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PORT BABCOCK ROSYTH LIMITED

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

This company is commonly known as Port Babcock Rosyth Limited. The company was founded 27 years ago and was given the registration number SC173116. The firm's registered office is in DUNFERMLINE. You can find them at Rosyth Business Park, Rosyth, Dunfermline, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PORT BABCOCK ROSYTH LIMITED
Company Number:SC173116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 June 2014Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary19 September 2016Active
Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD

Director29 October 2021Active
Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD

Director19 September 2016Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Secretary10 March 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 March 1997Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director19 September 2016Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director05 March 2009Active
26 Cramond Gardens, Edinburgh, EH4 6PU

Director10 March 1997Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director01 June 2016Active
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

Director18 May 1997Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director05 March 2009Active
60 Muirs, Kinross, KY13 8AU

Director10 March 1997Active
Muckley Farm, Longhorsley, Morpeth, NE65 8QT

Director10 March 1997Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director05 March 2009Active
Kaulbachstrasse 11, D-22607 Hamburg, Germany,

Director13 October 2003Active
The Forts, Hawes Brae, South Queensferry, EH30 9TE

Director10 March 1997Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director21 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 March 1997Active

People with Significant Control

Babcock Marine (Rosyth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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