Babcock Critical Services Limited

SC046710

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DWF LLP SENTINEL, GLASGOW, G2 7BW

Incorporated 25/06/1969

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Christopher John Leo Spicer

director · Since 08/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Andrew Marcus Phillips

director · Since 22/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mrs Katie Ann Robinson

director · Since 26/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Matthew Thomas Abbott

director · Since 19/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Critical Assets Holdings Llp

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: Oc376675 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUNTY BANK LTD

Created 07/04/1981Registered 10/04/1981Satisfied 11/10/1982