Addiewell Prison Ltd
- Company number
- SC291454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
Justice and judicial activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | Director | 19 Jun 2025 | |
| HEATH, James Christopher | Director | 12 Sep 2018 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 16 Nov 2007 | |
| CARTER, Stuart Anthony | Director | 24 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project And Export Finance (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CARTER, Stuart Anthony - Director at Rmpa Nominees Limited
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
- CARTER, Stuart Anthony - Director at Sodexo Prestige Limited
- CARTER, Stuart Anthony - Director at Sodexo Food Services Limited
- CARTER, Stuart Anthony - Director at The Brand Group Limited
- CARTER, Stuart Anthony - Director at Addiewell Prison (Holdings) Ltd
- CARTER, Stuart Anthony - Director at Sodexo Services Company Limited
- CARTER, Stuart Anthony - Director at Sodexo Management Services Limited
- CARTER, Stuart Anthony - Director at Rmpa Holdings Limited
- CARTER, Stuart Anthony - Director at Catamaran Cruisers Limited