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Rosyth Royal Dockyard Limited

SC101959

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD
Incorporated 20/11/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

30110
Building of ships and floating structures

Officers

Babcock Corporate Secretaries Limited

secretary · Since 19/09/2016

Also on 220 other boards

Mr Phillip James Craig

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Gareth John Hedicker

director · Since 18/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Paul Watson

director · Since 18/12/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Avinash Misra

director · Since 18/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Richard Anthony Dingley

director · Since 15/09/2025

BRITISH · ENGLAND · Age 57

Babcock Corporate Secretaries Limited

corporate secretary · Since 19/09/2016

Reg: 3133134

Also on 220 other boards

Phillip James Craig

director · Since 07/12/2023

British · United Kingdom · Age 47

Paul Watson

director · Since 18/12/2024

British · Scotland · Age 61

Gareth John Hedicker

director · Since 18/12/2024

British · United Kingdom · Age 51

Avinash Misra

director · Since 18/12/2024

British · United Kingdom · Age 49

Richard Anthony Dingley

director · Since 15/09/2025

British · England · Age 57

Former

Allan Keppie Smith

secretary · Resigned 19/08/1991

Paul Graham Davison

director · Resigned 31/03/1994

James Black Robertson

director · Resigned 31/03/1994

Anthony Richard Midgley

director · Resigned 31/05/1994

William Gerard Mccallum

director · Resigned 30/09/1994

Barry Morse

director · Resigned 01/06/1995

Allan Keppie Smith

director · Resigned 18/05/1997

Andrew Patrick Kennedy

secretary · Resigned 02/09/1997

Gordon Davidson Hilton

director · Resigned 03/06/1998

David Stewart Batty

director · Resigned 18/06/1999

George Traill Lyon

secretary · Resigned 30/07/1999

David Mark Johnson

director · Resigned 01/03/2000

Robert Scott Martin

secretary · Resigned 28/04/2000

Murray Simpson Easton

director · Resigned 31/05/2002

Alexander Allan Macpherson

director · Resigned 13/10/2003

Michael Noel Mckenna

director · Resigned 01/04/2004

Barry Morse

director · Resigned 31/03/2005

Peter Lloyd Rogers

director · Resigned 05/01/2009

William Tame

director · Resigned 05/01/2009

John Wallace Howie

director · Resigned 10/07/2009

Stanley Alan Royall Billiald

director · Resigned 18/08/2010

John David Taylor Greig

secretary · Resigned 01/06/2014

Timothy Michael Robert Pettigrew

director · Resigned 02/09/2014

Joseph Reilly

director · Resigned 02/09/2014

Archibald Anderson Bethel

director · Resigned 19/09/2016

Franco Martinelli

director · Resigned 19/09/2016

Ian Sherriff Donnelly

director · Resigned 19/02/2018

David James Shepherd

director · Resigned 27/02/2018

James Mark Dixon

director · Resigned 30/04/2018

John Wallace Howie

director · Resigned 31/03/2021

Brian Russell Alexander

director · Resigned 29/10/2021

Iain Stuart Urquhart

director · Resigned 31/05/2022

Derek Malcolm Jones

director · Resigned 12/10/2023

Alan Coyle

director · Resigned 29/03/2024

John Anthony Donaldson

director · Resigned 29/07/2024

Julia Mary Wood

secretary · Resigned 31/07/2024

William Robert Watson

director · Resigned 30/09/2024

Shaun Doherty

director · Resigned 30/09/2024

Persons with Significant Control

Babcock Marine (Rosyth) Limited

75–100% shares
75–100% votes
Appoint directors

Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Reg: Sc333105 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/01/1997Registered 03/02/1997
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 31/01/1997Registered 03/02/1997

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Rosyth Business Park
2026-07-20

ROSYTH BUSINESS PARK

post townDunfermline
2026-07-20

DUNFERMLINE