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Companies/SC220243

Babcock Marine (Clyde) Limited

Non-trading company · Dunfermline

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Babcock Investments (Number Four) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-05 · No cessation recorded

Source record 119865251
Show 1 ceased record
Babcock Marine & Technology Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-05

Source record 109975701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
JF
Jenna FultonCurrent director
Appointed 2025-01-16 · 1 yr · Accountant
+4 others
MA
Matthew AbbottCurrent director
Appointed 2025-01-16 · 1 yr · Finance Director
+89 others
ML
Mark LawtonCurrent director
Appointed 2021-11-12 · 4 yrs · Accountant
+8 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 30 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
DK
Dominic KieranResigned director
Resigned 2021-11-12 · 2 yrs · Company Director
KD
Kenneth DouglasResigned director
Resigned 2020-03-17 · 3 yrs · Chartered Accountant
SB
Simon BowenResigned director
Resigned 2019-11-15 · 1 yr · Company Director
GL
Gavin LeckieResigned director
Resigned 2018-08-21 · 1 yr · Company Director
LB
Lindsay BrownResigned director
Resigned 2018-08-21 · 5 yrs · Company Director
SF
Simon FosterResigned director
Resigned 2016-05-25 · 2 yrs · Director
GL
Gary LambertResigned director
Resigned 2016-05-25 · 2 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 5 yrs
PM
Peter MerrimanResigned director
Resigned 2012-08-30 · 5 yrs · Company Director
JH
John HowieResigned director
Resigned 2012-08-30 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
IU
Iain UrquhartResigned director
Resigned 2010-08-27 · 11 yrs · Director
AB
Archibald BethelResigned director
Resigned 2009-08-10 · 7 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JD
James DixonResigned director
Resigned 2008-04-18 · 4 yrs · Company Director
FM
Franco MartinelliResigned director
Resigned 2008-01-08 · 8 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2008-01-08 · 4 yrs · Finance Director
SB
Stanley BillialdResigned directorResigned secretary
Resigned 2008-01-08 · 2 yrs · Group Assistant Secretary
CL
Craig LockhartResigned director
Resigned 2006-03-31 · 6 yrs · Company Director
PR
Peter RogersResigned director
Resigned 2004-08-04 · 8 yrs · Ce
MB
Malcolm BrownResigned director
Resigned 2002-05-07 · 3 yrs · Commercial Director
JD
John DonaldsonResigned director
Resigned 2002-05-07 · 1 yr · Chartered Electrical Engineer
JG
John GreigResigned secretary
Resigned 2001-08-07 · 12 yrs · Co Secretary
CorpD W Director 1 LimitedResigned director
Resigned 2001-06-14
CorpD W Director 2 LimitedResigned director
Resigned 2001-06-14
CorpD W Company Services LimitedResigned secretary
Resigned 2001-06-14

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active