BABTIE INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: SC062616
Status: DISSOLVED
Incorporated / age: 29 June 197739 years
Registered office: 95 Bothwell Street, Glasgow, G2 7HX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Bothwell Street, Glasgow, G2 7HX
Nature of business
Other engineering activities
Previous company names
BABTIE SHAW & MORTON INTERNATIONAL LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORRIS, Michael Timothy ACTIVE	Secretary	13 Dec 2005				95 Bothwell Street, Glasgow, G2 7HX
POWER, Leon Anthony ACTIVE	Director	20 Dec 2007		Ireland	June 1958	95 Bothwell Street, Glasgow, G2 7HX
MARKLEY, William Clyde RESIGNED	Secretary	13 Dec 2005	13 Apr 2011			2105, Sunnybank Drive, La Canada, Flintridge 91011, FOREIGN, California
UDOVIC, Michael Sean RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			95 Bothwell Street, Glasgow, G2 7HX
BABTIE SHAW & MORTON RESIGNED	Secretary		01 Jan 1993			95 Bothwell Street, Glasgow, Lanarkshire, G2 7HX
JACOBS U.K. LIMITED RESIGNED	Secretary	01 Jan 1993	13 Dec 2005			95 Bothwell Street, Glasgow, Strathclyde, G2 7HX, Scotland
ANGUS, Ronald Macdonald RESIGNED	Director		31 Dec 1994		October 1934	6 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY, Scotland
ARTHUR, George Alexander Franklin RESIGNED	Director		01 Jan 1993		September 1931	29 North Erskine Park, Bearsden, Glasgow, Lanarkshire, G61 4LY
ATKINS, John Phillippo RESIGNED	Director	01 Jan 1996	30 Jun 2005	United Kingdom	March 1946	Kingstanding House, Westfield Rd, Wallingford, Oxfordshire, OX10 9JW
BAIRD, David RESIGNED	Director	01 Jan 1996	30 Jun 2005	Great Britain	October 1955	40 Copper Beech Wynd, Cairneyhill, Dunfermline, Fife, KY12 8UP
BANKS, David James RESIGNED	Director		31 Dec 2002		February 1937	69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
BARR, Robert Ross RESIGNED	Director	01 Jan 1995	30 Jun 2005		June 1954	10 Wardlaw Road, Bearsden, Glasgow, Lanarkshire, G61 1AL
BERRY, Norman Stevenson Mclean RESIGNED	Director		22 Jun 1995	Scotland	January 1933	2 Fintry Gardens, Glasgow, G61 4RJ
BOOTH, Geoffrey RESIGNED	Director		31 Dec 1993		November 1933	1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT
BROADFOOT, William John Cameron RESIGNED	Director	31 Jan 2007	25 Oct 2007	United Kingdom	January 1954	43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
CARTER, Paul Gilbert RESIGNED	Director	01 Jan 1995	01 Jul 1997		June 1943	Woodlyn, High Branton, Kilsyth, G65 0RA
CLARKE, Robert Hugh RESIGNED	Director	01 Apr 1993	30 Jun 2005		August 1946	7 Grange Close, Goring On Thames, Reading, RG8 9DY
COLWILL, Stuart William RESIGNED	Director	01 Sep 1993	31 Oct 1998		April 1946	2 Commonside, Epsom, Surrey, KT18 7HT
COLWILL, Stuart William RESIGNED	Director	01 Sep 1993	06 Jan 1994		April 1946	74 Swindon Lane, Cheltenham, Gloucestershire, GL50 4PA
CRAIG, Alan Harcourt RESIGNED	Director	01 Jan 1992	30 Jun 2005		November 1949	31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
CUBITT, Mark RESIGNED	Director	01 Jan 2001	31 Jan 2007	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
DUFF, Robert Shepherd RESIGNED	Director	01 Jan 1995	30 Jun 2005	Scotland	September 1959	10, Graham Avenue, East Kilbride, G74 4JZ, Scotland
DURNING, Bruce Alexander RESIGNED	Director	01 Jan 1995	31 Dec 2001		January 1946	52 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN
FAWCETT, David Fred RESIGNED	Director	01 Jan 1993	30 Jun 2005		March 1947	7 Mole House, Court Mount Road, Haslemere, Surrey, GU27 2PR
HIGGINS, Michael John RESIGNED	Director	22 Dec 2006	07 Feb 2012	Scotland	February 1944	The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
JOHNSTON, David Robert RESIGNED	Director		31 Dec 1990			35 Eagle Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HP
JOHNSTON, Thomas Alan RESIGNED	Director		31 Dec 1995		March 1935	2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
KENNARD, Robert Moir, Dr RESIGNED	Director	24 Jul 1997	30 Jun 2005		January 1946	4b Dor Fook Mansion, 126 Pokfulam Road, Pokfulam, Hong Kong
KINDER, Graham RESIGNED	Director		30 Jun 1997	Scotland	April 1931	Winbourne, 2a Cairndhu Avenue, Helensburgh, Dunbartonshire, G84 8PW
LINDSAY, Cameron Stuart RESIGNED	Director	01 Jan 1995	31 Dec 2001		April 1945	16 Lodge Road, Knowle, Solihull, West Midlands, B93 0HE
MACDONALD, Alexander RESIGNED	Director	01 Jan 1993	30 Jun 2005		November 1949	20 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
MASTERTON, Gordon Grier Thomson RESIGNED	Director	08 Jan 1993	30 Jun 2005	Scotland	June 1954	Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN
MILLMORE, James Peter RESIGNED	Director	01 Jan 1992	31 Dec 2001	United Kingdom	October 1946	7 High Standing, Chaldon Common Road, Chaldon, Caterham, Surrey, CR3 5DY
MITCHELL, William Gilchrist RESIGNED	Director	01 Jan 1992	22 Dec 2006		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
MURRAY, Morris James RESIGNED	Director	01 Jan 1992	30 Jun 2005		February 1945	2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD
NOAKES, David John RESIGNED	Director	01 Apr 1993	31 Dec 2004		September 1946	Trevella, Rotten Row, Tutts Clump, Bradfield, RG7 6LG
PATERSON, William John RESIGNED	Director		31 Dec 1998		July 1941	6 Prospect Road, Dullatur, Glasgow, Dunbartonshire, G68 0AN
PERFECT, Henry George RESIGNED	Director		31 Dec 2002	Scotland	March 1944	15 Thorn Road, Bearsden, Glasgow, G61 4BS
SMITH, Gary RESIGNED	Director	01 Jan 1994	31 Dec 2004		December 1944	47 Brookfoot Lane, Halifax, West Yorkshire, HX3 9SX
STURROCK, Kenneth Robertson RESIGNED	Director		29 Nov 1989			1 Drumclog Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NA
WADLEY, John Joseph RESIGNED	Director		31 Dec 1990			White Acres, Albrighton, Wolverhampton, WV7 3JF
WATKINS, Robert Andrew Morgan RESIGNED	Director	24 Jul 1997	01 Jul 1998		February 1944	Flat D3 16 Shouson Hill Road, Hong Kong
WINGFIELD, Patrick William RESIGNED	Director	01 Apr 1993	31 May 2005		May 1947	3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ

NORRIS, Michael Timothy ACTIVE
Role: Secretary
Appointed on: 13 Dec 2005
Address: 95 Bothwell Street, Glasgow, G2 7HX

POWER, Leon Anthony ACTIVE
Role: Director
Appointed on: 20 Dec 2007
Country of Residence: Ireland
Date of birth: June 1958
Address: 95 Bothwell Street, Glasgow, G2 7HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.