ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED was incorporated 37 years ago on 27/02/1987 and has the registered number: SC103423. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED - DUNFERMLINE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BABCOCK INTERNATIONAL GROUP
ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

C/O BABCOCK INTERNATIONAL GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTAN CLAFFEY Secretary 2011-08-01 CURRENT
SCOTTISH PENSION TRUSTEES LTD Corporate Director 2014-03-04 CURRENT
RAYMOND JOHN DUGUID Mar 1968 British Director 2003-08-26 CURRENT
MR THOMAS GORDON JAMIESON Nov 1980 British Director 2018-09-01 CURRENT
MR MARK GRAVES Jan 1970 British Director 2018-04-01 CURRENT
MR JOHN FINNIGAN Apr 1973 British Director 2020-02-01 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2022-03-17 CURRENT
KENNETH MCALLAN MUNRO Jan 1955 British Director 2015-07-01 CURRENT
MR MARK ROBERT NELSON Feb 1972 British Director 2017-03-29 CURRENT
MR ROGER JAMES BOULTON Jul 1962 British Director 2011-06-08 CURRENT
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2000-05-31 UNTIL 2011-08-01 RESIGNED
RAYMOND ARTHUR MCCABE Apr 1939 British Director 2003-05-08 UNTIL 2010-04-16 RESIGNED
MR KEVIN WILLIAM GOODMAN Apr 1951 British Director 2007-06-05 UNTIL 2018-04-01 RESIGNED
MR DAVID CHARLES JEFFORD Jan 1936 British Director 1990-05-23 UNTIL 1994-07-29 RESIGNED
ALEXANDER WILLIAM LOURIE Jul 1963 British Director 2013-11-13 UNTIL 2018-02-01 RESIGNED
MALCOLM WILLIAM LINGWOOD Oct 1949 British Director 1994-08-31 UNTIL 1997-01-30 RESIGNED
GORDON DAVIDSON HILTON May 1937 British Director 1990-09-26 UNTIL 2000-05-31 RESIGNED
MALCOLM HAMILL Oct 1950 British Director 2003-02-26 UNTIL 2003-06-18 RESIGNED
MALCOLM HAMILL Oct 1950 British Director 2003-06-19 UNTIL 2004-12-22 RESIGNED
JOHN HAMILL Jun 1958 British Director 1995-05-31 UNTIL 1997-09-01 RESIGNED
ROBERT HUTCHISON GRANT Jan 1957 British Director 2003-07-15 UNTIL 2013-09-12 RESIGNED
ANDREW PATRICK KENNEDY Dec 1959 British Secretary RESIGNED
MR GEORGE TRAILL LYON British Secretary 1997-09-02 UNTIL 1999-07-30 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 1999-07-30 UNTIL 2000-05-31 RESIGNED
MR WILLIAM LOWE Apr 1961 Scottish Director 1997-01-27 UNTIL 2000-03-09 RESIGNED
GEOFFREY GEORGE HARRIS Mar 1930 British Director RESIGNED
JOHN HAMILL Jun 1958 British Director 1999-12-31 UNTIL 2001-01-12 RESIGNED
ARCHIE DOUGLAS GROOM Jun 1939 British Director RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Director 2001-02-28 UNTIL 2013-03-15 RESIGNED
ROBERT HUTCHISON GRANT Jan 1957 British Director 2002-02-27 UNTIL 2003-07-10 RESIGNED
JOHN HENRY FULTON Oct 1952 British Director RESIGNED
MR. MICHAEL NOEL MCKENNA Nov 1944 British Director RESIGNED
ALAN ROY FERGUSON Feb 1947 British Director 1994-11-30 UNTIL 1997-07-31 RESIGNED
CHRISTOPHER LAWRENCE EARLEY May 1962 British Director 2000-05-31 UNTIL 2001-11-27 RESIGNED
GERALD FRANCIS DUFFY Apr 1947 British Director 2000-05-18 UNTIL 2001-02-14 RESIGNED
IAN DONNELLY Aug 1957 British Director 2013-03-15 UNTIL 2015-07-01 RESIGNED
ANTONY STUART CULVERHOUSE May 1946 British Director 1997-09-01 UNTIL 2000-05-31 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 1996-08-28 UNTIL 2003-03-04 RESIGNED
JAMES CAMPBELL Jun 1960 British Director 2002-02-27 UNTIL 2003-06-18 RESIGNED
JAMES CAMPBELL Jun 1960 British Director 2003-06-19 UNTIL 2017-03-28 RESIGNED
COLIN PATRICK MCCONNELL Feb 1946 British Director RESIGNED
MR ROGER JAMES BOULTON Jul 1962 British Director 2011-05-23 UNTIL 2011-05-23 RESIGNED
DAVID STEWART BATTY Jun 1944 British Director 1998-12-02 UNTIL 1999-06-02 RESIGNED
SIR FRANCIS ROSS GIBB Jun 1927 British Director 2001-03-06 UNTIL 2003-03-04 RESIGNED
DAVID STEWART BATTY Jun 1944 British Director RESIGNED
JAMES FERNON Apr 1957 British Director 1999-03-03 UNTIL 2003-07-15 RESIGNED
MR MAX AINLEY GRAESSER Sep 1957 British Director 2014-08-11 UNTIL 2018-04-01 RESIGNED
DOUGLAS WALLACE LINDSAY Feb 1947 British Director 1999-06-02 UNTIL 2000-03-24 RESIGNED
ANDREW PATRICK KENNEDY Dec 1959 British Director RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2010-05-03 UNTIL 2014-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosyth Royal Dockyard Limited 2016-04-06 Dunfermline   Fife Ownership of shares 75 to 100 percent

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