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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 3
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    icon of address5th Floor, Exchange Tower No 2, Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 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
    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
  • 5
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Douce, Patrice
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Severns, James Michael
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Herbert Jones, Rebecca Sian
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Mcdonald, Kirby Byron
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 18
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2000-04-18 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1998-12-16 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES HOLDINGS LIMITED

Previous names
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
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
Administrative Expenses
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,000 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Fixed Assets
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Debtors
Non-current
23,000 GBP2024-08-31
22,000 GBP2023-08-31
Current
11,000 GBP2024-08-31
11,000 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
6,000 GBP2023-08-31
Current Assets
34,000 GBP2024-08-31
39,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-08-31
Total Assets Less Current Liabilities
32,000 GBP2024-08-31
41,000 GBP2023-08-31
Net Assets/Liabilities
32,000 GBP2024-08-31
41,000 GBP2023-08-31
Equity
Called up share capital
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Share premium
4,000 GBP2024-08-31
4,000 GBP2023-08-31
4,000 GBP2022-09-01
Retained earnings (accumulated losses)
27,000 GBP2024-08-31
36,000 GBP2023-08-31
37,000 GBP2022-09-01
Equity
32,000 GBP2024-08-31
41,000 GBP2023-08-31
42,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-10,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Other Debtors
Current
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Amounts owed to group undertakings
Current
4,000 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
5,000 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-08-31
100,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SODEXO REMOTE SITES HOLDINGS LIMITED
    Info
    M M & S (2520) LIMITED - 1999-03-03
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 1999-03-03
    UNIVERSAL-KELVIN LIMITED - 1999-03-03
    SODEXO REMOTES SITES HOLDINGS LIMITED - 1999-03-03
    Registered number SC191991
    icon of address4th Floor The Exchange No 1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1998-12-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SODEXO REMOTE SITES HOLDINGS LIMITED
    S
    Registered number Sc191991
    icon of address5th Floor, Exchange Tower No. 2, 62 Market Street, Aberdeen, Scotland, AB11 5PJ
    Private Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    icon of address4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UNIVERSAL-SODEXHO EURASIA - 2002-12-18
    ALLIED SUPPORT JV - 2000-06-08
    icon of address12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.