ROSYTH ROYAL DOCKYARD LIMITED
Overview
| Company Name | ROSYTH ROYAL DOCKYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101959 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSYTH ROYAL DOCKYARD LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is ROSYTH ROYAL DOCKYARD LIMITED located?
| Registered Office Address | c/o BABCOCK INTERNATIONAL Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSYTH ROYAL DOCKYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSYTH ROYAL DOCKYARD LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ROSYTH ROYAL DOCKYARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 55 pages | AA | ||
Appointment of Mr Gareth John Hedicker as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Watson as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Avinash Misra as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Robert Watson as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||
Termination of appointment of Julia Mary Wood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Anthony Donaldson as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Coyle as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phillip James Craig as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek Malcolm Jones as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 64 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Shaun Doherty as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 48 pages | AA | ||
Appointment of Mr Alan Coyle as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Russell Alexander as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of John Wallace Howie as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Who are the officers of ROSYTH ROYAL DOCKYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 257020500001 | ||||||||
| HEDICKER, Gareth John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 208760800002 | ||||||||
| MISRA, Avinash | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Accountant | 214435000002 | ||||||||
| WATSON, Paul | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Scotland | British | Managing Director | 293309100001 | ||||||||
| GREIG, John David Taylor | Secretary | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | Other | 51884660001 | ||||||||||
| KENNEDY, Andrew Patrick | Secretary | The Barn Glebe Farm Long Itchington CV47 9RE Rugby Warwickshire | British | 591490003 | ||||||||||
| LYON, George Traill | Secretary | Westfield Lodge Colinsburgh KY9 1HE Fife Fife | British | 160587850001 | ||||||||||
| MARTIN, Robert Scott | Secretary | Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire | British | 49287750001 | ||||||||||
| SMITH, Allan Keppie | Secretary | The Forts Hawes Brae EH30 9TE South Queensferry West Lothian | British | Executive Director | 160830001 | |||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180540001 | |||||||||||
| ALEXANDER, Brian Russell | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 208479720001 | ||||||||
| BATTY, David Stewart | Director | 10 Bowling Green Road EH29 9BG Kirkliston West Lothian | United Kingdom | British | Accountant | 25024920003 | ||||||||
| BETHEL, Archibald Anderson | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | Scotland | British | Director | 47190540004 | ||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | Group Assistant Secretary | 35839210001 | |||||||||
| COYLE, Alan | Director | Rosyth Business Park Rosyth, Dunfermline KY11 2YD Fife Babcock International Group Scotland Scotland | Scotland | Scottish | Company Director | 290391740001 | ||||||||
| DAVISON, Paul Graham | Director | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | Engineer | 40733700001 | ||||||||
| DIXON, James Mark | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Company Director | 242988630001 | ||||||||
| DOHERTY, Shaun, Dr | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Company Director | 296555780001 | ||||||||
| DONALDSON, John Anthony | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | United Kingdom | British | Company Director | 135550010002 | ||||||||
| DONNELLY, Ian Sherriff | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | Company Director | 176865910001 | ||||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | Company Director | 52962730001 | |||||||||
| HILTON, Gordon Davidson | Director | 20 Buckingham Terrace EH4 3AD Edinburgh Midlothian | British | Director Commercial Services | 1289490001 | |||||||||
| HOWIE, John Wallace | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Scotland | British | Director | 77539890002 | ||||||||
| HOWIE, John Wallace | Director | Dundonald Road KA1 1TQ Kilmarnock 69 Ayrshire | Scotland | British | Director | 77539890002 | ||||||||
| JOHNSON, David Mark | Director | Cults KY12 9TB Saline Fife | British | Nuclear Engineer | 1266180001 | |||||||||
| JONES, Derek Malcolm | Director | c/o Babcock International Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | United Kingdom | British | Company Director | 135560660001 | ||||||||
| MACPHERSON, Alexander Allan | Director | Barns Khowe Old Sauchie Sauchieburn FK7 9QE Stirling | British | Chartered Engineer | 40967800001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MCCALLUM, William Gerard | Director | 56 Menock Road G44 5SE Glasgow | British | Director | 35286090001 | |||||||||
| MCKENNA, Michael Noel | Director | Old Scholl House 6 Dunfermline Road KY11 3JS Limekilns Fife | Scotland | British | Submarine Repair | 176064870001 | ||||||||
| MIDGLEY, Anthony Richard | Director | 12 Claremont Park Leith EH6 7PJ Edinburgh Midlothian | British | Engineer | 1266200001 | |||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | Company Director | 93347590001 | |||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | Accountant | 93347590001 | |||||||||
| PETTIGREW, Timothy Michael Robert | Director | Gateside Coupar KY14 7ST Fife Edens Head England | Scotland | British | Company Director | 139713190001 |
Who are the persons with significant control of ROSYTH ROYAL DOCKYARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine (Rosyth) Limited | Apr 06, 2016 | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0