BABCOCK MARINE (ROSYTH) LIMITED
Overview
| Company Name | BABCOCK MARINE (ROSYTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333105 |
| 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 MARINE (ROSYTH) LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is BABCOCK MARINE (ROSYTH) LIMITED located?
| Registered Office Address | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABCOCK MARINE (ROSYTH) 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 BABCOCK MARINE (ROSYTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK MARINE (ROSYTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Derek Malcolm Jones as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phillip James Craig as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Avinash Misra as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gareth John Hedicker as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Watson as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 25, 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 | ||
Termination of appointment of Julia Mary Wood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Termination of appointment of John Anthony Donaldson as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Notification of Babcock Investments (Number Four) Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||
Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alan Coyle as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 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 Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK MARINE (ROSYTH) 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 | Finance Director | 238733640001 | ||||||||
| 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 | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Scotland | British | Managing Director | 293309100001 | ||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171213440001 | |||||||||||
| GREIG, John David Taylor | Secretary | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | 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 | 189180420001 | |||||||||||
| ALEXANDER, Brian Russell | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 208479720001 | ||||||||
| BETHEL, Archibald Anderson | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | Scotland | British | Director | 47190540004 | ||||||||
| COYLE, Alan | Director | Rosyth Business Park Rosyth, Dunfermline KY11 2YD Fife Babcock International Group Scotland Scotland | Scotland | Scottish | Company Director | 290391740001 | ||||||||
| DIXON, James Mark | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Company Director | 242988630001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Company Director | 296555780001 | ||||||||
| DONALDSON, John Anthony | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 135550010002 | ||||||||
| DONNELLY, Ian Sherriff | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | Company Director | 176865910001 | ||||||||
| HOWIE, John Wallace | Director | 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 | Managing Director - Warships | 77539890002 | ||||||||
| JONES, Derek Malcolm | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | United Kingdom | British | Director | 135560660001 | ||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| PETTIGREW, Timothy Michael Robert | Director | Gateside Coupar KY14 7ST Fife Edens Head England | Scotland | British | Company Director | 139713190001 | ||||||||
| ROGERS, Peter Lloyd | Director | C/O Babcock International Group Plc 33 Wigmore Street W1U 1QX London | England | British | Chief Executive | 49805580003 | ||||||||
| SHEPHERD, David James | Director | Babcock International Group Rosyth Business Park, Rosyth, Dunfermline KY11 2YD Fife Marine Warships - Marine & Technology Scotland Scotland | Scotland | British | Company Director | 242994900001 | ||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | Finance Director | 67132620001 | ||||||||
| URQUHART, Iain Stuart | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | United Kingdom | British | Director | 104722420003 | ||||||||
| WATSON, William Robert | Director | KY11 2YD Fife Rosyth Business Park, Rosyth, Dunfermline Scotland Scotland | United Kingdom | British | Engineer | 323049510001 |
Who are the persons with significant control of BABCOCK MARINE (ROSYTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Investments (Number Four) Limited | Jun 05, 2024 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Babcock Marine & Technology Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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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