BABCOCK MARINE (ROSYTH) LIMITED

Key Data

Status

Active

Company No.

SC333105

Incorporation date

30/10/2007

Size

Audit Exemption Subsidiary

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2007)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (1 pages)

22/12/2025

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

View PDF (3 pages)

22/12/2025

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

View PDF (280 pages)

22/12/2025

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

View PDF (25 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

03/02/2025

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

View PDF (24 pages)

07/01/2025

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

View PDF (1 pages)

07/01/2025

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

View PDF (3 pages)

07/01/2025

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

View PDF (261 pages)

28/11/2024

Appointment of Mr Paul Watson as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Appointment of Mr Avinash Misra as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Appointment of Mr Gareth John Hedicker as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25

View PDF (1 pages)

28/11/2024

Appointment of Mr Phillip James Craig as a director on 2024-11-25

View PDF (2 pages)

10/10/2024

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

View PDF (1 pages)

02/10/2024

Termination of appointment of William Robert Watson as a director on 2024-09-30

View PDF (1 pages)

07/09/2024

Termination of appointment of Julia Mary Wood as a secretary on 2024-07-31

View PDF (1 pages)

04/09/2024

Full accounts made up to 2023-03-31

View PDF (35 pages)

07/08/2024

Termination of appointment of John Anthony Donaldson as a director on 2024-07-29

View PDF (1 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)

10/04/2024

Termination of appointment of Alan Coyle as a director on 2024-03-29

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-03-31

View PDF (38 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)

08/03/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

27/01/2022

Second filing for the appointment of Alan Coyle as a director

View PDF (8 pages)

29/10/2021

Termination of appointment of Brian Russell Alexander as a director on 2021-10-29

View PDF (1 pages)

29/10/2021

Appointment of Mr Alan Coyle as a director on 2021-10-29

View PDF (2 pages)

27/04/2021

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

View PDF (3 pages)

06/04/2021

Termination of appointment of John Wallace Howie as a director on 2021-03-31

View PDF (1 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (39 pages)

05/10/2020

Director's details changed for Mr John Wallace Howie on 2020-10-05

View PDF (2 pages)

01/04/2020

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

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (38 pages)

21/03/2019

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

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

14/05/2018

Appointment of John Anthony Donaldson as a director on 2018-04-30

View PDF (2 pages)

14/05/2018

Termination of appointment of James Mark Dixon as a director on 2018-04-30

View PDF (1 pages)

28/03/2018

Termination of appointment of David James Shepherd as a director on 2018-02-27

View PDF (1 pages)

21/03/2018

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

View PDF (3 pages)

09/02/2018

Appointment of James Mark Dixon as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Termination of appointment of Ian Donnelly as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Appointment of Mr David James Shepherd as a director on 2018-02-08

View PDF (2 pages)

10/01/2018

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)

03/10/2016

Appointment of Mr William Robert Watson as a director on 2016-09-19

View PDF (2 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)

07/07/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

25/05/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-05-25

View PDF (1 pages)

25/05/2016

Appointment of Mr Brian Alexander 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 (11 pages)

28/08/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

07/04/2015

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

View PDF (11 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

07/08/2014

Full accounts made up to 2014-03-31

View PDF (28 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)

08/04/2014

Appointment of Ian Donnelly as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Timothy Pettigrew as a director

View PDF (1 pages)

31/03/2014

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

View PDF (12 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

02/04/2013

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

View PDF (12 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)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (46 pages)

02/04/2012

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

View PDF (12 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (50 pages)

31/03/2011

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

View PDF (12 pages)

17/01/2011

Appointment of John Wallace Howie as a director

View PDF (2 pages)

17/01/2011

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

View PDF (2 pages)

02/08/2010

Director's details changed for Iain Stuart Urquhart on 2010-08-02

View PDF (2 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (24 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 Derek Malcolm Jones on 2010-06-22

View PDF (2 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 (7 pages)

04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-04

View PDF (1 pages)

04/12/2009

Appointment of Franco Martinelli as a director

View PDF (2 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)

19/08/2009

Director appointed derek malcolm jones

View PDF (1 pages)

21/07/2009

Director appointed timothy michael robert pettigrew

View PDF (1 pages)

21/07/2009

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)

03/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

10/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from c/o babcock bes rosyth business park rosyth, dunfermline fife KY11 2YD

View PDF (1 pages)

04/08/2008

Director's change of particulars / iain urquhart / 25/07/2008

View PDF (1 pages)

04/08/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

20/03/2008

Curr sho from 31/10/2008 to 31/03/2008

View PDF (1 pages)

04/02/2008

Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000

View PDF (2 pages)

04/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Nc inc already adjusted 29/11/07

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

30/10/2007

Incorporation

View PDF (19 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

22/04/2026

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
Jones, Derek Malcolm	Director	17/08/2009 - 25/11/2024	35
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	25/11/2024 - Present	119
Donnelly, Ian Sherriff	Director	25/02/2014 - 08/02/2018	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BABCOCK MARINE (ROSYTH) LIMITED

BABCOCK MARINE (ROSYTH) LIMITED is an(a) Active company incorporated on 30/10/2007 with the registered office located at Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD. There are currently 6 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 (ROSYTH) LIMITED?

BABCOCK MARINE (ROSYTH) LIMITED is currently Active. It was registered on 30/10/2007 .

Where is BABCOCK MARINE (ROSYTH) LIMITED located?

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

What does BABCOCK MARINE (ROSYTH) LIMITED do?

BABCOCK MARINE (ROSYTH) LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

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

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.