Babcock Support Services Limited

SC099884

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 03/07/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990

Other business support service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 01/12/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 27/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Phillip James Craig

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Paul Lloyd Edwards

director · Since 11/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Babcock Defence & Security Holdings Llp

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: Oc376674 · Companies House · Limited Liability Partnership

Notified 06/04/2016