Babcock Marine (Clyde) Limited

SC220243

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

ROSYTH BUSINESS PARK, DUNFERMLINE, KY11 2YD

Incorporated 14/06/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

74990

Non-trading company

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Mark David Lawton

director · Since 12/11/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Matthew Thomas Abbott

director · Since 16/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mrs Jenna Elaine Fulton

director · Since 16/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Babcock Investments (Number Four) Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 5269128 · Companies House · Limited By Shares

Notified 05/06/2024

Former PSCs

Babcock Marine & Technology Holdings Limited

Ceased 05/06/2024