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Babcock Marine (Clyde) Limited

Babcock Marine (Clyde) Limited is an active company incorporated on 14 June 2001 with the registered office located in Dunfermline, Fife. Babcock Marine (Clyde) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC220243
Private limited company
Scottish Company
Age
24 years
Incorporated 14 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD
Same address for the past 15 years
Telephone
01436655624
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Marine (Devonport) Limited
Babcock Corporate Secretaries Limited, Mark David Lawton, and 3 more are mutual people.
Active
Babcock Services Group Limited
Mark David Lawton, Dr Shaun Doherty, and 3 more are mutual people.
Active
Cavendish Nuclear Limited
Mark David Lawton, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Information Analytics And Security Limited
Mark David Lawton, Dr Shaun Doherty, and 2 more are mutual people.
Active
Babcock Information Analytics And Security Holdings Limited
Mark David Lawton, Dr Shaun Doherty, and 2 more are mutual people.
Active
Babcock International Limited
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £240K (-100%)
Turnover
Unreported
Decreased by £174.15M (-100%)
Employees
Unreported
Decreased by 1.51K (-100%)
Total Assets
£34.08M
Decreased by £1.53M (-4%)
Total Liabilities
-£1.03M
Decreased by £1.52M (-59%)
Net Assets
£33.05M
Decreased by £15K (-0%)
Debt Ratio (%)
3%
Decreased by 4.13% (-58%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 16 Jan 2025
Mrs Jenna Elaine Fulton Appointed
9 Months Ago on 16 Jan 2025
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Babcock Investments (Number Four) Limited (PSC) Appointed
1 Year 4 Months Ago on 5 Jun 2024
Babcock Marine & Technology Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Lindsay Holmes Brown Resigned
1 Year 6 Months Ago on 25 Apr 2024
Kenneth Malcolm Douglas Resigned
1 Year 10 Months Ago on 24 Dec 2023
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Jan 2025
Appointment of Mrs Jenna Elaine Fulton as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Matthew Thomas Abbott as a director on 16 January 2025
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Jan 2025
Termination of appointment of Kenneth Malcolm Douglas as a director on 24 December 2023
Submitted on 10 Jan 2025
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 27 Aug 2024
Repayment History
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