ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Rosyth Royal Dockyard Pension Trustees Ltd

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED was founded on 1987-02-27 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Rosyth Royal Dockyard Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

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

Filing Information

Company Number		SC103423
Company ID Number		SC103423
Date formed		1987-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 10:06:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

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Company Officers of ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
TRISTAN CLAFFEY	Company Secretary	2011-08-01
ROGER JAMES BOULTON	Director	2011-06-08
JAMES CAMPBELL	Director	2003-06-19
RAYMOND JOHN DUGUID	Director	2003-08-26
MARK GRAVES	Director	2018-04-01
KENNETH MCALLAN MUNRO	Director	2015-07-01
MARK ROBERT NELSON	Director	2017-03-29
SATNAM SINGH NER	Director	2005-02-23
DEAN RIGGALL	Director	2018-04-01
SCOTTISH PENSION TRUSTEES LTD	Director	2014-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WILLIAM GOODMAN	Director	2007-06-05	2018-04-01
MAX AINLEY GRAESSER	Director	2014-08-11	2018-04-01
IAN DONNELLY	Director	2013-03-15	2015-07-01
ROBERT HUTCHISON GRANT	Director	2003-07-15	2013-09-12
JOHN DAVID TAYLOR GREIG	Director	2001-02-28	2013-03-15
JOHN DAVID TAYLOR GREIG	Company Secretary	2000-05-31	2011-08-01
ROGER JAMES BOULTON	Director	2011-05-23	2011-05-23
JAMES FERNON	Director	1999-03-03	2003-07-15
ROBERT HUTCHISON GRANT	Director	2002-02-27	2003-07-10
JAMES CAMPBELL	Director	2002-02-27	2003-06-18
WILLIAM ALAN CRAMOND	Director	1996-08-28	2003-03-04
FRANCIS ROSS GIBB	Director	2001-03-06	2003-03-04
CHRISTOPHER LAWRENCE EARLEY	Director	2000-05-31	2001-11-27
GERALD FRANCIS DUFFY	Director	2000-05-18	2001-02-14
JOHN HAMILL	Director	1999-12-31	2001-01-12
ROBERT SCOTT MARTIN	Company Secretary	1999-07-30	2000-05-31
ANTONY STUART CULVERHOUSE	Director	1997-09-01	2000-05-31
GEORGE TRAILL LYON	Company Secretary	1997-09-02	1999-07-30
ARCHIE DOUGLAS GROOM	Director	1989-09-06	1999-06-30
DAVID STEWART BATTY	Director	1998-12-02	1999-06-02
ANDREW PATRICK KENNEDY	Company Secretary	1989-09-06	1997-09-02
JOHN HAMILL	Director	1995-05-31	1997-09-01
ALAN ROY FERGUSON	Director	1994-11-30	1997-07-31
DAVID STEWART BATTY	Director	1989-09-06	1994-03-02
JOHN HENRY FULTON	Director	1989-09-06	1991-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-01		APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT NELSON
2024-10-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-24		Director's details changed for Raymond John Duguid on 2024-05-23
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-09		Memorandum articles filed
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-17	AP01	DIRECTOR APPOINTED MR DEREK MALCOLM JONES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITWORTH
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-12	CH01	Director's details changed for Mr Roger James Boulton on 2021-01-12
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-12	AP01	DIRECTOR APPOINTED MR JONATHAN WHITWORTH
2020-02-05	AP01	DIRECTOR APPOINTED MR JOHN FINNIGAN
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN RIGGALL
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR TRISTAN CLAFFEY on 2019-07-26
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-06	AP01	DIRECTOR APPOINTED MR THOMAS GORDON JAMIESON
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
2018-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM LOURIE
2018-04-19	AP01	DIRECTOR APPOINTED MR DEAN RIGGALL
2018-04-17	AP01	DIRECTOR APPOINTED MR MARK GRAVES
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM GOODMAN
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MAX AINLEY GRAESSER
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED MR MARK ROBERT NELSON
2016-09-23	CH01	Director's details changed for Mr Roger James Boulton on 2016-09-23
2016-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DONNELLY
2015-07-01	AP01	DIRECTOR APPOINTED KENNETH MCALLAN MUNRO
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	31/03/15 FULL LIST
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12	AP01	DIRECTOR APPOINTED MAX AINLEY GRAESSER
2014-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSH
2014-07-03	AP02	CORPORATE DIRECTOR APPOINTED SCOTTISH PENSION TRUSTEES LTD
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MOAT PENSIONS LIMITED
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	31/03/14 FULL LIST
2014-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-17	RES01	ALTER ARTICLES 03/03/2014
2013-11-26	AP01	DIRECTOR APPOINTED ALEXANDER WILLIAM LOURIE
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT
2013-10-08	RES01	ADOPT ARTICLES 17/09/2013
2013-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRISTAN CLAFFEY / 06/12/2012
2013-05-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-15	RES01	ADOPT ARTICLES 18/03/2013
2013-04-02	AR01	31/03/13 FULL LIST
2013-03-22	AP01	DIRECTOR APPOINTED IAN DONNELLY
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GREIG
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02	AR01	31/03/12 FULL LIST
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 07/10/2011
2011-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-18	RES01	ALTER ARTICLES 08/06/2011
2011-08-02	AP03	SECRETARY APPOINTED TRISTAN CLAFFEY
2011-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN GREIG
2011-06-21	AP01	DIRECTOR APPOINTED ROGER JAMES BOULTON
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BOULTON
2011-06-15	RES01	ALTER ARTICLES 08/06/2011
2011-06-08	AP01	DIRECTOR APPOINTED ROGER JAMES BOULTON
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MUNRO
2011-03-31	AR01	31/03/11 FULL LIST
2010-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O BABCOCK BES ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE KY11 2YD
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010
2010-05-06	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES MARSH
2010-04-29	TM01	TERMINATE DIR APPOINTMENT
2010-04-13	AR01	31/03/10 FULL LIST
2010-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GOODMAN / 19/01/2010
2009-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODMAN / 14/04/2009
2009-04-14	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-16	RES13	SECTION 175(5)(A) 03/12/2008
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	288b	DIRECTOR RESIGNED
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-04	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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