Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Sodexo Remote Sites Holdings Limited
- Incorporated
- 16 December 1998 (27 years)
- Previously known as
- Sodexo Remotes Sites Holdings Limited (until 10 July 2008)Universal-Sodexho Holdings Limited (until 28 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Event catering activities (56210)
- Accounts type
- Full
- Region
- Scotland
- Address
- Neo SpaceRiverside DriveAberdeenAB11 7LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 19 June 2026
Director · Appointed 16 March 2026
British
Born March 1972 (54)
Director · Appointed 29 January 2026
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Officer history (21 former)
19 June 2026
19 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
16 March 2026
29 January 2026
31 December 2024
1 November 2019
1 November 2019
31 July 2019
1 September 2016
1 September 2016
31 August 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
25 March 2015
25 March 2015
18 February 2011
18 December 2009
23 October 2009
23 July 2007
23 July 2007
29 August 2003
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
Resigned Mcdonald, Kirby Byron as Director
31 October 2000
Resigned Severns, James Michael as Director
18 April 2000
18 April 2000
18 April 2000
18 April 2000
19 March 1999
Appointed Mcdonald, Kirby Byron as Director
19 March 1999
Appointed Severns, James Michael as Director
19 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
10 March 1999
16 December 1998
16 December 1998
16 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. Sc161470
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 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
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
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 Trustee Services 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
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited This company Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £32,004,000
- Cash
- £0
- Profit Before Tax
- £1,648,000
- Current Ratio
- 22.0x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,673,000 | £2,673,000 |
| Current Assets | £30,731,000 | £33,983,000 |
| Cash | £0 | £36,000 |
| Creditors (< 1 year) | £1,400,000 | £5,113,000 |
| Net Current Assets | £29,331,000 | |
| Net Assets | £32,004,000 | £31,543,000 |
| Shareholder Funds | £32,004,000 | £31,543,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Appointment of a secretary | |||
| 22 May 2026 | Full accounts | 31 August 2025 | ||
| 17 March 2026 | Appointment of a director | |||
| 11 February 2026 | Appointment of a director |
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