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 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
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 |