BABCOCK SUPPORT SERVICES LIMITED

active Company number SC099884

Private Limited by Shares · Incorporated on 3rd Jul 1986

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SIC code: 82990
Registered office: Glasgow, G2 7BW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BABCOCK SUPPORT SERVICES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 3rd Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

36 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013		Not recorded	View profile
Matthew Abbott	Director	27th Nov 2024		British	View profile
Nicholas Borrett	Director	1st Dec 2015		British	View profile
Phillip Craig	Director	27th Nov 2024		British	View profile
Paul Edwards	Director	11th Jun 2025		British	View profile
Babcock Defence & Security Holdings Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
OPENSEED VENTURES I CARRIED INTEREST LIMITED PARTNERSHIP	SL038134	15th Jul 2026	active
BRITISH CO-INVESTMENT FUND LP	SL037494	5th Jun 2025	active
BCF GENERAL PARTNER LIMITED	SC849165	20th May 2025	active
HILMER SCOTLAND 9 LIMITED	SC823962	26th Sep 2024	active
HILMER SCOTLAND 8 LIMITED	SC823969	26th Sep 2024	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jul 1986
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jul 1986 Company incorporated
14th Aug 1989 James Barker resigned as Director
14th Aug 1989 James Barker resigned as Secretary
24th Apr 1990 Geoffrey Hough resigned as Director
19th Jul 1990 John Hakes appointed as Director
2nd Aug 1990 Thomas Mayer resigned as Director
2nd Aug 1990 Jeffrey Whalley resigned as Director
2nd Aug 1990 John Hakes resigned as Director
16th Jan 1991 David Jackson appointed as Director
31st Dec 1991 David Jackson resigned as Director
3rd Mar 1992 Sudhakar Pandit appointed as Director
13th Jun 1994 Sudhakar Pandit resigned as Director
5th Jul 1994 Nicholas Salmon appointed as Director
5th Jul 1994 Thomas Hesketh appointed as Director
18th May 1997 Allan Smith resigned as Director
31st May 1997 Nicholas Salmon resigned as Director
1st Jul 1997 Erik Porter resigned as Director
1st Jul 1997 Thomas Hesketh resigned as Director
31st Jul 1997 Nigel Young appointed as Director
2nd Sep 1997 George Lyon appointed as Secretary
18th Jun 1999 David Batty resigned as Director
29th Jul 1999 Michael McKenna appointed as Director
30th Jul 1999 George Lyon resigned as Secretary
30th Jul 1999 Robert Martin appointed as Secretary
28th Apr 2000 Robert Martin resigned as Secretary
19th Jun 2001 Michael McKenna resigned as Director
19th Jun 2001 Helen Mahy appointed as Director
30th Nov 2001 Nigel Young resigned as Director
31st Jan 2002 Helen Mahy resigned as Director
3rd Jun 2002 Michael McKenna appointed as Director
17th Jun 2002 Albert Dungate appointed as Director
19th Nov 2002 Kevin Thomas appointed as Director
19th Nov 2002 Stanley Billiald appointed as Secretary
12th Sep 2003 Michael McKenna resigned as Director
10th Aug 2006 Michael Fellowes appointed as Director
19th Jan 2009 David Ruff appointed as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
24th Aug 2010 David Ruff resigned as Director
24th Aug 2010 Michael Fellowes resigned as Director
31st May 2011 David Plester appointed as Director
31st May 2011 Richard Taylor appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
24th Oct 2012 Kevin Thomas resigned as Director
24th Oct 2012 Richard Stoate appointed as Director
24th Oct 2012 Mark Lawton appointed as Director
25th Feb 2013 Nicholas Borrett resigned as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
7th Jul 2015 Mark Lawton resigned as Director
7th Jul 2015 Kate Butler appointed as Director
7th Jul 2015 David Plester resigned as Director
9th Jul 2015 Geoffrey Adams appointed as Director
14th Jul 2015 Kenneth Cornfield appointed as Director
1st Dec 2015 Iain Urquhart appointed as Director
1st Dec 2015 Roger Hardy appointed as Director
1st Dec 2015 Albert Dungate resigned as Director
1st Dec 2015 Nicholas Borrett appointed as Director
1st Apr 2016 Kenneth Cornfield resigned as Director
1st Apr 2016 Neal Misell appointed as Director
6th Apr 2016 Babcock Defence & Security Holdings Llp appointed as Corporate PSC
13th Jul 2016 Richard Taylor resigned as Director
6th Sep 2016 Steven Landrey appointed as Director
14th Nov 2016 Karen Hayzen-Smith appointed as Director
1st Apr 2017 Derek Jones appointed as Director
1st Apr 2017 Steven Landrey resigned as Director
11th Jul 2017 Mark Lawton appointed as Director
31st Mar 2018 Richard Stoate resigned as Director
21st Jan 2019 Ben Davey appointed as Director
30th Apr 2019 Kate Butler resigned as Director
13th Jun 2019 Ben Davey resigned as Director
13th Jun 2019 Stephen Ward appointed as Director
13th Jan 2020 Karen Hayzen-Smith resigned as Director
31st Mar 2020 Roger Hardy resigned as Director
24th Sep 2020 Mark Lawton resigned as Director
18th May 2022 Shaun Doherty appointed as Director
31st May 2022 Iain Urquhart resigned as Director
12th Sep 2022 Neal Misell resigned as Director
31st Dec 2023 Geoffrey Adams resigned as Director
7th Jun 2024 Stephen Ward resigned as Director
11th Jul 2024 James Parker appointed as Director
30th Sep 2024 Shaun Doherty resigned as Director
25th Nov 2024 Derek Jones resigned as Director
27th Nov 2024 James Parker resigned as Director
27th Nov 2024 Matthew Abbott appointed as Director
27th Nov 2024 Phillip Craig appointed as Director
27th Nov 2024 Catherine Cole appointed as Director
11th Jun 2025 Paul Edwards appointed as Director
11th Jun 2025 Catherine Cole resigned as Director
23rd Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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