SODEXO REMOTE SITES SCOTLAND LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£3M
-41.5% vs 2023
Net assets
£2M
+62.8% vs 2023
Employees
196
-37.4% vs 2023
Profit before tax
£829K
Period ending 2024-08-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-08-31
| Metric | Trend | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Turnover | — | £30,308,000 | £21,983,000 | |
| Operating profit | — | -£417,000 | £698,000 | |
| Profit before tax | — | — | £829,000 | |
| Net profit | — | -£37,000 | £593,000 | |
| Cash | — | £4,747,000 | £2,776,000 | |
| Total assets less current liabilities | — | £29,961,000 | £31,867,000 | |
| Net assets | — | £968,000 | £1,576,000 | |
| Equity | £1,021,000 | £968,000 | £1,576,000 | |
| Average employees | — | 313 | 196 | |
| Wages | — | £10,998,000 | £7,567,000 | |
| Directors' remuneration | — | £26,000 | £28,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
-27.5%
£30,308,000 £21,983,000
-
Cash
-41.5%
£4,747,000 £2,776,000
-
Net assets
+62.8%
£968,000 £1,576,000
-
Employees
-37.4%
313 196
-
Operating profit
+267.4%
-£417,000 £698,000
-
Wages
-31.2%
£10,998,000 £7,567,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-01 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|
| Operating margin | — | -1.4% | 3.2% | |
| Net margin | — | -0.1% | 2.7% | |
| Return on capital employed | — | -1.4% | 2.2% | |
| Current ratio | — | 2.65x | 3.19x | |
| Interest cover | — | -0.37x | 0.46x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- SODEXO REMOTE SITES SCOTLAND LIMITED 2008-05-28 → present
- UNIVERSAL-SODEXHO SCOTLAND LIMITED 2001-01-05 → 2008-05-28
- KELVIN INTERNATIONAL SERVICES LIMITED 1988-03-01 → 2001-01-05
- KELVIN CATERING LIMITED 1985-05-15 → 1988-03-01
- KELVIN CATERING(CAMPS)LIMITED 1976-01-22 → 1985-05-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “On 19 November 2024, the company declared an interim dividend amounting to £1,000,000 payable to Sodexo Remote Sites Holdings Limited, a Company registered in Scotland in respect of the year ending 31 August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2016-09-01 | — | — |
| ANSTEY, Paul Marcin | Director | 2026-03-16 | Mar 1972 | British |
| DHARIWAL, Amolak Singh | Director | 2025-01-01 | Nov 1968 | British |
| RENTON, Jean Mary | Director | 2019-11-01 | Dec 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Noel Arthur | Secretary | — | 2000-04-18 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | — | 2019-07-31 |
| ARNAUDO, Laurent Paul Joseph | Director | 2016-07-04 | 2019-11-01 |
| BLACK, Mary Caroline | Director | 1997-08-31 | 1999-01-11 |
| CARSLAW, Iain Alexander | Director | — | 1995-08-31 |
| DE RENEVILLE, Bruno | Director | 2000-05-29 | 2007-07-23 |
| FORD, David Stuart | Director | 1999-01-11 | 2000-10-31 |
| HALEY, Sean Michael | Director | 2016-09-01 | 2024-12-31 |
| HALL, Ian | Director | — | 1996-12-20 |
| HERBERT JONES, Rebecca Sian | Director | 2000-05-29 | 2011-02-18 |
| JAPY, Nicolas Albert | Director | 2003-08-29 | 2016-07-04 |
| MCCOLE, Charles Joseph | Director | 1995-08-31 | 2000-10-31 |
| MORROW, Edward James | Director | 2015-03-25 | 2016-07-04 |
| MURRAY, Neil Daniel | Director | 2016-02-04 | 2016-08-31 |
| REED, Alan Leslie | Director | 1997-08-31 | 2000-04-18 |
| ROGER, Stephane Luc Marie | Director | 2009-12-04 | 2015-03-25 |
| SIMPSON, Roderick Wykeham | Director | — | 1997-08-31 |
| SPENCE, Ian | Director | 2016-10-01 | 2019-07-01 |
| TOCHER, Lindsay Gordon | Director | 2011-02-25 | 2016-07-04 |
| TOCHER, Lindsay Gordon | Director | 2000-04-18 | 2003-08-29 |
| WAMS, Nanne Willem Cornelis | Director | 2007-07-23 | 2009-10-23 |
| WARES, John Rankine | Director | 1993-01-21 | 1996-08-31 |
| WARES, John Rankine | Director | — | 1992-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodexo Remote Sites Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.