OGILVIE CONSTRUCTION LIMITED - STIRLING


Company Profile Company Filings

Overview

OGILVIE CONSTRUCTION LIMITED is a Private Limited Company from STIRLING and has the status: Active.
OGILVIE CONSTRUCTION LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: SC069644. The accounts status is FULL and accounts are next due on 31/03/2024.

OGILVIE CONSTRUCTION LIMITED - STIRLING

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

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
MR. GRIER ALEXANDER EDMEAD Mar 1968 British Director 2022-07-26 CURRENT
MR DONALD FYFFE MACDONALD Nov 1962 British Director 1999-05-01 CURRENT
MR. DAVID ALEXANDER MASON Aug 1973 British Director 2022-07-26 CURRENT
DUNCAN HENDERSON OGILVIE Aug 1966 British Director 1992-01-01 CURRENT
MR MARTIN ALEXANDER HENDERSON POOLE Oct 1981 British Director 2021-02-15 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. DAVID MICHAEL ARUNDEL Apr 1987 British Director 2022-07-26 CURRENT
IAN TAGGART Nov 1962 British Director 2006-01-09 UNTIL 2013-01-08 RESIGNED
MR RICHARD JENKINS Jan 1969 British Director 2017-08-03 UNTIL 2018-08-16 RESIGNED
JAMES CHRISTOPHER JOHNSTONE Jun 1955 British Director 2000-05-01 UNTIL 2001-08-24 RESIGNED
ALEXANDER ANGUS KERR Feb 1940 British Director 1992-01-01 UNTIL 1992-11-02 RESIGNED
MR IAIN GORDON LOOSE Nov 1957 British Director 2015-09-01 UNTIL 2020-12-31 RESIGNED
MR GEORGE GILCHRIST MACKIE May 1957 British Director 2014-09-03 UNTIL 2017-08-03 RESIGNED
MR PETER ANDREW QUEEN Mar 1974 British Director 2012-03-01 UNTIL 2013-12-04 RESIGNED
MR JAMES PHILIP MCEWAN Sep 1949 British Director 1997-07-25 UNTIL 2014-09-03 RESIGNED
MR IAN MCEWAN STEVEN Dec 1941 British Director 1990-01-01 UNTIL 1998-07-29 RESIGNED
MR ROBERT STIRTON GRAY Apr 1962 British Director 2013-08-01 UNTIL 2020-06-30 RESIGNED
MR DUNCAN JOHN HARKNESS Oct 1951 British Director RESIGNED
MR DUNCAN JOHN HARKNESS Oct 1951 British Secretary RESIGNED
BRUCE BURGESS GOUDIE HUNTER Feb 1938 British Director RESIGNED
PETER MULLEN HASTINGS Nov 1938 British Director 1994-01-01 UNTIL 1998-10-30 RESIGNED
RONALD MCDONALD HORNE Jun 1953 Scottish Director RESIGNED
MAURICE MCCANN Feb 1940 British Director 1999-01-18 UNTIL 2006-04-10 RESIGNED
JAMES MELVILLE DONNET Jun 1942 British Director RESIGNED
MR ANDREW BARRIE DAY Mar 1972 Scottish Director 2020-01-13 UNTIL 2021-06-21 RESIGNED
RONALD DAVID CHEAPE Aug 1936 British Director RESIGNED
ALAN WALTER BROTCHIE May 1938 British Director RESIGNED
MS SUSAN BOWMAN Apr 1957 British Director 2001-07-01 UNTIL 2011-01-31 RESIGNED
DAVID ANDREW BAKER Mar 1956 British Director 1995-10-06 UNTIL 1998-03-05 RESIGNED
MR JOHN ADAMS BAIN Aug 1949 British Director 1998-11-02 UNTIL 2012-03-30 RESIGNED
COLIN TIMMONS Nov 1960 British Director 2004-03-01 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Duncan Henderson Ogilvie 2016-04-06 8/1966 Stirling   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOGIL MOTORS (STIRLING) LIMITED EDINBURGH Dissolved... FULL 5010 - Sale of motor vehicles
OGILVIE GROUP LIMITED STIRLING Active GROUP 70100 - Activities of head offices
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
BARR LIMITED BELLSHILL SCOTLAND Active FULL 41201 - Construction of commercial buildings
OGILVIE HOMES LIMITED STIRLING Active FULL 41202 - Construction of domestic buildings
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_CONSTRUCTION_LIMI - Accounts 2024-03-22 30-06-2023 £8,918 Cash £8,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVIE GROUP LIMITED STIRLING Active GROUP 70100 - Activities of head offices
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 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