Babcock Marine (Rosyth) Limited

ActiveSC333105 Private limited company

Incorporated: 30 October 2007 (19 years)
Industry: Building of ships and floating structures (30110)
Directors: Matthew Thomas Abbott
Phillip James Craig
Gareth John Hedicker
all 5 directors
Owned by: Babcock Investments (Number Four) Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Rosyth Business Park
Rosyth
Dunfermline
KY11 2YD

Website & contact details

Group website: babcockcanada.com via Babcock International Group PLC
The site of this company’s group or brand.

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 6 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 25 November 2024

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

British

Born March 1978 (48)

Craig, Phillip James

Director · Appointed 25 November 2024

Also at Babcock Integrated Technology Limited, Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited · more companies

British

Born March 1979 (47)

Hedicker, Gareth John

Director · Appointed 25 November 2024

Also at Rosyth Royal Dockyard Limited, Devonport Royal Dockyard Limited · more companies

British

Born September 1974 (52)

Misra, Avinash

Director · Appointed 25 November 2024

Also at Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited, Airwork Limited · more companies

British

Born June 1977 (49)

Watson, Paul

Director · Appointed 25 November 2024

Also at Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited · more companies

British

Born August 1964 (62)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 25 February 2013

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

Officer history (22 former)

25 November 2024

Appointed Abbott, Matthew Thomas as Director

25 November 2024

Appointed Hedicker, Gareth John as Director

25 November 2024

Appointed Misra, Avinash as Director

25 November 2024

Appointed Watson, Paul as Director

25 November 2024

Appointed Craig, Phillip James as Director

25 November 2024

Resigned Jones, Derek Malcolm as Director

30 September 2024

Resigned Doherty, Shaun, Dr as Director

30 September 2024

Resigned Watson, William Robert 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

31 May 2022

Appointed Doherty, Shaun, Dr as Director

31 May 2022

Resigned Urquhart, Iain Stuart as Director

29 October 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

Appointed Donaldson, John Anthony as Director

30 April 2018

Resigned Dixon, James Mark as Director

27 February 2018

Resigned Shepherd, David James as Director

8 February 2018

Appointed Dixon, James Mark as Director

8 February 2018

Appointed Shepherd, David James as Director

8 February 2018

Resigned Donnelly, Ian Sherriff as Director

19 September 2016

Appointed Watson, William Robert as Director

19 September 2016

Resigned Bethel, Archibald Anderson as Director

25 May 2016

Resigned Rogers, Peter Lloyd as Director

25 May 2016

Appointed Alexander, Brian Russell as Director

25 May 2016

Resigned Martinelli, Franco as Director

17 December 2014

Resigned Tame, William as Director

1 June 2014

Appointed Wood, Julia Mary as Secretary

1 June 2014

Resigned Greig, John David Taylor as Secretary

25 February 2014

Appointed Donnelly, Ian Sherriff as Director

25 February 2014

Resigned Pettigrew, Timothy Michael Robert as Director

25 February 2013

Resigned Borrett, Nicholas James William as Secretary

25 February 2013

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

27 July 2012

Resigned Teller, Valerie Francine Anne as Secretary

27 July 2012

Appointed Borrett, Nicholas James William as Secretary

1 January 2011

Appointed Howie, John Wallace as Director

3 December 2009

Appointed Martinelli, Franco as Director

17 August 2009

Appointed Jones, Derek Malcolm as Director

6 July 2009

Resigned Howie, John Wallace as Director

6 July 2009

Appointed Pettigrew, Timothy Michael Robert as Director

1 July 2009

Resigned Billiald, Stanley Alan Royall as Secretary

1 July 2009

Appointed Teller, Valerie Francine Anne as Secretary

24 January 2008

Appointed Greig, John David Taylor as Secretary

30 October 2007

Appointed Howie, John Wallace as Director

30 October 2007

Appointed Tame, William as Director

30 October 2007

Appointed Billiald, Stanley Alan Royall as Secretary

30 October 2007

Appointed Rogers, Peter Lloyd as Director

30 October 2007

Appointed Bethel, Archibald Anderson as Director

30 October 2007

Appointed Urquhart, Iain Stuart as Director

Ownership 1 active

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

Babcock Investments (Number Four) Limited

Corporate entity · Notified 5 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 5269128

Holdings 2

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

Port Babcock Rosyth Limited

Owns 75–100% of shares

Active

Rosyth Royal Dockyard Limited

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

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