BABCOCK DESIGN & TECHNOLOGY LIMITED
Overview
| Company Name | BABCOCK DESIGN & TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173117 |
| 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 BABCOCK DESIGN & TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABCOCK DESIGN & TECHNOLOGY LIMITED located?
| Registered Office Address | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK DESIGN & TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK ROSYTH ENGINEERING LIMITED | Jan 31, 2001 | Jan 31, 2001 |
| BABCOCK MATERIALS MANAGEMENT LIMITED | Mar 20, 1997 | Mar 20, 1997 |
| LINKMUIR LIMITED | Mar 03, 1997 | Mar 03, 1997 |
What are the latest accounts for BABCOCK DESIGN & TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK DESIGN & TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK DESIGN & TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Babcock Marine (Rosyth) Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Karen Louise Stewart as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ilgi Kim as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Derek Malcolm Jones as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Ilgi Kim as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James William Borrett as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK DESIGN & TECHNOLOGY 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 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | England | British | 298903670002 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| GREIG, John David Taylor | Secretary | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | Other | 51884660001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180410001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BETHEL, Archibald Anderson | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | Scotland | British | 47190540004 | |||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||||||
| COLQUHOUN, Kenneth Gillies | Director | 37 Craiglockhart Dell Road EH14 1JW Edinburgh Midlothian | United Kingdom | British | 122599880001 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | 51389570001 | |||||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | 52962730001 | ||||||||||
| HALL, Jonathan, Dr | Director | 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire | England | British | 123219680001 | |||||||||
| HARDY, Mark William | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | England | British | 58470990004 | |||||||||
| HOWIE, John Wallace | Director | Dundonald Road KA1 1TQ Kilmarnock 69 Ayrshire | Scotland | British | 77539890002 | |||||||||
| JONES, Derek Malcolm | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | United Kingdom | British | 135560660001 | |||||||||
| KIM, Ilgi | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | England | British | 328108920001 | |||||||||
| LEACH, Renice Valentine | Director | 7 Furzy Close DT3 6RX Weymouth Dorset | British | 95763090001 | ||||||||||
| LINDSAY, Ian | Director | Glen Road FK9 4PL Bridge Of Allan 9 Stirlingshire | Scotland | British | 140522350001 | |||||||||
| MACPHERSON, Alexander Allan | Director | Barns Khowe Old Sauchie Sauchieburn FK7 9QE Stirling | British | 40967800001 | ||||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCCORMICK, John | Director | 84 Belhaven Park Heathfield Range G69 9FB Muirhead North Lanarkshire | British | 74374500001 | ||||||||||
| MCKENNA, Michael Noel | Director | Old Scholl House 6 Dunfermline Road KY11 3JS Limekilns Fife | Scotland | British | 176064870001 | |||||||||
| PETTIGREW, Timothy Michael Robert | Director | Gateside Coupar KY14 7ST Fife Edens Head England | Scotland | British | 139713190001 | |||||||||
| ROGERS, Peter Lloyd | Director | C/O Babcock International Group Plc 33 Wigmore Street W1U 1QX London | England | British | 49805580003 | |||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| TAME, William | Director | 33 Wigmore W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 67132620001 | |||||||||
| URQUHART, Iain Stuart | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | England | Scottish | 104722420003 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BABCOCK DESIGN & TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Mar 31, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Babcock Marine (Rosyth) Limited | Apr 06, 2016 | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | Yes | ||||||||||
| |||||||||||||
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