Babcock Support Services Limited

ActiveSC099884 Private limited company
Incorporated
3 July 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Dwf LLP Sentinel
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 27 November 2024
Also at Babcock Integrated Technology Limited, Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited · more companies
British
Born March 1979 (47)
Director · Appointed 1 December 2015
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (62 former)
11 September 2026
Resigned Edwards, Paul Lloyd as Director
11 June 2025
Appointed Edwards, Paul Lloyd as Director
11 June 2025
Resigned Cole, Catherine Helena as Director
27 November 2024
Resigned Parker, James Richard as Director
27 November 2024
Appointed Craig, Phillip James as Director
27 November 2024
Appointed Abbott, Matthew Thomas as Director
27 November 2024
Appointed Cole, Catherine Helena as Director
25 November 2024
Resigned Jones, Derek Malcolm as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
11 July 2024
Appointed Parker, James Richard as Director
7 June 2024
Resigned Ward, Stephen as Director
31 December 2023
Resigned Adams, Geoffrey Michael as Director
12 September 2022
Resigned Garvey, Kevin John as Director
12 September 2022
Resigned Misell, Neal Gregory as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
18 May 2022
Appointed Doherty, Shaun, Dr as Director
24 September 2020
Resigned Lawton, Mark David as Director
31 March 2020
Resigned Hardy, Roger Andrew as Director
13 January 2020
Resigned Hayzen-Smith, Karen Veronica as Director
13 January 2020
Appointed Garvey, Kevin John as Director
13 June 2019
Resigned Davey, Ben as Director
13 June 2019
Appointed Ward, Stephen as Director
30 April 2019
Resigned Butler, Kate Ellen as Director
21 January 2019
Appointed Davey, Ben as Director
31 March 2018
Resigned Stoate, Richard Duncan as Director
11 July 2017
Appointed Lawton, Mark David as Director
1 April 2017
Resigned Landrey, Steven as Director
1 April 2017
Appointed Jones, Derek Malcolm as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
6 September 2016
Appointed Landrey, Steven as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
1 April 2016
Appointed Misell, Neal Gregory as Director
1 April 2016
Resigned Cornfield, Kenneth Leslie as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Resigned Dungate, Albert Norman as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Resigned Martinelli, Franco as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
14 July 2015
Appointed Cornfield, Kenneth Leslie as Director
9 July 2015
Appointed Adams, Geoffrey Michael as Director
7 July 2015
Appointed Butler, Kate Ellen as Director
7 July 2015
Resigned Plester, David Frank as Director
7 July 2015
Resigned Lawton, Mark David as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
24 October 2012
Appointed Lawton, Mark David as Director
24 October 2012
Resigned Tame, William as Director
24 October 2012
Resigned Thomas, Kevin Richard as Director
24 October 2012
Resigned Rogers, Peter Lloyd as Director
24 October 2012
Appointed Stoate, Richard Duncan as Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
3 June 2011
Resigned Greig, John David Taylor as Secretary
31 May 2011
Appointed Taylor, Richard Hewitt as Director
31 May 2011
Appointed Plester, David Frank as Director
24 August 2010
Resigned Ruff, David Brian as Director
24 August 2010
Resigned Fellowes, Michael as Director
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
19 January 2009
Resigned Russell, Nigel John as Director
19 January 2009
Appointed Ruff, David Brian as Director
30 September 2008
Resigned Marsh, Alexander James as Director
15 July 2008
Appointed Martinelli, Franco as Director
10 August 2006
Appointed Fellowes, Michael as Director
27 July 2004
Resigned Stewart, Robert Burness as Director
18 May 2004
Appointed Russell, Nigel John as Director
21 April 2004
Resigned Martin, Robert Scott as Secretary
1 April 2004
Resigned Kay, Philip Henry as Director
27 October 2003
Resigned Cramond, William Alan as Director
12 September 2003
Resigned Mckenna, Michael Noel as Director
19 November 2002
Appointed Billiald, Stanley Alan Royall as Secretary
19 November 2002
Appointed Thomas, Kevin Richard as Director
14 August 2002
Appointed Marsh, Alexander James as Director
17 June 2002
Appointed Rogers, Peter Lloyd as Director
17 June 2002
Appointed Dungate, Albert Norman as Director
3 June 2002
Appointed Mckenna, Michael Noel as Director
31 May 2002
Resigned Easton, Murray Simpson as Director
31 January 2002
Resigned Mahy, Helen Margaret as Director
22 January 2002
Appointed Tame, William as Director
30 November 2001
Resigned Young, Nigel Robert as Director
19 June 2001
Appointed Mahy, Helen Margaret as Director
19 June 2001
Appointed Stewart, Robert Burness as Director
19 June 2001
Appointed Kay, Philip Henry as Director
19 June 2001
Appointed Martin, Robert Scott as Secretary
19 June 2001
Resigned Mckenna, Michael Noel as Director
18 January 2001
Appointed Cramond, William Alan as Director
28 April 2000
Appointed Greig, John David Taylor as Secretary
28 April 2000
Resigned Martin, Robert Scott as Secretary
30 July 1999
Resigned Lyon, George Traill as Secretary
30 July 1999
Appointed Martin, Robert Scott as Secretary
29 July 1999
Appointed Mckenna, Michael Noel as Director
18 June 1999
Resigned Batty, David Stewart as Director
2 September 1997
Appointed Lyon, George Traill as Secretary
2 September 1997
Resigned Kennedy, Andrew Patrick as Secretary
31 July 1997
Appointed Young, Nigel Robert as Director
1 July 1997
Resigned Hesketh, Thomas Alexander, Lord as Director
1 July 1997
Resigned Parker, Thomas John, Sir as Director
1 July 1997
Resigned Porter, Erik Alexander Steven as Director
31 May 1997
Resigned Salmon, Nicholas Robin as Director
18 May 1997
Resigned Smith, Allan Keppie as Director
18 May 1997
Appointed Easton, Murray Simpson as Director
1 June 1995
Resigned Morse, Barry as Director
5 July 1994
Appointed Hesketh, Thomas Alexander, Lord as Director
5 July 1994
Appointed Parker, Thomas John, Sir as Director
5 July 1994
Appointed Salmon, Nicholas Robin as Director
13 June 1994
Resigned Pandit, Sudhakar Anand as Director
11 May 1993
Appointed Morse, Barry as Director
30 April 1993
Resigned Whitehead, Godfrey Oliver as Director
3 March 1992
Appointed Pandit, Sudhakar Anand as Director
31 December 1991
Resigned Jackson, David Sydney as Director
16 January 1991
Appointed Jackson, David Sydney as Director
2 August 1990
Resigned Hakes, John Laurence as Director
2 August 1990
Resigned Mayer, Thomas as Director
2 August 1990
Resigned Whalley, Jeffrey as Director
19 July 1990
Appointed Hakes, John Laurence as Director
24 April 1990
Resigned Hough, Geoffrey Price as Director
14 August 1989
Resigned Barker, James Edward as Secretary
14 August 1989
Resigned Barker, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Holdings 2

Companies where Babcock Support Services Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active

Filings 287

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
8 May 2026Full accounts31 March 2025
23 February 2026Confirmation statement with no updates23 February 2026
12 June 2025Termination of appointment of a director
12 June 2025Appointment of a director
Show all 287 filings

Some other companies at this address

Babcock Critical Services Limited

Other companies in this industry

Livingston
Glasgow
Motherwell
Edinburgh
Glasgow
Aberdeen

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?