Rosyth Royal Dockyard Limited

ActiveSC101959 Private limited company
Incorporated
20 November 1986 (39 years)
Industry
Building of ships and floating structures (30110)
Directors
Richard Anthony Dingley
Owned by
Accounts type
Full
Region
Scotland
Address
Rosyth Business Park
Rosyth
Dunfermline
KY11 2YD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Dingley, Richard Anthony
Director · Appointed 15 September 2025
British
Born July 1969 (57)
Director · Appointed 18 December 2024
Also at Babcock Marine (Rosyth) Limited, Devonport Royal Dockyard Limited · more companies
British
Born September 1974 (52)
Director · Appointed 18 December 2024
Also at Babcock Marine Shipbuilding Limited, Airwork Limited, Appledore Shipbuilders (2004) Limited · more companies
British
Born June 1977 (49)
Director · Appointed 18 December 2024
Also at Babcock Marine Shipbuilding Limited, Babcock Marine (Rosyth) Limited · more companies
British
Born August 1964 (62)
Director · Appointed 7 December 2023
Also at Babcock Integrated Technology Limited, Babcock Marine Shipbuilding Limited, Babcock Support Services Limited · more companies
British
Born March 1979 (47)
Corporate Secretary · Appointed 19 September 2016
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (38 former)
15 September 2025
Appointed Dingley, Richard Anthony as Director
18 December 2024
Appointed Hedicker, Gareth John as Director
18 December 2024
Appointed Misra, Avinash as Director
18 December 2024
Appointed Watson, Paul as Director
30 September 2024
Resigned Watson, William Robert as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
31 July 2024
Resigned Wood, Julia Mary as Secretary
29 July 2024
Resigned Donaldson, John Anthony as Director
29 March 2024
Resigned Coyle, Alan as Director
7 December 2023
Appointed Craig, Phillip James as Director
12 October 2023
Resigned Jones, Derek Malcolm as Director
13 June 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
9 December 2021
Appointed Coyle, Alan as Director
29 October 2021
Resigned Alexander, Brian Russell as Director
31 March 2021
Resigned Howie, John Wallace as Director
30 April 2018
Resigned Dixon, James Mark as Director
27 February 2018
Resigned Shepherd, David James as Director
19 February 2018
Appointed Dixon, James Mark as Director
19 February 2018
Appointed Shepherd, David James as Director
19 February 2018
Resigned Donnelly, Ian Sherriff as Director
19 September 2016
Appointed Watson, William Robert as Director
19 September 2016
Resigned Martinelli, Franco as Director
19 September 2016
Appointed Alexander, Brian Russell as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
2 September 2014
Appointed Donnelly, Ian Sherriff as Director
2 September 2014
2 September 2014
Resigned Reilly, Joseph as Director
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
30 May 2012
Appointed Howie, John Wallace as Director
18 August 2010
Appointed Reilly, Joseph as Director
18 August 2010
Resigned Billiald, Stanley Alan Royall as Director
10 July 2009
Appointed Pettigrew, Timothy Michael Robert as Director
10 July 2009
Resigned Howie, John Wallace as Director
5 January 2009
Resigned Rogers, Peter Lloyd as Director
5 January 2009
Resigned Tame, William as Director
5 January 2009
Appointed Jones, Derek Malcolm as Director
5 January 2009
Appointed Donaldson, John Anthony as Director
21 January 2008
Appointed Howie, John Wallace as Director
18 December 2007
Appointed Rogers, Peter Lloyd as Director
18 December 2007
Appointed Tame, William as Director
7 March 2007
Appointed Martinelli, Franco as Director
7 March 2007
Appointed Billiald, Stanley Alan Royall as Director
31 March 2005
Resigned Morse, Barry as Director
1 April 2004
Appointed Bethel, Archibald Anderson as Director
1 April 2004
Resigned Mckenna, Michael Noel as Director
13 October 2003
Resigned Macpherson, Alexander Allan as Director
13 October 2003
Appointed Morse, Barry as Director
13 October 2003
Appointed Urquhart, Iain Stuart as Director
31 May 2002
Resigned Easton, Murray Simpson as Director
28 April 2000
Appointed Greig, John David Taylor as Secretary
28 April 2000
Resigned Martin, Robert Scott as Secretary
1 March 2000
Resigned Johnson, David Mark as Director
30 July 1999
Resigned Lyon, George Traill as Secretary
30 July 1999
Appointed Martin, Robert Scott as Secretary
18 June 1999
Resigned Batty, David Stewart as Director
3 June 1998
Resigned Hilton, Gordon Davidson as Director
2 September 1997
Appointed Lyon, George Traill as Secretary
2 September 1997
Resigned Kennedy, Andrew Patrick as Secretary
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
30 September 1994
Resigned Mccallum, William Gerard as Director
31 May 1994
Resigned Midgley, Anthony Richard as Director
31 March 1994
Resigned Robertson, James Black as Director
31 March 1994
Resigned Davison, Paul Graham as Director
2 July 1993
Appointed Mccallum, William Gerard as Director
2 July 1993
Appointed Morse, Barry as Director
19 August 1991
Resigned Smith, Allan Keppie as Secretary

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 By Shares
Reg. no. Sc333105

Holdings 2

Companies where Rosyth Royal Dockyard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 232

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
6 May 2026Confirmation statement with no updates1 May 2026
27 January 2026Appointment of a director
9 December 2025Full accounts31 March 2025
2 May 2025Confirmation statement with no updates1 May 2025
Show all 232 filings

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