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Addiewell Prison (Holdings) Ltd

Addiewell Prison (Holdings) Ltd is an active company incorporated on 10 October 2005 with the registered office located in Aberdeen, City of Aberdeen. Addiewell Prison (Holdings) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC291481
Private limited company
Scottish Company
Age
20 years
Incorporated 10 October 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1,
62 Market Street,
Aberdeen,
AB11 5PJ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1965
Director • Italian • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Dec 1975
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Director • Finance Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Addiewell Prison Ltd
Stuart Anthony Carter, Mr. Jonathan Nigel Edward Cowdell, and 4 more are mutual people.
Active
Mercia Healthcare Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Mercia Healthcare (Holdings) Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Ashford Prison Services Holdings Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Ashford Prison Services Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Peterborough Prison Management Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Peterborough Prison Management Holdings Limited
Stuart Anthony Carter and Mr. Jonathan Nigel Edward Cowdell are mutual people.
Active
Kajima North Tyneside Limited
Giorgia Martina and Natalia Poupard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £686K (-36%)
Turnover
£37.43M
Increased by £3.84M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£66.55M
Decreased by £5.67M (-8%)
Total Liabilities
-£57.94M
Decreased by £6.09M (-10%)
Net Assets
£8.61M
Increased by £414K (+5%)
Debt Ratio (%)
87%
Decreased by 1.59% (-2%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Mrs Natalia Poupard Appointed
4 Months Ago on 19 Jun 2025
Giorgia Martina Resigned
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Ms Giorgia Martina Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Ailison Louise Mitchell Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Giorgia Martina as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Natalia Poupard as a director on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Appointment of Albany Secretariat Limited as a secretary on 13 September 2023
Submitted on 21 Sep 2023
Repayment History
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