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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (8 offsprings)
    2011-02-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Wares, John Rankine
    Catering Executive born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1988-03-08) ~ 1992-12-17
    OF - Director → CIF 0
    Wares, John Rankine
    Director born in January 1948
    Individual (14 offsprings)
    1993-01-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual (40 offsprings)
    Officer
    1997-08-31 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Ford, David Stuart
    Company Director born in April 1953
    Individual (55 offsprings)
    Officer
    1999-01-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-05-29 ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2000-05-29 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Murray, Neil Daniel
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2016-02-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Carslaw, Iain Alexander
    Managing Director born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1988-03-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Simpson, Roderick Wykeham
    Chartered Accountant born in February 1941
    Individual (21 offsprings)
    Officer
    (before 1988-03-08) ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    (before 1988-03-08) ~ 2000-04-18
    OF - Secretary → CIF 0
  • 16
    Black, Mary Caroline
    Company Director born in January 1955
    Individual (11 offsprings)
    Officer
    1997-08-31 ~ 1999-01-11
    OF - Director → CIF 0
  • 17
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    1995-08-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Hall, Ian
    Personnel Director born in April 1943
    Individual (10 offsprings)
    Officer
    (before 1988-03-08) ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Spence, Ian
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Anstey, Paul Marcin
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 24
    SODEXO REMOTE SITES HOLDINGS LIMITED
    - now SC191991
    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 (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    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 (27 parents, 121 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    RAEBURN CHRISTIE CLARK & WALLACE LLP SO306741 SO306668
    12-16, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (19 parents, 321 offsprings)
    Officer
    (before 2000-04-24) ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES SCOTLAND LIMITED

Period: 2008-05-28 ~ now
Company number: SC059276
Registered names
SODEXO REMOTE SITES SCOTLAND LIMITED - now
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
    UNIVERSAL-SODEXHO SCOTLAND LIMITED - 2008-05-28
    KELVIN INTERNATIONAL SERVICES LIMITED - 2008-05-28
    KELVIN CATERING LIMITED - 2008-05-28
    KELVIN CATERING(CAMPS)LIMITED - 2008-05-28
    Registered number SC059276
    Neo Space, Riverside Drive, Aberdeen AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 1976-01-22 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.