BABCOCK DESIGN & TECHNOLOGY LIMITED

active Company number SC173117

Private Limited by Shares · Incorporated on 3rd Mar 1997

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SIC code: 74990
Registered office: Dunfermline, KY11 2YD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BABCOCK DESIGN & TECHNOLOGY LIMITED is a private limited by shares company based in Dunfermline. It was incorporated on 3rd Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

9 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Dunfermline (KY) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	19th Sep 2016		Not recorded	View profile
Matthew Abbott	Director	31st Mar 2025		British	View profile
Nicholas Borrett	Director	3rd Dec 2024		British	View profile
Robert Clark	Director	31st Mar 2025		British	View profile
Babcock Company Holdings Limited	Corporate PSC	31st Mar 2025	—	—	View profile
Babcock Marine (Rosyth) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
LGE IP MANAGEMENT COMPANY LTD	SC695940	16th Apr 2021	active
BABCOCK MARINE (ROSYTH) LIMITED	SC333105	30th Oct 2007	active
BNS PENSIONS LIMITED	SC233272	26th Jun 2002	active
BABCOCK MARINE (CLYDE) LIMITED	SC220243	14th Jun 2001	active
BNS PENSION TRUSTEES LIMITED	SC197123	11th Jun 1999	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Mar 1997 Company incorporated
3rd Mar 1997 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
3rd Mar 1997 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
10th Mar 1997 William Cramond appointed as Director
10th Mar 1997 John Greig appointed as Secretary
10th Mar 1997 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
10th Mar 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd Feb 2001 Kenneth Colquhoun appointed as Director
2nd Feb 2001 Alexander Macpherson appointed as Director
2nd Feb 2001 William Cramond resigned as Director
2nd Feb 2001 Murray Easton appointed as Director
2nd Feb 2001 John McCormick appointed as Director
31st May 2002 Murray Easton resigned as Director
3rd Jun 2002 Michael McKenna appointed as Director
4th Jul 2003 Timothy Pettigrew appointed as Director
4th Jul 2003 Alexander Macpherson resigned as Director
26th Jan 2004 John McCormick resigned as Director
2nd Feb 2004 Ian Lindsay appointed as Director
2nd Feb 2004 Renice Leach appointed as Director
27th Feb 2004 Michael McKenna resigned as Director
27th Feb 2004 Archibald Bethel appointed as Director
4th Aug 2004 Peter Rogers appointed as Director
11th Oct 2004 Stanley Billiald appointed as Secretary
31st Mar 2005 Kenneth Colquhoun resigned as Director
31st Mar 2005 Ian Lindsay resigned as Director
31st Mar 2005 Renice Leach resigned as Director
8th Jan 2008 Stanley Billiald appointed as Director
8th Jan 2008 William Tame appointed as Director
8th Jan 2008 Franco Martinelli appointed as Director
21st Jan 2008 John Howie appointed as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
17th Aug 2009 Iain Urquhart appointed as Director
17th Aug 2009 Jonathan Hall appointed as Director
17th Aug 2009 Timothy Pettigrew resigned as Director
17th Aug 2009 John Howie resigned as Director
3rd Aug 2010 Stanley Billiald resigned as Director
3rd Aug 2010 Mark Hardy appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
1st Jun 2014 Julia Wood appointed as Secretary
1st Jun 2014 John Greig resigned as Secretary
17th Dec 2014 William Tame resigned as Director
6th Apr 2016 Babcock Marine (Rosyth) Limited appointed as Corporate PSC
31st Aug 2016 Peter Rogers resigned as Director
19th Sep 2016 Iain Urquhart resigned as Director
19th Sep 2016 Jonathan Hall resigned as Director
19th Sep 2016 Derek Jones appointed as Director
19th Sep 2016 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
19th Sep 2016 Archibald Bethel resigned as Director
19th Sep 2016 Franco Martinelli resigned as Director
28th Sep 2017 Julia Wood resigned as Secretary
31st Mar 2018 Karen Stewart appointed as Director
31st Mar 2018 Mark Hardy resigned as Director
25th Nov 2024 Derek Jones resigned as Director
3rd Dec 2024 Nicholas Borrett appointed as Director
3rd Dec 2024 Ilgi Kim appointed as Director
31st Mar 2025 Karen Stewart resigned as Director
31st Mar 2025 Matthew Abbott appointed as Director
31st Mar 2025 Robert Clark appointed as Director
31st Mar 2025 Ilgi Kim resigned as Director
31st Mar 2025 Babcock Company Holdings Limited appointed as Corporate PSC
31st Mar 2025 Babcock Marine (Rosyth) Limited ceased to be a Corporate PSC
14th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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