The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,543,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2000-05-29 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1997-08-31 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Wares, John Rankine
    Catering Executive born in January 1948
    Individual
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
    Wares, John Rankine
    Director born in January 1948
    Individual
    1993-01-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Carslaw, Iain Alexander
    Managing Director born in October 1949
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2016-02-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    2011-02-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 10
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Black, Mary Caroline
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1999-01-11
    OF - Director → CIF 0
  • 12
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 15
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Hall, Ian
    Personnel Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Spence, Ian
    Director born in July 1971
    Individual
    Officer
    2016-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    2000-05-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 21
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES SCOTLAND LIMITED

Previous names
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
21,983,000 GBP2023-09-01 ~ 2024-08-31
30,308,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-21,285,000 GBP2023-09-01 ~ 2024-08-31
-30,725,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
698,000 GBP2023-09-01 ~ 2024-08-31
-417,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,647,000 GBP2023-09-01 ~ 2024-08-31
1,555,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
829,000 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
593,000 GBP2023-09-01 ~ 2024-08-31
-37,000 GBP2022-09-01 ~ 2023-08-31
Total Inventories
160,000 GBP2024-08-31
211,000 GBP2023-08-31
Debtors
Non-current
36,755,000 GBP2024-08-31
35,186,000 GBP2023-08-31
Current
5,655,000 GBP2024-08-31
6,541,000 GBP2023-08-31
Cash at bank and in hand
2,776,000 GBP2024-08-31
4,747,000 GBP2023-08-31
Current Assets
45,346,000 GBP2024-08-31
46,685,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-14,194,000 GBP2024-08-31
-17,639,000 GBP2023-08-31
Net Current Assets/Liabilities
31,152,000 GBP2024-08-31
29,046,000 GBP2023-08-31
Total Assets Less Current Liabilities
31,867,000 GBP2024-08-31
29,961,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-30,291,000 GBP2024-08-31
-28,993,000 GBP2023-08-31
Net Assets/Liabilities
1,576,000 GBP2024-08-31
968,000 GBP2023-08-31
Equity
Called up share capital
30,000 GBP2024-08-31
30,000 GBP2023-08-31
30,000 GBP2022-09-01
Retained earnings (accumulated losses)
1,546,000 GBP2024-08-31
938,000 GBP2023-08-31
991,000 GBP2022-09-01
Equity
1,576,000 GBP2024-08-31
968,000 GBP2023-08-31
1,021,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
593,000 GBP2023-09-01 ~ 2024-08-31
-37,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
49,000 GBP2023-09-01 ~ 2024-08-31
72,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
75,000 GBP2023-09-01 ~ 2024-08-31
62,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
7,567,000 GBP2023-09-01 ~ 2024-08-31
10,998,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
780,000 GBP2023-09-01 ~ 2024-08-31
1,079,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
8,604,000 GBP2023-09-01 ~ 2024-08-31
12,393,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
28,000 GBP2023-09-01 ~ 2024-08-31
26,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
208,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,000 GBP2024-08-31
203,000 GBP2023-08-31
Motor vehicles
110,000 GBP2024-08-31
144,000 GBP2023-08-31
Office equipment
1,610,000 GBP2024-08-31
1,610,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,019,000 GBP2024-08-31
1,957,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-89,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-89,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
84,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
98,000 GBP2023-08-31
Motor vehicles
104,000 GBP2023-08-31
Office equipment
840,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,042,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,000 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
49,000 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
31,000 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
301,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-88,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,000 GBP2024-08-31
Motor vehicles
47,000 GBP2024-08-31
Office equipment
1,110,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,000 GBP2024-08-31
Raw materials and consumables
133,000 GBP2024-08-31
158,000 GBP2023-08-31
Value of work in progress
27,000 GBP2024-08-31
53,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,272,000 GBP2024-08-31
5,399,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,711,000 GBP2024-08-31
617,000 GBP2023-08-31
Other Debtors
Current
28,000 GBP2024-08-31
30,000 GBP2023-08-31
Prepayments/Accrued Income
Current
409,000 GBP2024-08-31
206,000 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
107,000 GBP2024-08-31
42,000 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
128,000 GBP2024-08-31
247,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,195,000 GBP2024-08-31
2,300,000 GBP2023-08-31
Amounts owed to group undertakings
Current
9,621,000 GBP2024-08-31
12,465,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,178,000 GBP2024-08-31
1,080,000 GBP2023-08-31
Other Creditors
Current
956,000 GBP2024-08-31
1,572,000 GBP2023-08-31
Creditors
Current
14,194,000 GBP2024-08-31
17,639,000 GBP2023-08-31
Amounts owed to group undertakings
Non-current
30,155,000 GBP2024-08-31
28,657,000 GBP2023-08-31
Creditors
Non-current
30,291,000 GBP2024-08-31
28,993,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
128,000 GBP2024-08-31
247,000 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-119,000 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
49,000 GBP2024-08-31
76,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-08-31
15,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2024-08-31
15,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
  • SODEXO REMOTE SITES SCOTLAND LIMITED
    Info
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
    Registered number SC059276
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1976-01-22 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.