Babcock Marine (Rosyth) Limited

SC333105

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 30/10/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

30110

Building of ships and floating structures

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Matthew Thomas Abbott

director · Since 25/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Phillip James Craig

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Gareth John Hedicker

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Avinash Misra

director · Since 25/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Paul Watson

director · Since 25/11/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 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