BABCOCK CRITICAL SERVICES LIMITED, G2 7BW : Companies House Number SC046710

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Overview

Company type: Private Limited Company
Incorporated: 1969-06-25
Registered office: C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Postcode: G2 7BW
Capital: 19,908,300 GBP
Accounts category: Full

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-04-16
Next due by: 2027-04-30

View filing history →

Nature of business (SIC)

77110 Renting and leasing of cars and light motor vehicles

Officers 4 current · 73 resigned

Catherine Helena COLE Director

Appointed 2026-06-01

Matthew Thomas ABBOTT Director

Appointed 2024-11-19

Katie Ann ROBINSON Director

Appointed 2024-03-26

BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2013-02-25

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by BABCOCK CRITICAL ASSETS HOLDINGS LLP — since 2016-04-06

BABCOCK VEHICLE ENGINEERING LIMITED
CHART SERVICES LIMITED Dissolved
TRANSFLEET DISTRIBUTION LIMITED Dissolved
TRANSFLEET TRUCK RENTALS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the BABCOCK INTERNATIONAL GROUP PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

21.6%

Women's median hourly pay below men's, 2023/24

View pay gap →

Previous company names

Name	Date changed
VT CRITICAL SERVICES LIMITED	2010-07-09
VT VEHICLE SOLUTIONS LIMITED	2007-04-02
LEX TRANSFLEET LIMITED	2006-05-05
TRANSFLEET SERVICES LIMITED	1995-03-31

Previous registered addresses 12

Address	Changed on
C/O BIGGART BAILLIE LLP DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5QR, SCOTLAND	2013-05-01
C/O MCGRIGORS LLP, PRINCES, EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9AQ	2010-11-30
C/O MCGRIGORS, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN EH3 9AQ	2007-03-01
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH1 9AQ	2006-06-19
PITHEAVLIS, PERTH, PH2 0NH	2006-05-19
LOMBARD HOUSE, MINERVA WAY, GLASGOW, UNITED KONGDOM, G3 8AY	2006-03-13
PITHEAVLIS, PERTH, PERTHSHIRE, PH2 0NH	2006-03-10
LOMBARD HOUSE, MINERVA WAY, GLASGOW, G3 8AY	2006-02-15
2 CULTINS RD, OFF CALDER RD, EDINBURGH, EH11 4DL	1994-05-09
CULTINS ROAD, OFF CALDER ROAD, EDINBURGH, EH11 4DL	1994-04-25
7/9 ROSEBURN STREET, EDINBURGH, EH12 5PP	1994-04-21
7 MELVILLE TERRACE, STIRLING, FK8 2ND	1989-03-07

Among its peers

2nd oldest

of 133 similar companies in G, trading since 1969

45 companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2011-03-22
Where: Leicestershire

Title number	County	Tenure	Registered	Price paid
LT435553	Leicestershire	Leasehold	2011-03-22	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).