BNS PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £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

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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

N/A

Net Assets

£2.00

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

5 active 24 resigned

Show resigned officers

						Status
Ian Sherriff Donnelly	Director	British	Scotland	68	1 Nov 2020	Active
Mhairi Catriona Harris	Director	British	United Kingdom	53	14 Sept 2016	Active
Michael Dominic Donnachie	Director	British	United Kingdom	63	30 Jun 2014	Active
Moat Pensions Limited	Corporate-director	United Kingdom	Unknown	—	4 Mar 2014	Active
Tristan Claffey	Secretary	Unknown	Unknown	—	1 May 2012	Active

Shareholders

Shareholders (1)


Bns Pensions Ltd	100.0%	2	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bns Pensions Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BNS PENSIONS LIMITED united kingdom shares 75 to 100 percent

BABCOCK MARINE (CLYDE) 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

BNS PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
29 Aug 2025	Officers	Change to director Michael Dominic Donnachie on 2025-08-29	View(2 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with no updates	View(3 pages)
26 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)