OGILVIE GROUP LIMITED - STIRLING


Company Profile Company Filings

Overview

OGILVIE GROUP LIMITED is a Private Limited Company from STIRLING and has the status: Active.
OGILVIE GROUP LIMITED was incorporated 71 years ago on 03/01/1953 and has the registered number: SC029219. The accounts status is GROUP and accounts are next due on 31/03/2025.

OGILVIE GROUP LIMITED - STIRLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OGILVIE HOUSE
STIRLING
FK7 8ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONALD WILLIAM MACDIARMID Feb 1962 British Director 2015-08-12 CURRENT
MR DONALD FYFFE MACDONALD Nov 1962 British Director 2013-07-04 CURRENT
MR JOHN GERARD MCDADE Aug 1967 British Director 2019-07-01 CURRENT
DUNCAN HENDERSON OGILVIE Aug 1966 British Director CURRENT
MR GORDON STEPHEN Dec 1961 British Director 2002-04-08 CURRENT
MR JOHN FINDLAY WATSON Mar 1956 British Director 1992-01-01 CURRENT
MR JOHN FINDLAY WATSON Mar 1956 British Secretary 1992-01-01 CURRENT
MR NICHOLAS JOHN HARDY Mar 1968 British Director 2013-07-04 CURRENT
MR DUNCAN JOHN HARKNESS Oct 1951 British Secretary RESIGNED
DAVID FREW ROSS Dec 1945 British Director 1992-01-01 UNTIL 1995-09-27 RESIGNED
RONALD DAVID CHEAPE Aug 1936 British Director 1992-01-01 UNTIL 2002-03-07 RESIGNED
JAMES JOSEPH MCQUADE Mar 1959 British Director 1995-10-25 UNTIL 1998-08-03 RESIGNED
JOHN CARMICHAEL OGILVIE British Director RESIGNED
MR JAMES PHILIP MCEWAN Sep 1949 British Director 1999-01-18 UNTIL 2014-12-31 RESIGNED
MR STEVEN PAUL LLOYD Feb 1954 British Director 2002-04-08 UNTIL 2018-12-31 RESIGNED
ALEXANDER ANGUS KERR Feb 1940 British Director RESIGNED
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director 1989-08-01 UNTIL 1995-12-31 RESIGNED
MR DUNCAN JOHN HARKNESS Oct 1951 British Director RESIGNED
MR ALAN GREIG Apr 1973 British Director 2013-07-04 UNTIL 2020-05-29 RESIGNED
BRIAN DOUGLAS DRYSDALE Feb 1940 British Director RESIGNED
DAVID ANDREW BAKER Mar 1956 British Director 1998-03-05 UNTIL 2001-04-13 RESIGNED
MR JOHN KYLE BERRY Oct 1950 British Director 2007-10-03 UNTIL 2013-06-06 RESIGNED
JOHN BLACKIE ARTHUR Jul 1927 British Director RESIGNED
MR PETER MACDONALD ANDERSON Mar 1936 British Director 1997-08-14 UNTIL 2008-03-08 RESIGNED
DAVID HAYES ANDERSON Apr 1949 British Director 1995-10-25 UNTIL 1996-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Duncan Henderson Ogilvie 2016-04-06 8/1966 Stirling   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOGIL MOTORS (STIRLING) LIMITED EDINBURGH Dissolved... FULL 5010 - Sale of motor vehicles
OGILVIE WOODLANDS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
OGILVIE RYESIDE LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MOGIL MOTORS (DUMFRIES) LIMITED STIRLING Active DORMANT 99999 - Dormant Company
OGILVIE CONSTRUCTION LIMITED STIRLING Active FULL 41201 - Construction of commercial buildings
OGILVIE HOMES LIMITED STIRLING Active FULL 41202 - Construction of domestic buildings
OGILVIE ABBOTSFORD LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
DRIVEASY LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
OGILVIE PRESERVATION LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BUSINESS HOMES (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUSINESS HOMES (CENTURION) LTD. GLASGOW Dissolved... DORMANT 99999 - Dormant Company
GATEWAY PFI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
TORBREX DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FREEDOM HOMES (STIRLING) LIMITED Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
GATEWAY FALKIRK LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
TORBREX VENTURES LIMITED STIRLING Dissolved... DORMANT 99999 - Dormant Company
ETA GAMES LIMITED FALKIRK SCOTLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MORRISON COMMUNITY CARE (OGILVIE) LIMITED STIRLING SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
OGILVIE_GROUP_LIMITED - Accounts 2023-12-26 30-06-2023 £3,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVIE COMMUNICATIONS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
OGILVIE SECURITIES LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
OGILVIE FLEET LIMITED STIRLING Active FULL 77110 - Renting and leasing of cars and light motor vehicles
OGILVIE CONSTRUCTION LIMITED STIRLING Active FULL 41201 - Construction of commercial buildings
OGILVIE HOMES LIMITED STIRLING Active FULL 41202 - Construction of domestic buildings
NET DEFENCE LIMITED STIRLING Active SMALL 61900 - Other telecommunications activities
OGILVIE DEVELOPMENTS LIMITED STIRLING Active SMALL 41100 - Development of building projects
OGILVIE GEOMATICS LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
AAS GROUP LIMITED STIRLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices