Babcock Design & Technology Limited

ActiveSC173117 Private limited company

Incorporated: 3 March 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Matthew Thomas Abbott
Robert Neil George Clark
Nicholas James William Borrett
Owned by: Babcock Company Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Rosyth Business Park
Rosyth
Dunfermline
KY11 2YD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 31 March 2025

Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

British

Born March 1978 (48)

Clark, Robert Neil George

Director · Appointed 31 March 2025

Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies

British

Born December 1974 (51)

Borrett, Nicholas James William

Director · Appointed 3 December 2024

Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies

British

Born February 1967 (59)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 19 September 2016

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Officer history (27 former)

31 March 2025

Appointed Abbott, Matthew Thomas as Director

31 March 2025

Appointed Clark, Robert Neil George as Director

31 March 2025

Resigned Kim, Ilgi as Director

31 March 2025

Resigned Stewart, Karen Louise as Director

3 December 2024

Appointed Borrett, Nicholas James William as Director

3 December 2024

Appointed Kim, Ilgi as Director

25 November 2024

Resigned Jones, Derek Malcolm as Director

31 March 2018

Resigned Hardy, Mark William as Director

31 March 2018

Appointed Stewart, Karen Louise as Director

28 September 2017

Resigned Wood, Julia Mary as Secretary

19 September 2016

Appointed Jones, Derek Malcolm as Director

19 September 2016

Resigned Martinelli, Franco as Director

19 September 2016

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

19 September 2016

Resigned Hall, Jonathan, Dr as Director

19 September 2016

Resigned Bethel, Archibald Anderson as Director

19 September 2016

Resigned Urquhart, Iain Stuart as Director

31 August 2016

Resigned Rogers, Peter Lloyd as Director

17 December 2014

Resigned Tame, William as Director

1 June 2014

Resigned Greig, John David Taylor as Secretary

1 June 2014

Appointed Wood, Julia Mary as Secretary

27 July 2012

Resigned Teller, Valerie Francine Anne as Secretary

3 August 2010

Resigned Billiald, Stanley Alan Royall as Director

3 August 2010

Appointed Hardy, Mark William as Director

17 August 2009

Resigned Pettigrew, Timothy Michael Robert as Director

17 August 2009

Resigned Howie, John Wallace as Director

17 August 2009

Appointed Urquhart, Iain Stuart as Director

17 August 2009

Appointed Hall, Jonathan, Dr as Director

1 July 2009

Resigned Billiald, Stanley Alan Royall as Secretary

1 July 2009

Appointed Teller, Valerie Francine Anne as Secretary

21 January 2008

Appointed Howie, John Wallace as Director

8 January 2008

Appointed Billiald, Stanley Alan Royall as Director

8 January 2008

Appointed Martinelli, Franco as Director

8 January 2008

Appointed Tame, William as Director

31 March 2005

Resigned Colquhoun, Kenneth Gillies as Director

31 March 2005

Resigned Leach, Renice Valentine as Director

31 March 2005

Resigned Lindsay, Ian as Director

11 October 2004

Appointed Billiald, Stanley Alan Royall as Secretary

4 August 2004

Appointed Rogers, Peter Lloyd as Director

27 February 2004

Appointed Bethel, Archibald Anderson as Director

27 February 2004

Resigned Mckenna, Michael Noel as Director

2 February 2004

Appointed Lindsay, Ian as Director

2 February 2004

Appointed Leach, Renice Valentine as Director

26 January 2004

Resigned Mccormick, John as Director

4 July 2003

Resigned Macpherson, Alexander Allan as Director

4 July 2003

Appointed Pettigrew, Timothy Michael Robert as Director

3 June 2002

Appointed Mckenna, Michael Noel as Director

31 May 2002

Resigned Easton, Murray Simpson as Director

2 February 2001

Appointed Mccormick, John as Director

2 February 2001

Appointed Colquhoun, Kenneth Gillies as Director

2 February 2001

Appointed Macpherson, Alexander Allan as Director

2 February 2001

Resigned Cramond, William Alan as Director

2 February 2001

Appointed Easton, Murray Simpson as Director

10 March 1997

Appointed Cramond, William Alan as Director

10 March 1997

Appointed Greig, John David Taylor as Secretary

10 March 1997

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

10 March 1997

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

3 March 1997

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

3 March 1997

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Babcock Company Holdings Limited

Corporate entity · Notified 31 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 15413856

Former controllers (1)

31 March 2025

Ceased Babcock Marine (Rosyth) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 April 2026	Confirmation statement with no updates	14 April 2026
12 January 2026	Other filing
12 January 2026	Other filing
12 January 2026	Accounts filing
12 January 2026	Audit exemption subsidiary accounts	31 March 2025