ADDIEWELL PRISON LTD

active Company number SC291454

Private Limited by Shares · Incorporated on 10th Oct 2005

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SIC codes: 82990, 84230
Registered office: Aberdeen, AB11 7LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ADDIEWELL PRISON LTD is a private limited by shares company based in Aberdeen. It was incorporated on 10th Oct 2005 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Justice and judicial activities .

5 Directors View directors

1 Company at address

64 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALBANY SECRETARIAT LIMITED	Corporate secretary	13th Sep 2023	This company	Not recorded	—
Stuart Carter	Director	24th Oct 2005		British	View profile
Jonathan Cowdell	Director	16th Nov 2007		British	View profile
James Heath	Director	12th Sep 2018		British	View profile
Natalia Poupard	Director	19th Jun 2025		British	View profile
Project And Export Finance (Nominees) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 10th Oct 2005
Company type: Private Limited by Shares
SIC codes: 82990, 84230
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Oct 2005 Company incorporated
10th Oct 2005 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
10th Oct 2005 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
10th Oct 2005 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
10th Oct 2005 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
24th Oct 2005 Jeffrey Thornton appointed as Director
24th Oct 2005 Colin Exford appointed as Director
24th Oct 2005 Herbert Nahapiet appointed as Director
24th Oct 2005 John Vyse appointed as Director
24th Oct 2005 Trevor Bradbury appointed as Secretary
24th Oct 2005 Stuart Carter appointed as Director
24th Oct 2005 Rajan Goyal appointed as Director
14th Jun 2006 Mark Priday appointed as Director
3rd Oct 2006 Anthony Leech appointed as Director
3rd Oct 2006 Trevor Bradbury resigned as Secretary
3rd Oct 2006 Leigh Smerdon appointed as Secretary
3rd Jan 2007 Jeffrey Thornton resigned as Director
3rd Jan 2007 Phillip Hall appointed as Director
19th Feb 2007 David Paterson appointed as Director
10th Aug 2007 Leigh Smerdon resigned as Secretary
10th Aug 2007 Wendy Roberts appointed as Secretary
16th Nov 2007 Jonathan Cowdell appointed as Director
25th Feb 2008 Robert Bartlett appointed as Director
11th Mar 2008 Mark Priday resigned as Director
11th Mar 2008 Christopher Field appointed as Director
2nd Feb 2009 Robert Bartlett resigned as Director
2nd Feb 2009 Colin Exford resigned as Director
2nd Feb 2009 Phillip Hall resigned as Director
2nd Feb 2009 Kevin Maddick appointed as Director
2nd Feb 2009 Sean Latus appointed as Director
26th Feb 2009 Herbert Nahapiet resigned as Director
26th Feb 2009 John Vyse resigned as Director
26th Feb 2009 Philip Andrew appointed as Director
26th Feb 2009 Ian Renhard appointed as Director
26th Nov 2009 Kevin Maddick resigned as Director
26th Nov 2009 Colin Exford appointed as Director
27th Nov 2009 Anthony Leech resigned as Director
31st Mar 2010 Sean Latus resigned as Director
31st Mar 2010 Timothy Elliot appointed as Director
25th Aug 2011 Philip Andrew resigned as Director
25th Aug 2011 Anthony Leech appointed as Director
25th Aug 2011 Rajan Goyal resigned as Director
19th Sep 2011 David Paterson resigned as Director
14th Dec 2011 Timothy Elliot resigned as Director
3rd May 2013 Colin Exford resigned as Director
3rd May 2013 Geoffrey Quaife appointed as Director
3rd May 2013 Mark Holden appointed as Director
4th Sep 2014 Wendy Roberts resigned as Secretary
4th Sep 2014 Richard Keen appointed as Secretary
26th Nov 2015 Anthony Leech resigned as Director
26th Nov 2015 Janine McDowell appointed as Director
26th Nov 2015 Richard Keen resigned as Secretary
26th Nov 2015 Judith Phillips appointed as Secretary
6th Apr 2016 Project And Export Finance (Nominees) Limited appointed as Corporate PSC
1st Oct 2017 Janine McDowell resigned as Director
1st Oct 2017 Gary Laker appointed as Director
17th Nov 2017 Christopher Field resigned as Director
17th Nov 2017 Ian Renhard resigned as Director
30th Nov 2017 Judith Phillips resigned as Secretary
14th Feb 2018 Wendy Rapley appointed as Secretary
30th Aug 2018 Gary Laker resigned as Director
12th Sep 2018 Geoffrey Quaife resigned as Director
12th Sep 2018 James Heath appointed as Director
31st Jan 2022 Wendy Rapley resigned as Secretary
31st Jan 2022 Ailison Mitchell appointed as Secretary
1st Jun 2022 Mark Holden resigned as Director
1st Jun 2022 Neil Woodburn appointed as Director
22nd Nov 2022 Neil Woodburn resigned as Director
22nd Nov 2022 Giorgia Martina appointed as Director
13th Sep 2023 ALBANY SECRETARIAT LIMITED appointed as Corporate secretary
13th Sep 2023 Ailison Mitchell resigned as Secretary
19th Jun 2025 Natalia Poupard appointed as Director
19th Jun 2025 Giorgia Martina resigned as Director
7th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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