This company is commonly known as Rosyth Royal Dockyard Pension Trustees Limited. The company was founded 37 years ago and was given the registration number SC103423. 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.
| Name | : | ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | SC103423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ | Secretary | 01 August 2011 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 08 June 2011 | Active |
| 3 Proudfoot Court, Kinglassie, KY5 OYG | Director | 26 August 2003 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 01 February 2020 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 April 2018 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 01 September 2018 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 17 March 2022 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 01 July 2015 | Active |
| C/O Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 29 March 2017 | Active |
| One St. Colme Street, Edinburgh, United Kingdom, EH3 6AA | Corporate Director | 04 March 2014 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Secretary | 31 May 2000 | Active |
| The Barn Glebe Farm, Long Itchington, Rugby, CV47 9RE | Secretary | - | Active |
| Westfield Lodge, Colinsburgh, Fife, KY9 1HE | Secretary | 02 September 1997 | Active |
| Beacon View Bridge Street, Great Kimble, HP17 9TW | Secretary | 30 July 1999 | Active |
| 10 Bowling Green Road, Kirkliston, EH29 9BG | Director | 02 December 1998 | Active |
| 9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU | Director | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 23 May 2011 | Active |
| 15 Milne Road, Dunfermline, KY11 8NF | Director | 19 June 2003 | Active |
| 50 Meldrum Court, Dunfermline, KY11 4XS | Director | 27 February 2002 | Active |
| 26 Cramond Gardens, Edinburgh, EH4 6PU | Director | 28 August 1996 | Active |
| North Urquhart House, Dunfermline, KY12 8DT | Director | 01 September 1997 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 15 March 2013 | Active |
| Chiltern Place, 58 Penn Road, Beaconsfield, HP9 2LS | Director | 18 May 2000 | Active |
| 110 Admiralty Road, Rosyth, Dunfermline, KY11 2QJ | Director | 31 May 2000 | Active |
| 2 Arboretum Road, Edinburgh, EH3 5PD | Director | 30 November 1994 | Active |
| 32, Cromwell Road, Rosyth, Dunfermline, United Kingdom, KY11 2LD | Director | 03 March 1999 | Active |
| 19 Wedderburn Street, Dunfermline, KY11 4PT | Director | - | Active |
| 11 Latchmoor Avenue, Gerrards Cross, SL9 8LJ | Director | 06 March 2001 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 05 June 2007 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 August 2014 | Active |
| 23 Queensferry Road, Rosyth, Dunfermline, KY11 2PX | Director | 15 July 2003 | Active |
| 23 Queensferry Road, Rosyth, Dunfermline, KY11 2PX | Director | 27 February 2002 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 28 February 2001 | Active |
| 21 St Johns Drive, Dunfermline, KY12 7TB | Director | - | Active |
| 8 Greenacres, Kingseat, Dunfermline, KY12 0RW | Director | 31 December 1999 | Active |
| Rosyth Royal Dockyard Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Babcock International, Rosyth Business Park, Dunfermline, Scotland, KY11 2YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Officers | Change person secretary company with change date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
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