FSP (2004) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fsp (2004) Limited. The company was founded 20 years ago and was given the registration number SC269407. The firm's registered office is in BLANTYRE. You can find them at Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FSP (2004) LIMITED
Company Number	:	SC269407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swietelsky, Holybrook House, 63 Castle Street, Reading, England, RG1 7SN	Secretary	07 May 2020	Active
3, Lister Way , Hamilton International Park, Blantyre, Glasgow, United Kingdom, G72 0FT	Secretary	13 December 2016	Active
8, Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, G72 0LH	Director	11 August 2022	Active
5, Duart Drive, Newton Mearns, Glasgow, G77 5DS	Director	28 May 2008	Active
Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	22 November 2022	Active
Klein-Neusiedler Strasse 27, Fischamend, Austria, 2401	Director	01 July 2015	Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP	Secretary	20 December 2005	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT	Secretary	16 October 2009	Active
59 Nethercliffe Avenue, Glasgow, G44 3UJ	Secretary	28 November 2006	Active
5 First Avenue, Netherlee, Glasgow, G44 3UA	Secretary	15 December 2004	Active
51 Dennistoun Road, St Vincents Gate, Langbank, PA14 6XH	Secretary	24 February 2005	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	01 July 2009	Active
Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY	Secretary	05 December 2012	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Secretary	16 June 2004	Active
13 New Road, Lesmahagow, Lanark, ML11 0EX	Director	15 December 2004	Active
Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY	Director	30 August 2018	Active
Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT	Director	05 December 2012	Active
Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY	Director	01 January 2020	Active
C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, G72 0FT	Director	04 July 2011	Active
Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, G72 0FY	Director	05 December 2012	Active
Swietelsky International, 7 Clairmont Gardens, Glasgow, Scotland, G3 7LW	Director	05 December 2012	Active
Netherby, 188 Eastwoodmains Road, Glasgow, G76 7HA	Director	15 December 2004	Active
10a Lancaster Crescent, Kelvinside, Glasgow, G12 0RR	Director	30 June 2006	Active
6 Josef Bosbauergasse, St. Polten, Austria, A3108	Director	15 December 2004	Active
26 Cherryridge Drive, Drumpellier Lawns, Bargeddie, Bailleston, G69 7TD	Director	22 January 2008	Active
15 Upper Bridge Street, Alexandria, G83 0AR	Director	28 November 2006	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	30 September 2020	Active
99 Sonnleiten, Oberwolz, Austria, A8832	Director	15 December 2004	Active
292, St. Vincent Street, Glasgow, G2 5TQ	Corporate Nominee Director	16 June 2004	Active

People with Significant Control

Swietelsky Construction Company Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Holybrook House, 63 Castle Street, Reading, United Kingdom, RG1 7SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Babcock Rail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FSP (2004) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement