BABCOCK MARINE (CLYDE) LIMITED

Key Data

Status

Active

Company No.

SC220243

Incorporation date

14/06/2001

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

05/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (278 pages)

05/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

22/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

17/01/2025

Appointment of Mrs Jenna Elaine Fulton as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-01-16

View PDF (2 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/01/2025

Termination of appointment of Kenneth Malcolm Douglas as a director on 2023-12-24

View PDF (1 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-03-31

View PDF (54 pages)

10/06/2024

Notification of Babcock Investments (Number Four) Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

07/06/2024

Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 2024-06-05

View PDF (1 pages)

25/04/2024

Termination of appointment of Lindsay Holmes Brown as a director on 2024-04-25

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Dominic John Kieran as a director on 2023-11-30

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-03-31

View PDF (51 pages)

28/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Simon Christopher Bowen as a director on 2021-11-12

View PDF (1 pages)

16/11/2021

Appointment of Mr Mark David Lawton as a director on 2021-11-12

View PDF (2 pages)

16/11/2021

Appointment of Mr Dominic Kieran as a director on 2021-11-12

View PDF (2 pages)

14/11/2021

Full accounts made up to 2021-03-31

View PDF (40 pages)

27/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2020-03-31

View PDF (39 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Mr Kenneth Malcolm Douglas as a director on 2020-03-17

View PDF (2 pages)

17/03/2020

Termination of appointment of Gavin Michael Leckie as a director on 2020-03-17

View PDF (1 pages)

15/11/2019

Termination of appointment of Julia Mary Wood as a secretary on 2019-11-15

View PDF (1 pages)

15/11/2019

Termination of appointment of John Wallace Howie as a director on 2019-11-15

View PDF (1 pages)

15/11/2019

Appointment of Mr Simon Christopher Bowen as a director on 2019-11-15

View PDF (2 pages)

29/07/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of Gary Lambert as a director on 2018-12-04

View PDF (1 pages)

21/08/2018

Appointment of Mr Lindsay Holmes Brown as a director on 2018-08-21

View PDF (2 pages)

21/08/2018

Termination of appointment of Simon Foster as a director on 2018-07-02

View PDF (1 pages)

21/08/2018

Appointment of Mr Gavin Michael Leckie as a director on 2018-08-21

View PDF (2 pages)

07/08/2018

Termination of appointment of Peter Orrill Merriman as a director on 2018-08-06

View PDF (1 pages)

09/07/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

15/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

21/09/2016

Termination of appointment of Archibald Anderson Bethel as a director on 2016-09-19

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

13/07/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

25/05/2016

Appointment of Mr Gary Lambert as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Appointment of Mr Simon Foster as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Franco Martinelli as a director on 2016-05-25

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

28/08/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

07/08/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

04/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Peter Rogers as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of William Tame as a director

View PDF (1 pages)

12/09/2012

Appointment of Peter Orrill Merriman as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Craig Lockhart as a director

View PDF (1 pages)

12/09/2012

Appointment of Mr John Wallace Howie as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of James Dixon as a director

View PDF (1 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (56 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

17/01/2011

Director's details changed for Mr Archibald Anderson Bethel on 2010-12-22

View PDF (2 pages)

17/01/2011

Director's details changed for James Mark Dixon on 2011-01-17

View PDF (2 pages)

13/01/2011

Director's details changed for James Mark Dixon on 2011-01-13

View PDF (2 pages)

01/09/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

01/09/2010

Appointment of Iain Stuart Urquhart as a director

View PDF (2 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

06/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

06/07/2010

Director's details changed for Archibald Anderson Bethel on 2010-06-22

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

05/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

27/10/2009

Registered office address changed from Babcock Bes Rosyth Business Park,Rosyth, Dunfermline Fife KY11 2YD on 2009-10-27

View PDF (1 pages)

14/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

14/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

10/08/2009

Director appointed archibald anderson bethel

View PDF (2 pages)

10/08/2009

Appointment terminated director john howie

View PDF (1 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

09/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

09/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

29/10/2008

Director's change of particulars / craig lockhart / 29/10/2008

View PDF (1 pages)

10/10/2008

Resolutions

View PDF (1 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

22/04/2008

Director appointed james mark dixon

View PDF (1 pages)

22/04/2008

Appointment terminated director kenneth douglas

View PDF (1 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

02/10/2007

Resolutions

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (2 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

29/11/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/11/2004

New secretary appointed

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Return made up to 14/06/04; no change of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

05/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

18/06/2003

Return made up to 14/06/03; no change of members

View PDF (7 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

17/06/2002

Memorandum and Articles of Association

View PDF (14 pages)

17/06/2002

Nc inc already adjusted 05/06/02

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (1 pages)

25/05/2002

New director appointed

View PDF (2 pages)

25/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD

View PDF (1 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	16/01/2025 - Present	120
Douglas, Kenneth Malcolm	Director	17/03/2020 - 24/12/2023	11
Leckie, Gavin Michael	Director	21/08/2018 - 17/03/2020	1
Donaldson, John Anthony	Director	07/05/2002 - 12/01/2004	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK MARINE (CLYDE) LIMITED

BABCOCK MARINE (CLYDE) LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK MARINE (CLYDE) LIMITED?

BABCOCK MARINE (CLYDE) LIMITED is currently Active. It was registered on 14/06/2001 .

Where is BABCOCK MARINE (CLYDE) LIMITED located?

BABCOCK MARINE (CLYDE) LIMITED is registered at Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD.

What does BABCOCK MARINE (CLYDE) LIMITED do?

BABCOCK MARINE (CLYDE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK MARINE (CLYDE) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.