ADDIEWELL PRISON (HOLDINGS) LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

SIC codes

64209 — Activities of other holding companies n.e.c.; 84230 — SIC 84230

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-13

2. Directors (4 active)

CARTER, Stuart Anthony

director · appointed 2005-10-24 · born 3/1965 (age 61)

COWDELL, Jonathan Nigel Edward, Mr.

director · appointed 2007-11-16 · born 11/1966 (age 60)

HEATH, James Christopher

director · appointed 2018-09-12 · born 12/1975 (age 51)

POUPARD, Natalia

director · appointed 2025-06-19 · born 10/1977 (age 49)

3. Shareholders (2 active)

Infrastructure Investments Holdings Limited

50-75% shares · 50-75% voting

Sodexo Investment Services Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Infrastructure Investments Holdings Limited

Corporate parent · 50-75%

Sodexo Investment Services Limited

Corporate parent · 25-50%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low