BABCOCK SUPPORT SERVICES LIMITED
SC099884 · Active · Ltd · 40 yrs · Glasgow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK SUPPORT SERVICES LIMITED
SC099884Active· Ltd· Scotland· 1986-07-03Incorporated 1986-07-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDWARDS, Paul Lloyd· DirectorAppointed 2025-06-11
- COLE, Catherine Helena· DirectorResigned 2025-06-11
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-11-27
- CRAIG, Phillip James· DirectorAppointed 2024-11-27
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-11-27
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BORRETT, Nicholas James William
Director
- Appointed
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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CRAIG, Phillip James
Director
- Appointed
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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EDWARDS, Paul Lloyd
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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BARKER, James Edward
Secretary
- Appointed
- —
- Resigned
- 1989-08-14
- Nationality
- British
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2002-11-19
- Resigned
- 2009-07-01
- Nationality
- Other
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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GREIG, John David Taylor
Secretary
- Appointed
- 2000-04-28
- Resigned
- 2011-06-03
- Nationality
- Other
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KENNEDY, Andrew Patrick
Secretary
- Appointed
- —
- Resigned
- 1997-09-02
- Nationality
- British
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LYON, George Traill
Secretary
- Appointed
- 1997-09-02
- Resigned
- 1999-07-30
- Nationality
- British
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MARTIN, Robert Scott
Secretary
- Appointed
- 2001-06-19
- Resigned
- 2004-04-21
- Nationality
- British
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MARTIN, Robert Scott
Secretary
- Appointed
- 1999-07-30
- Resigned
- 2000-04-28
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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ADAMS, Geoffrey Michael
Director
- Appointed
- 2015-07-09
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BARKER, James Edward
Director
- Appointed
- —
- Resigned
- 1989-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BATTY, David Stewart
Director
- Appointed
- —
- Resigned
- 1999-06-18
- Nationality
- British
- Born
- 06/1944
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BUTLER, Kate Ellen
Director
- Appointed
- 2015-07-07
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COLE, Catherine Helena
Director
- Appointed
- 2024-11-27
- Resigned
- 2025-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CORNFIELD, Kenneth Leslie
Director
- Appointed
- 2015-07-14
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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CRAMOND, William Alan
Director
- Appointed
- 2001-01-18
- Resigned
- 2003-10-27
- Nationality
- British
- Residence
- Uk
- Born
- 12/1956
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DAVEY, Ben
Director
- Appointed
- 2019-01-21
- Resigned
- 2019-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-18
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DUNGATE, Albert Norman
Director
- Appointed
- 2002-06-17
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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EASTON, Murray Simpson
Director
- Appointed
- 1997-05-18
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 05/1951
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FELLOWES, Michael
Director
- Appointed
- 2006-08-10
- Resigned
- 2010-08-24
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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GARVEY, Kevin John
Director
- Appointed
- 2020-01-13
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HAKES, John Laurence
Director
- Appointed
- 1990-07-19
- Resigned
- 1990-08-02
- Nationality
- British
- Born
- 04/1940
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HARDY, Roger Andrew
Director
- Appointed
- 2015-12-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HAYZEN-SMITH, Karen Veronica
Director
- Appointed
- 2016-11-14
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HESKETH, Thomas Alexander, Lord
Director
- Appointed
- 1994-07-05
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 10/1950
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HOUGH, Geoffrey Price
Director
- Appointed
- —
- Resigned
- 1990-04-24
- Nationality
- British
- Born
- 04/1937
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JACKSON, David Sydney
Director
- Appointed
- 1991-01-16
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 07/1935
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JONES, Derek Malcolm
Director
- Appointed
- 2017-04-01
- Resigned
- 2024-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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KAY, Philip Henry
Director
- Appointed
- 2001-06-19
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 10/1944
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LANDREY, Steven
Director
- Appointed
- 2016-09-06
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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LAWTON, Mark David
Director
- Appointed
- 2017-07-11
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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LAWTON, Mark David
Director
- Appointed
- 2012-10-24
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MAHY, Helen Margaret
Director
- Appointed
- 2001-06-19
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 03/1961
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MARSH, Alexander James
Director
- Appointed
- 2002-08-14
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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MARTINELLI, Franco
Director
- Appointed
- 2008-07-15
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MAYER, Thomas
Director
- Appointed
- —
- Resigned
- 1990-08-02
- Nationality
- British
- Born
- 12/1928
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MCKENNA, Michael Noel
Director
- Appointed
- 2002-06-03
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1944
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MCKENNA, Michael Noel
Director
- Appointed
- 1999-07-29
- Resigned
- 2001-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1944
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MISELL, Neal Gregory
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MORSE, Barry
Director
- Appointed
- 1993-05-11
- Resigned
- 1995-06-01
- Nationality
- British
- Born
- 01/1950
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PANDIT, Sudhakar Anand
Director
- Appointed
- 1992-03-03
- Resigned
- 1994-06-13
- Nationality
- British
- Born
- 12/1942
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PARKER, James Richard
Director
- Appointed
- 2024-07-11
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PARKER, Thomas John, Sir
Director
- Appointed
- 1994-07-05
- Resigned
- 1997-07-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PLESTER, David Frank
Director
- Appointed
- 2011-05-31
- Resigned
- 2015-07-07
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PORTER, Erik Alexander Steven
Director
- Appointed
- —
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 11/1939
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ROGERS, Peter Lloyd
Director
- Appointed
- 2002-06-17
- Resigned
- 2012-10-24
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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RUFF, David Brian
Director
- Appointed
- 2009-01-19
- Resigned
- 2010-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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RUSSELL, Nigel John
Director
- Appointed
- 2004-05-18
- Resigned
- 2009-01-19
- Nationality
- British
- Born
- 10/1950
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SALMON, Nicholas Robin
Director
- Appointed
- 1994-07-05
- Resigned
- 1997-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SMITH, Allan Keppie
Director
- Appointed
- —
- Resigned
- 1997-05-18
- Nationality
- British
- Born
- 05/1932
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STEWART, Robert Burness
Director
- Appointed
- 2001-06-19
- Resigned
- 2004-07-27
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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STOATE, Richard Duncan
Director
- Appointed
- 2012-10-24
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TAME, William
Director
- Appointed
- 2002-01-22
- Resigned
- 2012-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2011-05-31
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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THOMAS, Kevin Richard
Director
- Appointed
- 2002-11-19
- Resigned
- 2012-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2015-12-01
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WARD, Stephen
Director
- Appointed
- 2019-06-13
- Resigned
- 2024-06-07
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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WHALLEY, Jeffrey
Director
- Appointed
- —
- Resigned
- 1990-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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WHITEHEAD, Godfrey Oliver
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 08/1941
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YOUNG, Nigel Robert
Director
- Appointed
- 1997-07-31
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →