield, HP9 2HT	Director	24 October 2005	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	19 February 2007	Active
8 Vale View Terrace, Batheaston, Bath, BA1 7RH	Director	14 June 2006	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	03 May 2013	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	26 February 2009	Active
108 March Road, Edinburgh, EH4 3SX	Director	24 October 2005	Active
3 Kittiwake, Watermead, Aylesbury, HP19 0FT	Director	24 October 2005	Active

People with Significant Control

Interserve Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Reading, England, RG10 9JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 7, One Bartholomew Close,, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sodexo Investment Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADDIEWELL PRISON (HOLDINGS) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement