ADDIEWELL PRISON LTD

Key Data

Status

Active

Company No.

SC291454

Incorporation date

10/10/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

04/03/2026

Registered office address changed from C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, Market Street, Aberdeen, AB11 5PJ Scotland to Sodexo Limited Office 415, Neo Space, Neo House Riverside Drive Aberdeen AB11 7LH on 2026-03-04

View PDF (1 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

19/06/2025

Termination of appointment of Giorgia Martina as a director on 2025-06-19

View PDF (1 pages)

19/06/2025

Appointment of Mrs Natalia Poupard as a director on 2025-06-19

View PDF (2 pages)

07/04/2025

Director's details changed for Ms Giorgia Martina on 2024-09-01

View PDF (2 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

21/09/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-09-13

View PDF (1 pages)

21/09/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-09-13

View PDF (2 pages)

19/12/2022

Termination of appointment of Mark Geoffrey David Holden as a director on 2022-06-01

View PDF (1 pages)

19/12/2022

Appointment of Ms Giorgia Martina as a director on 2022-11-22

View PDF (2 pages)

12/12/2022

Termination of appointment of Neil Andrew Woodburn as a director on 2022-11-22

View PDF (1 pages)

07/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	19/06/2025 - Present	116
Holden, Mark Geoffrey David	Director	03/05/2013 - 01/06/2022	100
Goyal, Rajan	Director	24/10/2005 - 25/08/2011	33
BRIGHTON SECRETARY LTD	Nominee Secretary	10/10/2005 - 10/10/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/10/2005 - 10/10/2005	12606

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADDIEWELL PRISON LTD

ADDIEWELL PRISON LTD is an(a) Active company incorporated on 10/10/2005 with the registered office located at Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen AB11 7LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDIEWELL PRISON LTD?

ADDIEWELL PRISON LTD is currently Active. It was registered on 10/10/2005 .

Where is ADDIEWELL PRISON LTD located?

ADDIEWELL PRISON LTD is registered at Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen AB11 7LH.

What does ADDIEWELL PRISON LTD do?

ADDIEWELL PRISON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDIEWELL PRISON LTD?

The latest filing was on 04/03/2026: Registered office address changed from C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, Market Street, Aberdeen, AB11 5PJ Scotland to Sodexo Limited Office 415, Neo Space, Neo House Riverside Drive Aberdeen AB11 7LH on 2026-03-04.