ADDIEWELL PRISON (HOLDINGS) LTD
Activities of other holding companies n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Sodexo Limited Office 418, Neo Space, Neo House Riverside Drive Aberdeen AB11 7LH Scotland
Full company profile for ADDIEWELL PRISON (HOLDINGS) LTD (SC291481), an active company based in Aberdeen, Scotland. Incorporated 10 Oct 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.21M
Net Assets
£8.61M
Total Liabilities
£57.94M
Turnover
£37.43M
Employees
N/A
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Infrastructure Investments Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Sodexo Investment Services Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Interserve Investments Limited
Ceased 13 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 15 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 19 Jun 2025 | Officers | Termination of Giorgia Martina as director on 19 Jun 2025 | |
| 19 Jun 2025 | Officers | Appointment of Mrs Natalia Poupard as director on 19 Jun 2025 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 29 Sept 2025 with no updates
Termination of Giorgia Martina as director on 19 Jun 2025
Appointment of Mrs Natalia Poupard as director on 19 Jun 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 4 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 15 Oct 2025
Confirmation statement made on 29 Sept 2025 with no updates
6 months ago on 10 Oct 2025
Termination of Giorgia Martina as director on 19 Jun 2025
10 months ago on 19 Jun 2025
Appointment of Mrs Natalia Poupard as director on 19 Jun 2025
10 months ago on 19 Jun 2025