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Home > Scotland > ADDIEWELL PRISON (HOLDINGS) LTD
Company Information for

ADDIEWELL PRISON (HOLDINGS) LTD

C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, 62 MARKET STREET,, ABERDEEN,, AB11 5PJ,
Company Registration Number
SC291481
Private Limited Company
Active

Company Overview

About Addiewell Prison (holdings) Ltd
ADDIEWELL PRISON (HOLDINGS) LTD was founded on 2005-10-10 and has its registered office in Aberdeen,. The organisation's status is listed as "Active". Addiewell Prison (holdings) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADDIEWELL PRISON (HOLDINGS) LTD
 
Legal Registered Office
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,
62 MARKET STREET,
ABERDEEN,
AB11 5PJ
Other companies in G4
 
Filing Information
Company Number SC291481
Company ID Number SC291481
Date formed 2005-10-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 10:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDIEWELL PRISON (HOLDINGS) LTD
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Company Officers of ADDIEWELL PRISON (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2018-02-14
STUART ANTHONY CARTER
 Director 2005-10-24
JONATHAN NIGEL EDWARD COWDELL
 Director 2007-11-16
MARK GEOFFREY DAVID HOLDEN
 Director 2013-05-03
GARY JOHN LAKER
 Director 2017-10-01
GEOFFREY ALAN QUAIFE
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-11-26 2017-11-30
CHRISTOPHER RICHARD FIELD
 Director 2008-03-11 2017-11-17
IAN MICHAEL RENHARD
 Director 2009-02-26 2017-11-17
JANINE MARCELLE MCDOWELL
 Director 2015-11-26 2017-10-01
RICHARD KEEN
 Company Secretary 2014-09-04 2015-11-26
ANTHONY LEONARD LEECH
 Director 2011-08-25 2015-11-26
WENDY LISA ROBERTS
 Company Secretary 2007-08-10 2014-09-04
COLIN MICHAEL EXFORD
 Director 2009-11-26 2013-05-03
TIMOTHY RICHARD ELLIOT
 Director 2010-03-31 2011-12-14
DAVID JOHN PATERSON
 Director 2007-02-19 2011-09-19
PHILIP RICHARD ANDREW
 Director 2009-02-26 2011-08-25
RAJAN GOYAL
 Director 2005-10-24 2011-08-25
SEAN LATUS
 Director 2009-02-02 2010-03-31
ANTHONY LEONARD LEECH
 Director 2006-10-03 2009-11-27
KEVIN JOHN MADDICK
 Director 2009-02-02 2009-11-26
HERBERT NEVILLE NAHAPIET
 Director 2005-10-24 2009-02-26
JOHN HENRY VYSE
 Director 2005-10-24 2009-02-26
ROBERT IAN BARTLETT
 Director 2008-02-25 2009-02-02
COLIN MICHAEL EXFORD
 Director 2005-10-24 2009-02-02
PHILLIP JAMES HALL
 Director 2007-01-03 2009-02-02
MARK FREDERICK PRIDAY
 Director 2006-06-14 2008-03-11
LEIGH SMERDON
 Company Secretary 2006-10-03 2007-08-10
JEFFREY MICHAEL THORNTON
 Director 2005-10-24 2007-01-03
TREVOR BRADBURY
 Company Secretary 2005-10-24 2006-10-03
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-10-10 2005-10-24
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-10-10 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active - Proposal to Strike off
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration/Administrative Receiver
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active - Proposal to Strike off
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active - Proposal to Strike off
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL AGECROFT PRISON MANAGEMENT LIMITED Director 2018-08-13 CURRENT 1998-02-12 Active
JONATHAN NIGEL EDWARD COWDELL RMPA NOMINEES LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL RMPA SERVICES PLC Director 2015-06-01 CURRENT 2003-10-27 Active
JONATHAN NIGEL EDWARD COWDELL RMPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE LIMITED Director 2015-03-25 CURRENT 1999-01-11 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2013-12-20 CURRENT 2004-12-09 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL LIMITED Director 2012-12-13 CURRENT 2000-08-17 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2012-12-13 CURRENT 2003-09-09 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2012-10-30 CURRENT 1999-08-02 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2012-10-30 CURRENT 1999-01-15 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2012-10-30 CURRENT 1999-09-23 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION CONWY LIMITED Director 2012-05-15 CURRENT 2002-08-16 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2012-05-15 CURRENT 2002-09-06 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE HEALTHCARE LIMITED Director 2012-05-15 CURRENT 2003-11-19 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE CIVIC BUILDINGS LIMITED Director 2012-05-15 CURRENT 2002-04-22 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2007-03-02 CURRENT 1999-01-11 Active
MARK GEOFFREY DAVID HOLDEN ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GARY JOHN LAKER ASHFORD PRISON SERVICES LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
GARY JOHN LAKER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-01-09 Active
GARY JOHN LAKER ADDIEWELL PRISON LTD Director 2017-10-01 CURRENT 2005-10-10 Active
GARY JOHN LAKER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
GARY JOHN LAKER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2002-01-09 Active
GEOFFREY ALAN QUAIFE METIER HOLDINGS LIMITED Director 2013-10-18 CURRENT 1998-11-24 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
GEOFFREY ALAN QUAIFE ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
GEOFFREY ALAN QUAIFE BY NOM LIMITED Director 2012-12-04 CURRENT 2005-06-30 Active
GEOFFREY ALAN QUAIFE BY CHELMER PLC Director 2012-12-04 CURRENT 2005-07-21 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) LIMITED Director 2011-12-19 CURRENT 2001-08-28 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-07-16 Active
GEOFFREY ALAN QUAIFE OCHRE SOLUTIONS LIMITED Director 2011-12-19 CURRENT 2004-10-25 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE RSP (HOLDINGS) LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK (HOLDINGS) LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) LIMITED Director 2007-11-08 CURRENT 1998-12-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS LIMITED Director 2007-11-01 CURRENT 2004-11-24 Liquidation
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2007-11-01 CURRENT 2004-11-25 Liquidation
GEOFFREY ALAN QUAIFE BYWEST (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2000-09-22 Active
GEOFFREY ALAN QUAIFE BYWEST LIMITED Director 2007-10-12 CURRENT 2000-09-25 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE SHEFFIELD LEP LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE HOLDINGS LIMITED Director 2007-07-27 CURRENT 2003-04-11 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE FINANCE PLC Director 2007-07-27 CURRENT 2006-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21Termination of appointment of Ailison Louise Mitchell on 2023-09-13
2023-09-21Appointment of Albany Secretariat Limited as company secretary on 2023-09-13
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2022-12-19DIRECTOR APPOINTED MS GIORGIA MARTINA
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-02-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-02Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2022-02-02Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31
2022-02-02AP03Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31
2022-02-02TM02Termination of appointment of Wendy Lisa Rapley on 2022-01-31
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ Scotland
2021-05-25PSC05Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-02
2021-04-12CH01Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-01-15
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-09CH01Director's details changed for Mr James Christopher Heath on 2020-07-02
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-04-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 35 North Canal Bank Street Glasgow G4 9XQ
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN LAKER
2018-09-25CH01Director's details changed for Mr Jonathan Nigel Edward Cowdell on 2018-09-25
2018-02-20AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-02-14
2018-01-18PSC05Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2017-12-13
2018-01-18PSC07CESSATION OF INTERSERVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-13AP01DIRECTOR APPOINTED MR GARY JOHN LAKER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JANINE MARCELLE MCDOWELL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 99999
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 99999
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-18AP01DIRECTOR APPOINTED JANINE MARCELLE MCDOWELL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD LEECH
2015-12-07AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-26
2015-12-07TM02Termination of appointment of Richard Keen on 2015-11-26
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 99999
2015-10-05AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 99999
2014-10-13AR0129/09/14 FULL LIST
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2014-09-08AP03SECRETARY APPOINTED RICHARD KEEN
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 99999
2013-10-02AR0129/09/13 FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-07AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2013-05-07AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD
2012-10-03AR0129/09/12 FULL LIST
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 31/05/2011
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD LEECH / 14/12/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 21/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011
2011-09-29AR0129/09/11 FULL LIST
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
2011-09-16AP01DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL
2010-10-04AR0129/09/10 FULL LIST
2010-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-08AP01DIRECTOR APPOINTED MR. TIMOTHY RICHARD ELLIOT
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS
2010-03-09AUDAUDITOR'S RESIGNATION
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 12/02/2010
2009-12-08AP01DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD
2009-12-08TM01TERMINATE DIR APPOINTMENT
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 07/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LATUS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN MADDICK / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 20/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD LEECH / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 20/11/2009
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-12RES13SECTION 175(4)(B)/175(1) 30/09/2008
2009-03-12288aDIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN VYSE
2009-03-04288aDIRECTOR APPOINTED MR IAN MICHAEL RENHARD
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR COLIN EXFORD
2009-02-16288aDIRECTOR APPOINTED MR. SEAN LATUS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP HALL
2009-02-16288aDIRECTOR APPOINTED MR. KEVIN JOHN MADDICK
2008-10-30363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-18288aDIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR MARK PRIDAY
2008-03-07288aDIRECTOR APPOINTED MR ROBERT IAN BARTLETT
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-24363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities



Licences & Regulatory approval
We could not find any licences issued to ADDIEWELL PRISON (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDIEWELL PRISON (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 2006-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDIEWELL PRISON (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of ADDIEWELL PRISON (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADDIEWELL PRISON (HOLDINGS) LTD
Trademarks
We have not found any records of ADDIEWELL PRISON (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDIEWELL PRISON (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADDIEWELL PRISON (HOLDINGS) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ADDIEWELL PRISON (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDIEWELL PRISON (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDIEWELL PRISON (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB11 5PJ