Babcock Marine (Clyde) Limited

ActiveSC220243 Private limited company
Incorporated
14 June 2001 (25 years)
Previously known as
Babcock Naval Services Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
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
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 16 January 2025
Also at Cavendish Boccard Nuclear Limited, Cavendish Fluor Partnership Limited, Babcock Marine (Devonport) Limited · more companies
British
Born September 1981 (45)
Director · Appointed 12 November 2021
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Devonport) Limited, Babcock Services Group Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (30 former)
16 January 2025
Appointed Abbott, Matthew Thomas as Director
16 January 2025
Appointed Fulton, Jenna Elaine as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
25 April 2024
Resigned Brown, Lindsay Holmes as Director
24 December 2023
Resigned Douglas, Kenneth Malcolm as Director
30 November 2023
Resigned Kieran, Dominic John as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
12 November 2021
Resigned Bowen, Simon Christopher as Director
12 November 2021
Appointed Lawton, Mark David as Director
12 November 2021
Appointed Kieran, Dominic John as Director
17 March 2020
Resigned Leckie, Gavin Michael as Director
17 March 2020
Appointed Douglas, Kenneth Malcolm as Director
15 November 2019
Appointed Bowen, Simon Christopher as Director
15 November 2019
Resigned Wood, Julia Mary as Secretary
15 November 2019
Resigned Howie, John Wallace as Director
4 December 2018
Resigned Lambert, Gary as Director
21 August 2018
Appointed Leckie, Gavin Michael as Director
21 August 2018
Appointed Brown, Lindsay Holmes as Director
6 August 2018
Resigned Merriman, Peter Orrill as Director
2 July 2018
Resigned Foster, Simon as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
25 May 2016
Appointed Foster, Simon as Director
25 May 2016
Appointed Lambert, Gary as Director
25 May 2016
Resigned Martinelli, Franco as Director
1 June 2014
Appointed Wood, Julia Mary as Secretary
1 June 2014
Resigned Greig, John David Taylor as Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Rogers, Peter Lloyd as Director
1 October 2012
Resigned Tame, William as Director
30 August 2012
Appointed Merriman, Peter Orrill as Director
30 August 2012
Appointed Howie, John Wallace as Director
30 August 2012
Resigned Lockhart, Craig, Mr. as Director
30 August 2012
Resigned Dixon, James Mark as Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 August 2010
Appointed Urquhart, Iain Stuart as Director
27 August 2010
Resigned Billiald, Stanley Alan Royall as Director
10 August 2009
Appointed Bethel, Archibald Anderson as Director
10 August 2009
Resigned Howie, John Wallace as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
18 April 2008
Resigned Douglas, Kenneth Malcolm as Director
18 April 2008
Appointed Dixon, James Mark as Director
8 January 2008
Appointed Billiald, Stanley Alan Royall as Director
8 January 2008
Appointed Tame, William as Director
8 January 2008
Appointed Martinelli, Franco as Director
31 March 2006
Appointed Lockhart, Craig, Mr. as Director
31 March 2006
Resigned Brown, Malcolm Joseph as Director
1 November 2004
Appointed Billiald, Stanley Alan Royall as Secretary
4 August 2004
Appointed Rogers, Peter Lloyd as Director
30 January 2004
Appointed Douglas, Kenneth Malcolm as Director
12 January 2004
Resigned Donaldson, John Anthony as Director
7 May 2002
Appointed Brown, Malcolm Joseph as Director
7 May 2002
Appointed Donaldson, John Anthony as Director
7 August 2001
Appointed Howie, John Wallace as Director
7 August 2001
Appointed Greig, John David Taylor as Secretary
7 August 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
7 August 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
7 August 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
14 June 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
14 June 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
14 June 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5269128

Holdings 1

Companies where Babcock Marine (Clyde) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 June 2024
Ceased Babcock Marine & Technology Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
5 March 2026Other filing
5 March 2026Other filing
5 March 2026Accounts filing
5 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Babcock Design & Technology Limited
Babcock Marine (Rosyth) Limited
BNS Pension Trustees Limited
BNS Pensions Limited
Lge IP Management Company Ltd
Port Babcock Rosyth Limited

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