Addiewell Prison Ltd

ActiveSC291454 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Justice and judicial activities (84230)
Directors
Owned by
Project and Export Finance (Nominees) Limited
Accounts type
Full
Region
Scotland
Address
Sodexo Limited Office 415
Neo Space
Neo House
Riverside Drive
Aberdeen
AB11 7LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited, Axiom Education (Perth & Kinross) Holdings Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 13 September 2023
Also at Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
Director · Appointed 12 September 2018
Also at Aspire Defence Limited, Holdfast Training Services Limited, Aspire Defence Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 16 November 2007
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 24 October 2005
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Peterborough Prison Management Limited · more companies
British
Born March 1965 (61)
Officer history (33 former)
19 June 2025
Resigned Martina, Giorgia as Director
19 June 2025
Appointed Poupard, Natalia as Director
13 September 2023
Resigned Mitchell, Ailison Louise as Secretary
13 September 2023
Appointed Albany Secretariat Limited as Corporate Secretary
22 November 2022
Resigned Woodburn, Neil Andrew as Director
22 November 2022
Appointed Martina, Giorgia as Director
1 June 2022
Resigned Holden, Mark Geoffrey David as Director
1 June 2022
Appointed Woodburn, Neil Andrew as Director
31 January 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
31 January 2022
Appointed Mitchell, Ailison Louise as Secretary
12 September 2018
Appointed Heath, James Christopher as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
30 August 2018
Resigned Laker, Gary John as Director
14 February 2018
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
17 November 2017
Resigned Field, Christopher Richard as Director
17 November 2017
Resigned Renhard, Ian Michael as Director
1 October 2017
Resigned Mcdowell, Janine Marcelle as Director
1 October 2017
Appointed Laker, Gary John as Director
26 November 2015
Resigned Leech, Anthony Leonard as Director
26 November 2015
Appointed Phillips, Judith Carlyon as Secretary
26 November 2015
Resigned Keen, Richard as Secretary
26 November 2015
Appointed Mcdowell, Janine Marcelle as Director
4 September 2014
Appointed Keen, Richard as Secretary
4 September 2014
Resigned Roberts, Wendy Lisa as Secretary
3 May 2013
Resigned Exford, Colin Michael as Director
3 May 2013
Appointed Holden, Mark Geoffrey David as Director
3 May 2013
Appointed Quaife, Geoffrey Alan as Director
14 December 2011
Resigned Elliot, Timothy Richard, Mr. as Director
19 September 2011
Resigned Paterson, David John as Director
25 August 2011
Appointed Leech, Anthony Leonard as Director
25 August 2011
Resigned Andrew, Philip Richard as Director
25 August 2011
Resigned Goyal, Rajan as Director
31 March 2010
Appointed Elliot, Timothy Richard, Mr. as Director
31 March 2010
Resigned Latus, Sean, Mr. as Director
27 November 2009
Resigned Leech, Anthony Leonard as Director
26 November 2009
Appointed Exford, Colin Michael as Director
26 November 2009
Resigned Maddick, Kevin John as Director
26 February 2009
Appointed Renhard, Ian Michael as Director
26 February 2009
Resigned Nahapiet, Herbert Neville as Director
26 February 2009
Resigned Vyse, John Henry as Director
26 February 2009
Appointed Andrew, Philip Richard as Director
2 February 2009
Resigned Hall, Phillip James as Director
2 February 2009
Appointed Latus, Sean, Mr. as Director
2 February 2009
Resigned Bartlett, Robert Ian as Director
2 February 2009
Appointed Maddick, Kevin John as Director
2 February 2009
Resigned Exford, Colin Michael, Mr. as Director
11 March 2008
Resigned Priday, Mark Frederick as Director
11 March 2008
Appointed Field, Christopher Richard as Director
25 February 2008
Appointed Bartlett, Robert Ian as Director
16 November 2007
10 August 2007
Resigned Smerdon, Leigh as Secretary
10 August 2007
Appointed Roberts, Wendy Lisa as Secretary
19 February 2007
Appointed Paterson, David John as Director
3 January 2007
Appointed Hall, Phillip James as Director
3 January 2007
Resigned Thornton, Jeffrey Michael as Director
3 October 2006
Appointed Smerdon, Leigh as Secretary
3 October 2006
Appointed Leech, Anthony Leonard as Director
3 October 2006
Resigned Bradbury, Trevor as Secretary
14 June 2006
Appointed Priday, Mark Frederick as Director
24 October 2005
Appointed Bradbury, Trevor as Secretary
24 October 2005
Appointed Nahapiet, Herbert Neville as Director
24 October 2005
Appointed Exford, Colin Michael, Mr. as Director
24 October 2005
Appointed Vyse, John Henry as Director
24 October 2005
Appointed Thornton, Jeffrey Michael as Director
24 October 2005
Appointed Goyal, Rajan as Director
24 October 2005
Appointed Carter, Stuart Anthony as Director
10 October 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
10 October 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Project and Export Finance (Nominees) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Registered office address changed
15 October 2025Full accounts31 March 2025
10 October 2025Confirmation statement with no updates7 October 2025
19 June 2025Termination of appointment of a director
19 June 2025Appointment of a director
Show all recent filings

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