ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 2YD
Company number SC103423
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address C/O BABCOCK INTERNATIONAL GROUP, ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Mark Robert Nelson as a director on 29 March 2017; Director's details changed for Mr Roger James Boulton on 23 September 2016. The most likely internet sites of ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED are www.rosythroyaldockyardpensiontrustees.co.uk, and www.rosyth-royal-dockyard-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Aberdour Rail Station is 5.7 miles; to Uphall Rail Station is 7.9 miles; to South Gyle Rail Station is 8.3 miles; to Lochgelly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosyth Royal Dockyard Pension Trustees Limited is a Private Limited Company. The company registration number is SC103423. Rosyth Royal Dockyard Pension Trustees Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Rosyth Royal Dockyard Pension Trustees Limited is C O Babcock International Group Rosyth Business Park Rosyth Dunfermline Fife Ky11 2yd. . CLAFFEY, Tristan is a Secretary of the company. BOULTON, Roger James is a Director of the company. CAMPBELL, James is a Director of the company. DUGUID, Raymond John is a Director of the company. GOODMAN, Kevin William is a Director of the company. GRAESSER, Max Ainley is a Director of the company. LOURIE, Alexander William is a Director of the company. MUNRO, Kenneth Mcallan is a Director of the company. NELSON, Mark Robert is a Director of the company. NER, Satnam Singh is a Director of the company. SCOTTISH PENSION TRUSTEES LTD is a Director of the company. Secretary GREIG, John David Taylor has been resigned. Secretary KENNEDY, Andrew Patrick has been resigned. Secretary LYON, George Traill has been resigned. Secretary MARTIN, Robert Scott has been resigned. Director BATTY, David Stewart has been resigned. Director BATTY, David Stewart has been resigned. Director BOULTON, Roger James has been resigned. Director CAMPBELL, James has been resigned. Director CRAMOND, William Alan has been resigned. Director CULVERHOUSE, Antony Stuart has been resigned. Director DONNELLY, Ian has been resigned. Director DUFFY, Gerald Francis has been resigned. Director EARLEY, Christopher Lawrence has been resigned. Director FERGUSON, Alan Roy has been resigned. Director FERNON, James has been resigned. Director FULTON, John Henry has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director GRANT, Robert Hutchison has been resigned. Director GRANT, Robert Hutchison has been resigned. Director GREIG, John David Taylor has been resigned. Director GROOM, Archie Douglas has been resigned. Director HAMILL, John has been resigned. Director HAMILL, John has been resigned. Director HAMILL, Malcolm has been resigned. Director HAMILL, Malcolm has been resigned. Director HARRIS, Geoffrey George has been resigned. Director HILTON, Gordon Davidson has been resigned. Director JEFFORD, David Charles has been resigned. Director KENNEDY, Andrew Patrick has been resigned. Director LINDSAY, Douglas Wallace has been resigned. Director LINGWOOD, Malcolm William has been resigned. Director LOWE, William has been resigned. Director MARSH, Alexander James has been resigned. Director MCCABE, Raymond Arthur has been resigned. Director MCCONNELL, Colin Patrick has been resigned. Director MCKENNA, Michael Noel has been resigned. Director MORSE, Barry has been resigned. Director MUNRO, Kenneth Mcallan has been resigned. Director NEGUS, Brian Harold has been resigned. Director NEGUS, Brian Harold has been resigned. Director PARK, John William has been resigned. Director PEERS, George Anthony has been resigned. Director ROBERTSON, Scott Hunter has been resigned. Director ROSS, Martin Sean has been resigned. Director SEMPLE, Alexander Thomas has been resigned. Director SOUTAR, Alexander Steele has been resigned. Director TAME, William has been resigned. Director WALKER, James Niven has been resigned. Director WARD, Robert Macauley has been resigned. Director MOAT PENSIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAFFEY, Tristan
Appointed Date: 01 August 2011
Director
BOULTON, Roger James
Appointed Date: 08 June 2011
63 years old
Director
CAMPBELL, James
Appointed Date: 19 June 2003
65 years old
Director
DUGUID, Raymond John
Appointed Date: 26 August 2003
57 years old
Director
GOODMAN, Kevin William
Appointed Date: 05 June 2007
74 years old
Director
GRAESSER, Max Ainley
Appointed Date: 11 August 2014
68 years old
Director
LOURIE, Alexander William
Appointed Date: 13 November 2013
62 years old
Director
MUNRO, Kenneth Mcallan
Appointed Date: 01 July 2015
71 years old
Director
NELSON, Mark Robert
Appointed Date: 29 March 2017
53 years old
Director
NER, Satnam Singh
Appointed Date: 23 February 2005
62 years old
Director
SCOTTISH PENSION TRUSTEES LTD
Appointed Date: 04 March 2014

Resigned Directors

Secretary
GREIG, John David Taylor
Resigned: 01 August 2011
Appointed Date: 31 May 2000
Secretary
KENNEDY, Andrew Patrick
Resigned: 02 September 1997
Secretary
LYON, George Traill
Resigned: 30 July 1999
Appointed Date: 02 September 1997
Secretary
MARTIN, Robert Scott
Resigned: 31 May 2000
Appointed Date: 30 July 1999
Director
BATTY, David Stewart
Resigned: 02 June 1999
Appointed Date: 02 December 1998
81 years old
Director
BATTY, David Stewart
Resigned: 02 March 1994
81 years old
Director
BOULTON, Roger James
Resigned: 23 May 2011
Appointed Date: 23 May 2011
63 years old
Director
CAMPBELL, James
Resigned: 18 June 2003
Appointed Date: 27 February 2002
65 years old
Director
CRAMOND, William Alan
Resigned: 04 March 2003
Appointed Date: 28 August 1996
69 years old
Director
CULVERHOUSE, Antony Stuart
Resigned: 31 May 2000
Appointed Date: 01 September 1997
79 years old
Director
DONNELLY, Ian
Resigned: 01 July 2015
Appointed Date: 15 March 2013
68 years old
Director
DUFFY, Gerald Francis
Resigned: 14 February 2001
Appointed Date: 18 May 2000
78 years old
Director
EARLEY, Christopher Lawrence
Resigned: 27 November 2001
Appointed Date: 31 May 2000
63 years old
Director
FERGUSON, Alan Roy
Resigned: 31 July 1997
Appointed Date: 30 November 1994
78 years old
Director
FERNON, James
Resigned: 15 July 2003
Appointed Date: 03 March 1999
68 years old
Director
FULTON, John Henry
Resigned: 19 August 1991
73 years old
Director
GIBB, Francis Ross, Sir
Resigned: 04 March 2003
Appointed Date: 06 March 2001
98 years old
Director
GRANT, Robert Hutchison
Resigned: 12 September 2013
Appointed Date: 15 July 2003
69 years old
Director
GRANT, Robert Hutchison
Resigned: 10 July 2003
Appointed Date: 27 February 2002
69 years old
Director
GREIG, John David Taylor
Resigned: 15 March 2013
Appointed Date: 28 February 2001
73 years old
Director
GROOM, Archie Douglas
Resigned: 30 June 1999
86 years old
Director
HAMILL, John
Resigned: 12 January 2001
Appointed Date: 31 December 1999
67 years old
Director
HAMILL, John
Resigned: 01 September 1997
Appointed Date: 31 May 1995
67 years old
Director
HAMILL, Malcolm
Resigned: 22 December 2004
Appointed Date: 19 June 2003
75 years old
Director
HAMILL, Malcolm
Resigned: 18 June 2003
Appointed Date: 26 February 2003
75 years old
Director
HARRIS, Geoffrey George
Resigned: 15 March 1990
95 years old
Director
HILTON, Gordon Davidson
Resigned: 31 May 2000
Appointed Date: 26 September 1990
88 years old
Director
JEFFORD, David Charles
Resigned: 29 July 1994
Appointed Date: 23 May 1990
90 years old
Director
KENNEDY, Andrew Patrick
Resigned: 02 December 1998
66 years old
Director
LINDSAY, Douglas Wallace
Resigned: 24 March 2000
Appointed Date: 02 June 1999
78 years old
Director
LINGWOOD, Malcolm William
Resigned: 30 January 1997
Appointed Date: 31 August 1994
76 years old
Director
LOWE, William
Resigned: 09 March 2000
Appointed Date: 27 January 1997
64 years old
Director
MARSH, Alexander James
Resigned: 11 August 2014
Appointed Date: 03 May 2010
80 years old
Director
MCCABE, Raymond Arthur
Resigned: 16 April 2010
Appointed Date: 08 May 2003
86 years old
Director
MCCONNELL, Colin Patrick
Resigned: 15 November 1999
79 years old
Director
MCKENNA, Michael Noel
Resigned: 29 May 2002
81 years old
Director
MORSE, Barry
Resigned: 01 June 1995
Appointed Date: 01 June 1994
76 years old
Director
MUNRO, Kenneth Mcallan
Resigned: 23 May 2011
Appointed Date: 29 May 2002
71 years old
Director
NEGUS, Brian Harold
Resigned: 26 February 1999
Appointed Date: 01 September 1997
75 years old
Director
NEGUS, Brian Harold
Resigned: 14 January 1997
Appointed Date: 05 June 1991
75 years old
Director
PARK, John William
Resigned: 24 May 2001
Appointed Date: 14 March 2000
52 years old
Director
PEERS, George Anthony
Resigned: 30 November 1994
102 years old
Director
ROBERTSON, Scott Hunter
Resigned: 24 May 1995
74 years old
Director
ROSS, Martin Sean
Resigned: 31 May 2000
Appointed Date: 27 January 1997
59 years old
Director
SEMPLE, Alexander Thomas
Resigned: 24 February 1993
76 years old
Director
SOUTAR, Alexander Steele
Resigned: 27 August 1990
92 years old
Director
TAME, William
Resigned: 05 June 2007
Appointed Date: 27 February 2003
71 years old
Director
WALKER, James Niven
Resigned: 12 December 2002
Appointed Date: 31 December 1999
67 years old
Director
WARD, Robert Macauley
Resigned: 13 December 1996
Appointed Date: 17 March 1993
62 years old
Director
MOAT PENSIONS LIMITED
Resigned: 03 March 2014
Appointed Date: 26 May 1997

Persons With Significant Control

Rosyth Royal Dockyard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Appointment of Mr Mark Robert Nelson as a director on 29 March 2017
23 Sep 2016
Director's details changed for Mr Roger James Boulton on 23 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 215 more events
06 Apr 1987
New director appointed
30 Mar 1987
Registered office changed on 30/03/87 from: 15 atholl crescent edinburgh EH3 8HA
30 Mar 1987
Director resigned
19 Mar 1987
Company name changed statius LIMITED\certificate issued on 19/03/87
24 Feb 1987
Certificate of Incorporation

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