BC

BABCOCK CRITICAL SERVICES LIMITED

Active

Company number SC046710

Glasgow, Scotland · Incorporated 25 June 1969

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

Last updated on 8 September 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSFLEET SERVICES LIMITED · 25 June 1969 – 31 March 1995

LEX TRANSFLEET LIMITED · 31 March 1995 – 5 May 2006

VT VEHICLE SOLUTIONS LIMITED · 5 May 2006 – 2 April 2007

VT CRITICAL SERVICES LIMITED · 2 April 2007 – 9 July 2010

Company overview

No company summary available yet.

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
16 April 2026
Next due
30 April 2027
8 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 Critical Assets 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

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Accounts With Accounts Type Full
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 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
17 March 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 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
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Sail Address 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
Move Registers To Sail Company
Address
30 November 2010 View
Miscellaneous
Miscellaneous
20 October 2010 View
Auditors Resignation Company
Auditors
17 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Resolution
Resolution
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
19 April 2007 View
Memorandum Articles
Incorporation
3 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Accounts
13 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Address
19 June 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Address
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Legacy
Address
13 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Address
15 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Resolution
Resolution
17 November 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Group
Accounts
13 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Group
Accounts
9 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Address
20 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Capital
14 May 2001 View
Certificate Capital Reduction Issued Capital
Capital
14 May 2001 View
Legacy
Address
28 February 2001 View
Legacy
Annual Return
28 February 2001 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full Group
Accounts
22 February 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
31 January 1998 View
Certificate Capital Reduction Issued Capital
Capital
23 December 1997 View
Legacy
Capital
22 December 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Auditors Resignation Company
Auditors
16 December 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
26 August 1996 View
Legacy
Officers
26 August 1996 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
30 March 1995 View
Legacy
Annual Return
15 February 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Capital
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Address
9 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Address
25 April 1994 View
Legacy
Address
21 April 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Accounts
9 August 1993 View
Accounts With Accounts Type Full Group
Accounts
26 May 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Officers
20 May 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
6 June 1991 View
Accounts With Accounts Type Full Group
Accounts
21 February 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Officers
23 November 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full Group
Accounts
28 February 1990 View
Resolution
Resolution
27 February 1990 View
Legacy
Capital
27 February 1990 View
Legacy
Capital
27 February 1990 View
Memorandum Articles
Incorporation
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Miscellaneous
Miscellaneous
19 February 1990 View
Legacy
Capital
3 January 1990 View
Legacy
Capital
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Annual Return
19 March 1989 View
Accounts With Accounts Type Full Group
Accounts
19 March 1989 View
Legacy
Address
7 March 1989 View
Legacy
Officers
17 November 1988 View
Miscellaneous
Miscellaneous
18 July 1988 View
Resolution
Resolution
18 July 1988 View
Resolution
Resolution
18 July 1988 View
Miscellaneous
Miscellaneous
18 July 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Made Up Date
Accounts
7 March 1988 View
Legacy
Officers
8 January 1988 View
Legacy
Officers
22 December 1987 View
Legacy
Officers
8 December 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
31 August 1987 View
Accounts With Accounts Type Group
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 August 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Officers
22 May 1986 View
Accounts With Made Up Date
Accounts
16 December 1985 View
Accounts With Made Up Date
Accounts
21 March 1985 View
Accounts With Made Up Date
Accounts
10 December 1984 View
Accounts With Made Up Date
Accounts
23 November 1982 View
Accounts With Made Up Date
Accounts
8 November 1982 View
Legacy
Mortgage
11 October 1982 View
Legacy
Mortgage
10 April 1981 View
Miscellaneous
Miscellaneous
25 June 1969 View
Incorporation Company
Incorporation
25 June 1969 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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