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Port Babcock Rosyth Limited

SC173116

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 03/03/1997

Previously known as

Babcock Rosyth Industries Limited · until 30/05/2007
Linkarena Limited · until 13/03/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74990
Non-trading company

Officers

Babcock Corporate Secretaries Limited

secretary · Since 19/09/2016

Also on 220 other boards

Mr Avinash Misra

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Nicholas James William Borrett

director · Since 29/11/2024

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Gareth John Hedicker

director · Since 29/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Babcock Corporate Secretaries Limited

corporate secretary · Since 19/09/2016

Reg: 3133134

Also on 220 other boards

Avinash Misra

director · Since 30/09/2024

British · United Kingdom · Age 49

Nicholas James William Borrett

director · Since 29/11/2024

British · United Kingdom · Age 59

Gareth John Hedicker

director · Since 29/11/2024

British · United Kingdom · Age 52

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/03/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/03/1997

Allan Keppie Smith

director · Resigned 18/05/1997

Alexander James Marsh

director · Resigned 01/07/1997

Douglas Wallace Lindsay

director · Resigned 24/03/2000

Murray Simpson Easton

director · Resigned 31/05/2002

William Alan Cramond

director · Resigned 20/10/2003

Barry Morse

director · Resigned 21/07/2005

John David Taylor Greig

secretary · Resigned 01/06/2014

Franco Martinelli

director · Resigned 01/06/2016

Iain Stuart Urquhart

director · Resigned 19/09/2016

Archibald Anderson Bethel

director · Resigned 19/09/2016

Ian Sherriff Donnelly

director · Resigned 08/02/2018

John Wallace Howie

director · Resigned 31/03/2021

Brian Russell Alexander

director · Resigned 29/10/2021

Alan Coyle

director · Resigned 29/03/2024

Julia Mary Wood

secretary · Resigned 31/07/2024

William Robert Watson

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

Change History

officer appointedBABCOCK CORPORATE SECRETARIES LIMITED
2026-08-14
officer appointedBORRETT, Nicholas James William
2026-08-14
officer appointedHEDICKER, Gareth John
2026-08-14
officer appointedMISRA, Avinash
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Rosyth Business Park
2026-08-14

ROSYTH BUSINESS PARK

post townDunfermline
2026-08-14

DUNFERMLINE