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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
    Dhariwal, Amolak Singh
    Accountant born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    M M & S (2520) LIMITED - 1999-03-03
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    icon of address5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    32,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    icon of calendar 2011-02-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Wares, John Rankine
    Catering Executive born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
    Wares, John Rankine
    Director born in January 1948
    Individual
    icon of calendar 1993-01-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Black, Mary Caroline
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-31 ~ 1999-01-11
    OF - Director → CIF 0
  • 10
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-05-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 14
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Hall, Ian
    Personnel Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Carslaw, Iain Alexander
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Spence, Ian
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-29 ~ 2011-02-18
    OF - Director → CIF 0
  • 21
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, 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
KELVIN CATERING LIMITED - 1988-03-01
KELVIN CATERING(CAMPS)LIMITED - 1985-05-15
KELVIN INTERNATIONAL SERVICES LIMITED - 2001-01-05
UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
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
22,000 GBP2023-09-01 ~ 2024-08-31
30,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-21,000 GBP2023-09-01 ~ 2024-08-31
-31,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
1,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Total Inventories
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
Non-current
37,000 GBP2024-08-31
35,000 GBP2023-08-31
Current
6,000 GBP2024-08-31
7,000 GBP2023-08-31
Cash at bank and in hand
3,000 GBP2024-08-31
5,000 GBP2023-08-31
Current Assets
45,000 GBP2024-08-31
47,000 GBP2023-08-31
Net Current Assets/Liabilities
31,000 GBP2024-08-31
29,000 GBP2023-08-31
Total Assets Less Current Liabilities
32,000 GBP2024-08-31
30,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-29,000 GBP2023-08-31
Net Assets/Liabilities
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Retained earnings (accumulated losses)
2,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-09-01
Equity
2,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
8,000 GBP2023-09-01 ~ 2024-08-31
11,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
9,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Office equipment
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-08-31
Motor vehicles
0 GBP2023-08-31
Office equipment
1,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-08-31
Motor vehicles
0 GBP2024-08-31
Office equipment
1,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-08-31
Raw materials and consumables
0 GBP2024-08-31
0 GBP2023-08-31
Value of work in progress
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-08-31
5,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Amounts owed to group undertakings
Current
10,000 GBP2024-08-31
12,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Creditors
Current
1,000 GBP2024-08-31
2,000 GBP2023-08-31
Creditors
Current
14,000 GBP2024-08-31
18,000 GBP2023-08-31
Amounts owed to group undertakings
Non-current
30,000 GBP2024-08-31
29,000 GBP2023-08-31
Creditors
Non-current
30,000 GBP2024-08-31
29,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
0 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-08-31
0 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
    KELVIN CATERING LIMITED - 1988-03-01
    KELVIN CATERING(CAMPS)LIMITED - 1988-03-01
    KELVIN INTERNATIONAL SERVICES LIMITED - 1988-03-01
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 1988-03-01
    Registered number SC059276
    icon of address4th Floor The Exchange No 1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1976-01-22 (49 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.