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Rosyth Royal Dockyard Pension Trustees Limited

SC103423

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD
Incorporated 27/02/1987

Previously known as

Statius Limited · until 19/03/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74990
Non-trading company

Officers

Raymond John Duguid

director · Since 26/08/2003

TRADE UNION CONVENOR

BRITISH · SCOTLAND · Age 58

Scottish Pension Trustees Ltd

director · Since 04/03/2014

BRITISH

Mr Thomas Gordon Jamieson

director · Since 01/09/2018

DIJC SECRETARY/TRADE UNION HEALTH AND SA

BRITISH · UNITED KINGDOM · Age 45

Mr John Finnigan

director · Since 01/02/2020

DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Mrs Susan Jee

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Miss Tammy Alexandra Kinnear

secretary · Since 01/07/2025

Benjamin Adam Edward Fox

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 34

Mr Robert Mark Gravill

director · Since 01/04/2026

BRITISH · ENGLAND · Age 63

Raymond John Duguid

director · Since 26/08/2003

British · Scotland · Age 58

Scottish Pension Trustees Ltd

corporate director · Since 04/03/2014

Reg: SC029006

Thomas Gordon Jamieson

director · Since 01/09/2018

British · United Kingdom · Age 45

John Finnigan

director · Since 01/02/2020

British · United Kingdom · Age 53

Susan Jee

director · Since 01/04/2025

British · United Kingdom · Age 71

Tammy Alexandra Kinnear

secretary · Since 01/07/2025

Benjamin Adam Edward Fox

director · Since 27/11/2025

British · United Kingdom · Age 34

Robert Mark Gravill

director · Since 01/04/2026

British · England · Age 63

Former

Geoffrey George Harris

director · Resigned 15/03/1990

John Henry Fulton

director · Resigned 19/08/1991

David Stewart Batty

director · Resigned 02/03/1994

David Charles Jefford

director · Resigned 29/07/1994

Malcolm William Lingwood

director · Resigned 30/01/1997

Alan Roy Ferguson

director · Resigned 31/07/1997

John Hamill

director · Resigned 01/09/1997

Andrew Patrick Kennedy

secretary · Resigned 02/09/1997

Andrew Patrick Kennedy

director · Resigned 02/12/1998

David Stewart Batty

director · Resigned 02/06/1999

Archie Douglas Groom

director · Resigned 30/06/1999

George Traill Lyon

secretary · Resigned 30/07/1999

William Lowe

director · Resigned 09/03/2000

Douglas Wallace Lindsay

director · Resigned 24/03/2000

Gordon Davidson Hilton

director · Resigned 31/05/2000

Antony Stuart Culverhouse

director · Resigned 31/05/2000

Robert Scott Martin

secretary · Resigned 31/05/2000

John Hamill

director · Resigned 12/01/2001

Gerald Francis Duffy

director · Resigned 14/02/2001

Christopher Lawrence Earley

director · Resigned 27/11/2001

William Alan Cramond

director · Resigned 04/03/2003

Francis Ross Gibb

director · Resigned 04/03/2003

James Campbell

director · Resigned 18/06/2003

Malcolm Hamill

director · Resigned 18/06/2003

Robert Hutchison Grant

director · Resigned 10/07/2003

James Fernon

director · Resigned 15/07/2003

Malcolm Hamill

director · Resigned 22/12/2004

Raymond Arthur Mccabe

director · Resigned 16/04/2010

Roger James Boulton

director · Resigned 23/05/2011

John David Taylor Greig

secretary · Resigned 01/08/2011

John David Taylor Greig

director · Resigned 15/03/2013

Robert Hutchison Grant

director · Resigned 12/09/2013

Alexander James Marsh

director · Resigned 11/08/2014

Ian Sherriff Donnelly

director · Resigned 01/07/2015

James Campbell

director · Resigned 28/03/2017

Alexander William Lourie

director · Resigned 01/02/2018

Kevin William Goodman

director · Resigned 01/04/2018

Max Ainley Graesser

director · Resigned 01/04/2018

Derek Malcolm Jones

director · Resigned 03/12/2024

Mark Graves

director · Resigned 02/04/2025

Tristan Claffey

secretary · Resigned 30/06/2025

Roger James Boulton

director · Resigned 31/03/2026

Persons with Significant Control

Rosyth Royal Dockyard Limited

75–100% shares

C/O Babcock International, Rosyth Business Park, Dunfermline, KY11 2YD

Reg: Sc101959 · Companies House · Limited By Shares

Notified 06/04/2016

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