Menna Overview
Here’s a quick overview of BABCOCK MARINE (ROSYTH) LIMITED 👀 — a Dunfermline, Fife based business that started in 2007.
BABCOCK MARINE (ROSYTH) LIMITED
- Company statusactive
- Company NoSC333105
- Age18 years 9 months Incorporated 30 October 2007
- Officers6
Address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
BABCOCK MARINE (ROSYTH) LIMITED is an active company incorporated on 30 October 2007 and based in Dunfermline, Fife. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
30110 Building of ships and floating structures
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 25 Nov 2024 |
| CRAIG, Phillip James | director | Mar 1979 | 25 Nov 2024 |
| HEDICKER, Gareth John | director | Sep 1974 | 25 Nov 2024 |
| MISRA, Avinash | director | Jun 1977 | 25 Nov 2024 |
| WATSON, Paul | director | Aug 1964 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Investments (Number Four) Limited | 05 Jun 2024 | |
| Babcock Marine & Technology Holdings Limited | 06 Apr 2016 |
Related Companies
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BABCOCK CORPORATE SECRETARIES LIMITED, MISRA, Avinash, WATSON, Paul are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CRAIG, Phillip James, MISRA, Avinash, WATSON, Paul, DOHERTY, Shaun, Dr, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DIXON, James Mark, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, JONES, Derek Malcolm, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, HEDICKER, Gareth John, MISRA, Avinash, GREIG, John David Taylor, ALEXANDER, Brian Russell, BETHEL, Archibald Anderson, COYLE, Alan, DONNELLY, Ian Sherriff, HOWIE, John Wallace, WATSON, William Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DIXON, James Mark, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr, DONALDSON, John Anthony, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DIXON, James Mark are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, CRAIG, Phillip James, MISRA, Avinash, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, CRAIG, Phillip James, GREIG, John David Taylor, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, MISRA, Avinash, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas, DIXON, James Mark, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James, DOHERTY, Shaun, Dr are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
CRAIG, Phillip James are mutual persons.
HEDICKER, Gareth John, WATSON, Paul, GREIG, John David Taylor, BETHEL, Archibald Anderson, DONALDSON, John Anthony, HOWIE, John Wallace, PETTIGREW, Timothy Michael Robert are mutual persons.
MISRA, Avinash are mutual persons.
MISRA, Avinash are mutual persons.
MISRA, Avinash are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
WATSON, Paul are mutual persons.
BILLIALD, Stanley Alan Royall, MARTINELLI, Franco, TAME, William are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
GREIG, John David Taylor are mutual persons.
GREIG, John David Taylor are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
BETHEL, Archibald Anderson, ROGERS, Peter Lloyd are mutual persons.
BETHEL, Archibald Anderson, ROGERS, Peter Lloyd are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
DIXON, James Mark are mutual persons.
DIXON, James Mark, JONES, Derek Malcolm are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, TAME, William are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
PETTIGREW, Timothy Michael Robert are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd, TAME, William are mutual persons.
ROGERS, Peter Lloyd are mutual persons.
TAME, William are mutual persons.
TAME, William are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, CRAIG, Phillip James, HEDICKER, Gareth John, MISRA, Avinash, WATSON, Paul, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, ALEXANDER, Brian Russell, BETHEL, Archibald Anderson, COYLE, Alan, DIXON, James Mark, DOHERTY, Shaun, Dr, DONALDSON, John Anthony, DONNELLY, Ian Sherriff, HOWIE, John Wallace, JONES, Derek Malcolm, PETTIGREW, Timothy Michael Robert, SHEPHERD, David James, WATSON, William Robert are mutual persons.
THE ENGINEERING DEVELOPMENT TRUST
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GREIG, John David Taylor, DONNELLY, Ian Sherriff, JONES, Derek Malcolm are mutual persons.
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GREIG, John David Taylor, DONNELLY, Ian Sherriff are mutual persons.
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BETHEL, Archibald Anderson, TAME, William are mutual persons.
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BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
BABCOCK UK FINANCE
DOHERTY, Shaun, Dr are mutual persons.
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DONALDSON, John Anthony are mutual persons.
QUARRIERS
HOWIE, John Wallace are mutual persons.
DECOM MISSION
PETTIGREW, Timothy Michael Robert are mutual persons.
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Here’s a quick overview of BABCOCK MARINE (ROSYTH) LIMITED 👀 — a Dunfermline, Fife based business that started in 2007.