ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Accounts Submitted 20 Oct 2025

Confirmation Statement Submitted 13 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD

Credit Report

Discover ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 62 resigned

Show resigned officers

						Status
John Finnigan	Director	British	United Kingdom	52	1 Feb 2020	Active
Raymond John Duguid	Director	British	Scotland	57	26 Aug 2003	Active
Roger James Boulton	Director	British	United Kingdom	63	8 Jun 2011	Active
Scottish Pension Trustees Ltd	Corporate-director	Unknown	Unknown	—	4 Mar 2014	Active
Susan Jee	Director	British	United Kingdom	70	1 Apr 2025	Active
Tammy Alexandra Kinnear	Secretary	Unknown	Unknown	—	1 Jul 2025	Active
Thomas Gordon Jamieson	Director	British	United Kingdom	45	1 Sept 2018	Active

Shareholders

Shareholders (1)


Rosyth Royal Dockyard Limited	100.0%	100	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rosyth Royal Dockyard Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

ROSYTH ROYAL DOCKYARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MARINE (ROSYTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Appointment of Benjamin Adam Edward Fox as director on 2025-11-27	View(2 pages)
20 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
29 Aug 2025	Officers	Change to director Mr Thomas Gordon Jamieson on 2025-08-29	View(2 pages)
1 Jul 2025	Officers	Appointment of Miss Tammy Alexandra Kinnear as director on 2025-07-01	View(2 pages)
1 Jul 2025	Officers	Termination of Tristan Claffey as director on 2025-06-30	View(1 page)