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Sodexo Remote Sites Holdings Limited

Sodexo Remote Sites Holdings Limited is an active company incorporated on 16 December 1998 with the registered office located in Aberdeen, City of Aberdeen. Sodexo Remote Sites Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC191991
Private limited company
Scottish Company
Age
27 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 years 3 months 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 (4 months remaining)
Learn more about Sodexo Remote Sites Holdings Limited
Contact
Address
Neo Space
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 4th Floor the Exchange No 1 62 Market Street Aberdeen AB11 5PJ Scotland
Telephone
01224324388
Email
Available in Endole App
Website
Sodexo.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jean Mary Renton
Director • British • Lives in England • Born in Dec 1968
Sodexo Remote Sites Support Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Sodexo Food Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
Active
Entegra Europe UK Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Sodexo Holdings Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
K & S (408) Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Centerplate UK Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
The Good Eating Holdings Company Limited
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Sodexo Stop Hunger Foundation
Jean Mary Renton and Sodexo Corporate Services (No.2) Limited 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
£36K
Decreased by £5.59M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£36.66M
Decreased by £4.59M (-11%)
Total Liabilities
-£5.11M
Increased by £4.77M (+1373%)
Net Assets
£31.54M
Decreased by £9.36M (-23%)
Debt Ratio (%)
14%
Increased by 13.11% (+1558%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Sean Michael Haley Resigned
1 Year Ago on 31 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Jun 2023
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Documents
Registered office address changed from 4th Floor the Exchange No 1 62 Market Street Aberdeen AB11 5PJ Scotland to Neo Space Riverside Drive Aberdeen AB11 7LH on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 1 in full
Submitted on 4 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Register(s) moved to registered office address 4th Floor the Exchange No 1 62 Market Street Aberdeen AB11 5PJ
Submitted on 30 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
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Repayment History
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