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Yes, upgrade to LiteADDIEWELL PRISON LTD
4th Floor, The Exchange No.1,
Aberdeen,
AB11 5PJ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 5
- Company No: SC291454
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ADDIEWELL PRISON LTD
Private limited with Share Capital
Active - Accounts Filed
10 October 2005
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 08 Oct 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Natalia Poupard | Director | ||
| ALBANY SECRETARIAT LIMITED | Company Secretary | ||
| Mr James Christopher Heath | Director | ||
| Mr Jonathan Nigel Edward Cowdell | Director | ||
| Mr Stuart Anthony Carter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Assignation In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Assignation In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Standard Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Assignation In Security | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Floating Charge | The Royal Bank Of Scotland PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,923,000.00 | £5,807,000.00 | £5,172,000.00 | £1,898,000.00 | £1,212,000.00 |
| Net Worth | -£1,880,000.00 | £2,325,000.00 | £6,220,000.00 | £8,192,000.00 | £8,606,000.00 |
| Total Current Liabilities | £11,391,000.00 | £10,829,000.00 | £7,616,000.00 | £8,238,000.00 | £8,098,000.00 |
| Total Current Assets | £15,298,000.00 | £14,745,000.00 | £13,918,000.00 | £15,385,000.00 | £14,795,000.00 |