BS

BABCOCK SUPPORT SERVICES LIMITED

Active

Company number SC099884

Glasgow, Scotland · Incorporated 3 July 1986

C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2010

Company history

Previous company names

RINDALE LIMITED · 3 July 1986 – 13 August 1986

BABCOCK THORN LIMITED · 13 August 1986 – 13 July 1994

BABCOCK ROSYTH DEFENCE LIMITED · 13 July 1994 – 29 October 2001

Company overview

Babcock Support Services Limited is an active private limited company incorporated in Scotland on 3 July 1986. The company is registered at C/O DWF LLP Sentinel, 103 Waterloo Street, Glasgow, G2 7BW. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Babcock Defence & Security Holdings LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Nicholas James William Borrett (appointed 1 December 2015) and Matthew Thomas Abbott (appointed 27 November 2024). Babcock Corporate Secretaries Limited acts as corporate secretary.

The most recent full accounts were made up to 31 March 2025 and filed on 8 May 2026. The latest confirmation statement, containing no updates, was filed on 23 February 2026. The company has no charges, no insolvency history and has never been liquidated. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Defence & Security Holdings Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
20 September 2010
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Made Up Date
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Accounts With Made Up Date
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Made Up Date
Accounts
29 July 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Sail Address Company
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Accounts With Made Up Date
Accounts
19 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Resolution
Resolution
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Resolution
Resolution
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Made Up Date
Accounts
16 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
30 January 2008 View
Resolution
Resolution
1 October 2007 View
Accounts With Made Up Date
Accounts
17 August 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Capital
17 November 2006 View
Accounts With Made Up Date
Accounts
13 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Made Up Date
Accounts
2 August 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Made Up Date
Accounts
17 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
3 February 2003 View
Auditors Resignation Company
Auditors
21 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
29 November 2002 View
Accounts With Made Up Date
Accounts
26 November 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
11 September 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Address
15 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
26 February 2002 View
Memorandum Articles
Incorporation
25 February 2002 View
Resolution
Resolution
25 February 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
22 November 2001 View
Certificate Change Of Name Company
Change Of Name
29 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
21 June 2001 View
Memorandum Articles
Incorporation
22 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Made Up Date
Accounts
29 January 2001 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Made Up Date
Accounts
7 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Made Up Date
Accounts
23 December 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Annual Return
20 March 1998 View
Memorandum Articles
Incorporation
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
20 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Accounts With Made Up Date
Accounts
24 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
10 March 1997 View
Resolution
Resolution
4 February 1997 View
Memorandum Articles
Incorporation
3 February 1997 View
Miscellaneous
Miscellaneous
3 February 1997 View
Resolution
Resolution
20 January 1997 View
Accounts With Accounts Type Full Group
Accounts
3 December 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full Group
Accounts
11 January 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 September 1994 View
Certificate Change Of Name Company
Change Of Name
12 July 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full Group
Accounts
11 January 1994 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Annual Return
24 August 1992 View
Accounts With Accounts Type Full Group
Accounts
18 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full Group
Accounts
14 November 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full Group
Accounts
23 August 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Annual Return
14 August 1989 View
Accounts With Made Up Date
Accounts
14 August 1989 View
Accounts Amended With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Made Up Date
Accounts
16 January 1989 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Made Up Date
Accounts
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Accounts
18 December 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Address
8 July 1987 View
Miscellaneous
Miscellaneous
14 May 1987 View
Resolution
Resolution
14 May 1987 View
Resolution
Resolution
14 May 1987 View
Miscellaneous
Miscellaneous
14 May 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 September 1986 View
Legacy
Accounts
10 September 1986 View
Legacy
Officers
3 September 1986 View
Legacy
Officers
3 September 1986 View
Certificate Change Of Name Company
Change Of Name
13 August 1986 View
Legacy
Address
10 July 1986 View
Legacy
Officers
10 July 1986 View
Certificate Incorporation
Incorporation
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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