Addiewell Prison (Holdings) Ltd

Overview

Legal name

ADDIEWELL PRISON (HOLDINGS) LTD

Region

Scotland

Registered address

SODEXO LIMITED OFFICE 418, NEO SPACE, NEO HOUSE

RIVERSIDE DRIVE

ABERDEEN

SCOTLAND

AB11 7LH

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers

1

Company Active LTD

Addiewell Prison (Holdings) Ltd

CRN SC291481

2

Direct controller Active LTD

Sodexo Investment Services Limited

CRN 04371939

3

Direct controller Active LTD

Infrastructure Investments Holdings Limited

CRN 06555131

4

Intermediate controller Active LTD

Sodexo Holdings Limited

CRN 02987170

5

Intermediate controller Active LTD

Infrastructure Investments Group Limited

CRN 10842189

6

Intermediate controller Active LTD

Infrastructure Investments General Partner Limited

CRN 05622598

7

Ultimate controller

315501908

CRN 315501908

8

Intermediate controller Active LTD

Infrared (Infrastructure) Capital Partners Limited

CRN 03917449

9

Intermediate controller Active LTD

Infrared Capital Partners (Holdco) Limited

CRN 07444614

10

Intermediate controller Active LLP

Infrared Partners LLP

CRN OC359657

11

Intermediate controller Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

12

Ultimate controller

F380

CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

6 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

13 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

07 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODU2NDI1OWFkaXF6a2N4

Published 07 Oct 2024 09:32

10 Oct

2005

Incorporated

Inception

Company registered at Companies House