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ADDIEWELL PRISON (HOLDINGS) LTD

Active
SC291481·incorporated 2005-10-10

ADDIEWELL PRISON (HOLDINGS) LTD is an active UK private limited company, incorporated on 10 October 2005 at Companies House (number SC291481; OpenRegistry canonical ID GB-SC291481-addiewell-prison-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-10
Registered Address
SODEXO LIMITED OFFICE 418, NEO SPACE, NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADDIEWELL PRISON (HOLDINGS) LTD has 2 persons with significant control on file:

1 historical PSC record has ceased:

  • Interserve Investments Limited (England reg. 00074643). Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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