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