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Sodexo Remote Sites Scotland Limited

Sodexo Remote Sites Scotland Limited is an active company incorporated on 22 January 1976 with the registered office located in Aberdeen, City of Aberdeen. Sodexo Remote Sites Scotland Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059276
Private limited company
Scottish Company
Age
49 years
Incorporated 22 January 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Sodexo Remote Sites Scotland Limited
Contact
Address
4th Floor The Exchange No 1
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Same address for the past 4 years
Telephone
01224324388
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Michael Haley
Director • British • Lives in England • Born in Apr 1970
Amolak Singh Dhariwal
Director • Accountant • British • Lives in England • Born in Nov 1968
Jean Mary Renton
Director • British • Lives in England • Born in Dec 1968
Sodexo Remote Sites Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sodexo Holdings Limited
Sean Michael Haley, Jean Mary Renton, and 2 more are mutual people.
Active
Sodexo Global Services UK Limited
Sean Michael Haley, Jean Mary Renton, and 2 more are mutual people.
Active
Heritage Portfolio Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Lindley Catering Investments Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Property Solutions Limited
Sean Michael Haley, Jean Mary Renton, and 1 more are mutual people.
Active
PSL Purchasing Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£2.78M
Decreased by £1.97M (-42%)
Turnover
£21.98M
Decreased by £8.33M (-27%)
Employees
196
Decreased by 117 (-37%)
Total Assets
£46.06M
Decreased by £1.54M (-3%)
Total Liabilities
-£44.49M
Decreased by £2.15M (-5%)
Net Assets
£1.58M
Increased by £608K (+63%)
Debt Ratio (%)
97%
Decreased by 1.39% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Mr Amolak Singh Dhariwal Appointed
8 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Satisfaction of charge 10 in full
Submitted on 19 Jun 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 10 Aug 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 8 Aug 2022
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Repayment History
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