CompanyTrack
S

SODEXO REMOTE SITES SCOTLAND LIMITED

Active Aberdeen

Event catering activities

196 employees Website
Supply chain, manufacturing and commerce models Event catering activities
S

SODEXO REMOTE SITES SCOTLAND LIMITED

Event catering activities

Founded 22 Jan 1976 Active Aberdeen, Scotland 196 employees uk.sodexo.com
Supply chain, manufacturing and commerce models Event catering activities
Accounts Submitted 30 May 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £1.58M £608.00K 2024 year on year
Total assets £46.06M £1.54M 2024 year on year
Total Liabilities £44.48M £2.15M 2024 year on year
Charges 10
10 satisfied

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Contact & Details

Registered Address

Neo Space Riverside Drive Aberdeen AB11 7LH Scotland

Office (Glasgow)

Buchanan Business Park, Buchanan Tower, Cumbernauld Rd, Stepps, Glasgow G33 6HZ

Credit Report

Discover SODEXO REMOTE SITES SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.78M

Decreased by £1.97M (-42%)

Net Assets

£1.58M

Increased by £608.00k (+63%)

Total Liabilities

£44.48M

Decreased by £2.15M (-5%)

Turnover

£21.98M

Decreased by £8.32M (-27%)

Employees

196

Decreased by 117 (-37%)

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Amolak Singh DhariwalDirectorBritishEngland571 Jan 2025Active
Jean Mary RentonDirectorBritishEngland571 Nov 2019Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2016Active

Shareholders

Shareholders (2)

Sodexo Remote Sites Holdings Ltd
50.0%
15,46611 Aug 2015
Sodexo Remote Sites Holdings Ltd
50.0%
15,46611 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Remote Sites Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SODEXO REMOTE SITES HOLDINGS LIMITED united kingdom shares 50 to 75 percent
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent
SODEXO HOLDINGS LIMITED united kingdom
SODEXO REMOTE SITES SCOTLAND LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
30 May 2025AccountsAnnual accounts made up to 2024-08-31View(48 pages)
14 Jan 2025OfficersAppointment of Mr Amolak Singh Dhariwal as director on 2025-01-01View(2 pages)
6 Jan 2025OfficersTermination of Sean Michael Haley as director on 2024-12-31View(1 page)
4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

30 May 2025 Accounts

Annual accounts made up to 2024-08-31

14 Jan 2025 Officers

Appointment of Mr Amolak Singh Dhariwal as director on 2025-01-01

6 Jan 2025 Officers

Termination of Sean Michael Haley as director on 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-08-31

8 months ago on 30 May 2025

Appointment of Mr Amolak Singh Dhariwal as director on 2025-01-01

1 years ago on 14 Jan 2025

Termination of Sean Michael Haley as director on 2024-12-31

1 years ago on 6 Jan 2025