Company information:
Babcock Design & Technology Limited (No: SC173117)
Address: ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Status: Active
Incorporated: 03-Mar-1997
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Sep-2016 )
Current Director: KAREN LOUISE STEWART ( DOB: May-1979 From: Mar-2018 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Sep-2016 )
Resigned Director: ARCHIBALD ANDERSON BETHEL ( DOB: Feb-1953 From: Feb-2004 To: Sep-2016 )
Resigned Director: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Jan-2008 To: Aug-2010 )
Resigned Director: KENNETH GILLIES COLQUHOUN ( From: Feb-2001 To: Mar-2005 )
Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956 From: Mar-1997 To: Feb-2001 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: Feb-2001 To: May-2002 )
Resigned Director: JONATHAN HALL ( DOB: Jul-1962 From: Aug-2009 To: Sep-2016 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Aug-2010 To: Mar-2018 )
Resigned Director: JOHN WALLACE HOWIE ( DOB: May-1967 From: Jan-2008 To: Aug-2009 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: RENICE VALENTINE LEACH ( From: Feb-2004 To: Mar-2005 )
Resigned Director: IAN LINDSAY ( DOB: Dec-1959 From: Feb-2004 To: Mar-2005 )
Resigned Director: ALEXANDER ALLAN MACPHERSON ( From: Feb-2001 To: Jul-2003 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jan-2008 To: Sep-2016 )
Resigned Director: JOHN MCCORMICK ( From: Feb-2001 To: Jan-2004 )
Resigned Director: MICHAEL NOEL MCKENNA ( DOB: Nov-1944 From: Jun-2002 To: Feb-2004 )
Resigned Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967 From: Jul-2003 To: Aug-2009 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Aug-2004 To: Aug-2016 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jan-2008 To: Dec-2014 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Aug-2009 To: Sep-2016 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Oct-2004 To: Jul-2009 )
Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952 From: Mar-1997 To: Jun-2014 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JULIA MARY WOOD ( From: Jun-2014 To: Sep-2017 )
Persons of Significant Control:
Babcock Marine (Rosyth) Limited, Rosyth Business Park Rosyth, Dunfermline, Fife, KY11 2YD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)