SODEXO REMOTE SITES HOLDINGS LIMITED

🌳Matureactive

SC191991 · ltd · incorporated 1998-12-16

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 17.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Aug 2024

Net worth

—

book net assets

Opportunity

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Event catering activities

Sector: Accommodation & food service

Investor take

Pursue

Strong opportunity: conservative operator with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 17.3y

95/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 17.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 20/100 — clean.
· Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

24 officers (4 active, 24 linked, 18 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

18 connected companies via shared directors

Filing history

146 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 101

Profitable

Profit before tax £907,000

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 101

Metric	2024-08-31
Operating profit	£-150.0k
Profit before tax	£907.0k
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers
• 1 address

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-03-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
➕
ANSTEY, Paul Marcin appointed
director
2026-02-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-29
➕
DHARIWAL, Amolak Singh appointed
director
2025-12-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-27
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➖
HALEY, Sean Michael resigned
director
2024-12-04
📄
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-04
🔓
Charge satisfied #1
2024-09-30
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-06-06
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-06
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-31
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-25
📄
accounts-with-accounts-type-full
accounts · AA
2021-03-31
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-01
📄
accounts-with-accounts-type-full
accounts · AA
2020-11-21
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2020-11-17
📄
gazette-notice-compulsory
gazette · GAZ1
2019-11-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-11-01
➕
RENTON, Jean Mary appointed
director
2019-11-01
➖
ARNAUDO, Laurent Paul Joseph resigned
director
2019-08-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-07-31
➖
RAEBURN CHRISTIE CLARK & WALLACE resigned
corporate-secretary
2016-09-01
➕
SODEXO CORPORATE SERVICES (NO.2) LIMITED appointed
corporate-secretary
2016-09-01
➕
HALEY, Sean Michael appointed
director
2016-08-31
➖
MURRAY, Neil Daniel resigned
director
2016-07-04
➕
ARNAUDO, Laurent Paul Joseph appointed
director
2016-07-04
➖
JAPY, Nicolas Albert resigned
director
2016-07-04
➖
MORROW, Edward James resigned
director
2016-07-04
➕
MURRAY, Neil Daniel appointed
director
2016-07-04
➖
TOCHER, Lindsay Gordon resigned
director
2015-03-25
➕
MORROW, Edward James appointed
director
2015-03-25
➖
ROGER, Stephane Luc Marie resigned
director
2011-02-18
➖
HERBERT JONES, Rebecca Sian resigned
director
2009-12-18
➕
ROGER, Stephane Luc Marie appointed
director
2009-10-23
➖
WAMS, Nanne Willem Cornelis resigned
director
2009-01-28
🔒
Charge registered #1
Lender: Royal Bank of Scotland PLC
2007-07-23
➖
DE RENEVILLE, Bruno resigned
director
2007-07-23
➕
WAMS, Nanne Willem Cornelis appointed
director
2003-08-29
➕
JAPY, Nicolas Albert appointed
director
2000-10-31
➕
DE RENEVILLE, Bruno appointed
director
2000-10-31
➖
DOUCE, Patrice resigned
director
2000-10-31
➖
FORD, David Stuart resigned
director
2000-10-31
➕
HERBERT JONES, Rebecca Sian appointed
director
2000-10-31
➖
MCDONALD, Kirby Byron resigned
director
2000-10-31
➖
SEVERNS, James Michael resigned
director
2000-04-18
➖
MEAD, Noel Arthur resigned
secretary
2000-04-18
➕
RAEBURN CHRISTIE CLARK & WALLACE appointed
corporate-secretary

Showing most recent 50 of 65 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Sodexo Remote Sites Support Services Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️

Sodexo Remote Sites Support Services Limited

Corporate parent · holds 50-75% shares

majority

⬇

SODEXO REMOTE SITES HOLDINGS LIMITED

This company · SC191991

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Sodexo Remote Sites Support Services Limited Corporate entity	50–75%	—	50-75% shares	16/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Hospitality · AB postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
BRUDOLFF HOTELS LIMITED→ SC094745 · est 1985	£28.9k £21.6k–£36.1k	—	—	91	40y	94	71y
BALMEDIE FISH & CHIP SHOP LIMITED→ SC239883 · est 2002	—	—	£66.7k	—	23y	83	61y
H.C.C.P. LTD.→ SC298267 · est 2006	—	—	£161.2k	—	20y	83	70y
JEMAL LIMITED→ SC331562 · est 2007	—	—	—	500	18y	83	62y
MOUNTLOCH LIMITED→ SC210749 · est 2000	—	—	£306.2k	—	25y	83	72y
ABERDEEN COMPOSITE COMPANY (1248) LIMITED→ SC246599 · est 2003	—	—	£7.6k	—	23y	82	74y
BLU INNS LIMITED→ SC210592 · est 2000	—	—	£3.0k	—	25y	82	73y
BRIAN MURRAY CATERING SERVICES LIMITED→ SC190064 · est 1998	—	—	£275.2k	—	27y	82	67y
BRIARTEN LIMITED→ SC290126 · est 2005 · no financials extracted	—	—	—	—	20y	82	70y
BUCHAN BRAES HOTEL LIMITED→ SC329896 · est 2007	—	—	£1.22M	—	18y	82	62y
BYTH ESTATES LIMITED→ SC263994 · est 2004	—	—	£10.0k	—	22y	82	71y
C.A.R. CONSTRUCTION LIMITED→ SC148556 · est 1994	—	—	£174.8k	—	32y	82	73y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated1998-12-16

Jurisdictionscotland

Primary SIC56210 — Event catering activities

Registered office

Neo Space

Riverside Drive

Aberdeen

AB11 7LH

Scotland

Filing status

Accounts

Next due: 2026-05-31

Last made up to: 2024-08-31

Confirmation statement

Next due: 2026-10-02

Last: 2025-09-18

Officers (4 active · 20 resigned)

SODEXO CORPORATE SERVICES (NO.2) LIMITED→

corporate-secretary · appointed 2016-09-01

View their other companies + combined net worth →

Active

ANSTEY, Paul Marcin→

director · ~54y · appointed 2026-03-16

View their other companies + combined net worth →

Active

DHARIWAL, Amolak Singh→

director · ~58y · appointed 2026-01-29

View their other companies + combined net worth →

Active

RENTON, Jean Mary→

director · ~58y · appointed 2019-11-01

View their other companies + combined net worth →

Active

MEAD, Noel Arthur→

secretary · appointed 1999-03-10 · resigned 2000-04-18

Resigned

MACLAY MURRAY & SPENS LLP→

corporate-nominee-secretary · appointed 1998-12-16 · resigned 1999-03-10

Resigned

RAEBURN CHRISTIE CLARK & WALLACE→

corporate-secretary · appointed 2000-04-18 · resigned 2019-07-31

Resigned

ARNAUDO, Laurent Paul Joseph→

director · ~59y · appointed 2016-07-04 · resigned 2019-11-01

Resigned

DE RENEVILLE, Bruno→

director · ~70y · appointed 2000-10-31 · resigned 2007-07-23

Resigned

DOUCE, Patrice→

director · ~84y · appointed 1999-03-19 · resigned 2000-10-31

Resigned

FORD, David Stuart→

director · ~73y · appointed 1999-03-10 · resigned 2000-10-31

Resigned

HALEY, Sean Michael→

director · ~56y · appointed 2016-09-01 · resigned 2024-12-31

Resigned

HERBERT JONES, Rebecca Sian→

director · ~66y · appointed 2000-10-31 · resigned 2011-02-18

Resigned

JAPY, Nicolas Albert→

director · ~70y · appointed 2003-08-29 · resigned 2016-07-04

Resigned

MCDONALD, Kirby Byron→

director · ~81y · appointed 1999-03-19 · resigned 2000-10-31

Resigned

MORROW, Edward James→

director · ~56y · appointed 2015-03-25 · resigned 2016-07-04

Resigned

MURRAY, Neil Daniel→

director · ~51y · appointed 2016-07-04 · resigned 2016-08-31

Resigned

REED, Alan Leslie→

director · ~85y · appointed 1999-03-10 · resigned 2000-04-18

Resigned

ROGER, Stephane Luc Marie→

director · ~56y · appointed 2009-12-18 · resigned 2015-03-25

Resigned

SEVERNS, James Michael→

director · ~78y · appointed 1999-03-19 · resigned 2000-10-31

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Lloyds Banking Group Royal Bank of Scotland PLC	Floating charge	1 property	28/01/2009	04/12/2024

Recent filings (146 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-03-17

appoint-person-director-company-with-name-date

officers · AP01

2026-02-11

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-12-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-18

accounts-with-accounts-type-full

accounts · AA

2025-05-27

termination-director-company-with-name-termination-date

officers · TM01

2025-01-06

mortgage-satisfy-charge-full

mortgage · MR04

2024-12-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-30

move-registers-to-registered-office-company-with-new-address

address · AD04

2024-09-30

accounts-with-accounts-type-full

accounts · AA

2024-06-06

confirmation-statement-with-updates

confirmation-statement · CS01

2023-09-18

accounts-with-accounts-type-full

accounts · AA

2023-06-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-12-16

accounts-with-accounts-type-full

accounts · AA

2022-05-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-12-20