SODEXO REMOTE SITES SCOTLAND LIMITED
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Cash
£259K
-90.7% lowest in 3 filed years
Net assets
£1.1M
-28.9% vs 2024
Employees
186
-5.1% lowest in 3 filed years
Profit before tax
£749K
-9.7% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £30,308,000 | £21,983,000 | £26,243,000 | +19.4% | |
| Operating profit | -£417,000 | £698,000 | £414,000 | -40.7% | |
| Profit before tax | — | £829,000 | £749,000 | -9.7% | |
| Net profit | -£37,000 | £593,000 | £542,000 | -8.6% | |
| Cash | £4,747,000 | £2,776,000 | £259,000 | -90.7% | |
| Total assets less current liabilities | £29,961,000 | £31,867,000 | £32,694,000 | +2.6% | |
| Net assets | £968,000 | £1,576,000 | £1,120,000 | -28.9% | |
| Equity | £968,000 | £1,576,000 | £1,120,000 | -28.9% | |
| Average employees | 313 | 196 | 186 | -5.1% | |
| Wages | £10,998,000 | £7,567,000 | £7,874,000 | +4.1% | |
| Directors' remuneration | £26,000 | £28,000 | £38,000 | +35.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Operating margin | -1.4% | 3.2% | 1.6% | |
| Net margin | -0.1% | 2.7% | 2.1% | |
| Return on capital employed | -1.4% | 2.2% | 1.3% | |
| Current ratio | 2.65x | 3.19x | 3.85x | |
| Interest cover | -0.37x | 0.46x | 0.31x |
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
“Based on this assessment, the directors are confident that the Company will have sufficient resources to meet its obligations as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Company is exploring new opportunities within the renewable energy sector across the UK, in providing facilities management services in accommodation camps.”
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 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.