Wheatsheaf Catering Limited

Dissolved 17 Mar 2026SC063774 Private limited company

Incorporated: 28 December 1977
Industry: Non-trading company (74990)
Directors at dissolution: Stuart Anthony Carter
Owners at dissolution: Sodexo Prestige Limited
Accounts type: Dormant
Region: Scotland
Address: Suite 12 Buchanan Business Centre Cumbernauld Road
Stepps
Glasgow
G33 6HZ

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Carter, Stuart Anthony

Director · Appointed 28 March 2013

Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies

British

Born March 1965 (61)

Sodexo Corporate Services (No.2) Limited

Corporate Secretary · Appointed 1 July 2003

Officer history (14 former)

31 July 2025

Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director

31 July 2025

Resigned Sodexo Corporate Services (No.2) Limited as Corporate Director

28 March 2013

Appointed Carter, Stuart Anthony as Director

28 March 2013

Resigned Andrew, Philip Richard as Director

1 January 2012

Appointed Andrew, Philip Richard as Director

31 December 2011

Resigned Connolly, Aidan Joseph as Director

1 September 2010

Appointed Connolly, Aidan Joseph as Director

1 July 2003

Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director

1 July 2003

Appointed Sodexo Corporate Services (No.2) Limited as Corporate Director

1 July 2003

Resigned Woolhouse, Martin Brennan as Secretary

1 July 2003

Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary

1 July 2003

Resigned Mcmanus, Stephen Charles as Director

1 February 2002

Resigned Mccole, Charles Joseph as Director

1 September 2000

Resigned Mead, Noel Arthur as Secretary

1 September 2000

Appointed Woolhouse, Martin Brennan as Secretary

31 January 2000

Resigned Reed, Alan Leslie as Director

31 August 1998

Resigned Hbj Secretarial Limited as Corporate Director

31 August 1997

Resigned Simpson, Roderick Wykeham as Director

8 July 1996

Resigned Mccole, Charles Joseph as Director

31 May 1996

Appointed Mccole, Charles Joseph as Director

31 May 1996

Appointed Mccole, Charles Joseph as Director

31 May 1996

Appointed Mead, Noel Arthur as Secretary

31 May 1996

Appointed Mcmanus, Stephen Charles as Director

31 May 1996

Appointed Reed, Alan Leslie as Director

31 May 1996

Resigned Robinson, Christopher Peter as Secretary

31 May 1996

Resigned Robinson, Elizabeth Ann as Director

31 May 1996

Appointed Simpson, Roderick Wykeham as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Sodexo Prestige Limited

Corporate entity · Notified 1 May 2017

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 2726494

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited

Sodexo Circles U.K Limited Owns 75–100% of shares

Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares

Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares

Sodexo Food Services Limited DissolvedOwns 75–100% of shares

Sodexo Investment Services Limited Has significant influence or control

Addiewell Prison (Holdings) Ltd Owns 25–50% of shares

Sodexo Limited Owns 75–100% of shares

Directors Table Limited Owns 75–100% of shares

Fooditude Limited Owns 75–100% of shares

Just Hospitality Limited Status not confirmedOwns 75–100% of shares

Friars 702 Limited Owns 75–100% of shares

Aip Catering Limited Owns 75–100% of shares

Class Catering Services Limited Owns 75–100% of shares

The Contract Dining Company Limited Owns 75–100% of shares

Gardner Merchant Limited Owns 75–100% of shares

Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares

MTS Health Limited Owns 75–100% of shares

Olive Catering Services Limited Owns 75–100% of shares

Sodexo Live UK Limited Owns 75–100% of shares

Centerplate Europe Limited Owns 75–100% of shares

Heritage Portfolio Limited Owns 75–100% of shares

Sports Travel and Hospitality Limited Owns 75–100% of shares

Sodexo Prestige Limited DissolvedOwns 75–100% of shares

Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares

Wheatsheaf Catering Limited This company DissolvedOwns 75–100% of shares

Sodexo Trustee Services Limited Owns 75–100% of shares

The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares

The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares

The Essex Community Rehabilitation Company Limited Owns 75–100% of shares

The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares

The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares

And 2 more

Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares

Sodexo Remote Sites Support Services Limited Owns 75–100% of shares

Sodexo Remote Sites Holdings Limited Owns 50–75% of shares

Sodexo Remote Sites Scotland Limited Owns 75–100% of shares

Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares

Sodexo Services Group Limited Owns 75–100% of shares

Sodexo Stop Hunger Foundation Holds 75–100% of voting rights

The Brand Group Limited DissolvedOwns 75–100% of shares

Filings 152

Date	Description	Made Up To	Pages	PDF
17 March 2026	Final Gazette dissolved via voluntary strike-off
30 December 2025	First Gazette notice for voluntary strike-off
18 December 2025	Application to strike the company off the register
16 December 2025	Insolvency filing
16 December 2025	Statement of capital