Company information:
Ogilvie Group Limited (No: SC029219)
Address: OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES
Status: Active
Incorporated: 01-Mar-1953
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JOHN HARDY ( From: Jul-2013 )
Current Director: DONALD WILLIAM MACDIARMID ( From: Aug-2015 )
Current Director: DONALD FYFFE MACDONALD ( DOB: Nov-1962 From: Jul-2013 )
Current Director: JOHN GERARD MCDADE ( From: Jul-2019 )
Current Director: DUNCAN HENDERSON OGILVIE ( DOB: Aug-1966 From: Jun-1989 )
Current Director: GORDON JAMES STEPHEN ( DOB: Dec-1961 From: Apr-2002 )
Current Director: JOHN FINDLAY WATSON ( DOB: Mar-1956 From: Jan-1992 )
Current Secretary: JOHN FINDLAY WATSON ( DOB: Mar-1956 From: Jan-1992 )
Resigned Director: PETER MACDONALD ANDERSON ( DOB: Mar-1936 From: Aug-1997 To: Mar-2008 )
Resigned Director: DAVID HAYES ANDERSON ( From: Oct-1995 To: Oct-1996 )
Resigned Director: JOHN BLACKIE ARTHUR ( From: Jun-1989 To: Jan-1991 )
Resigned Director: DAVID ANDREW BAKER ( From: Mar-1998 To: Apr-2001 )
Resigned Director: JOHN KYLE BERRY ( DOB: Oct-1950 From: Oct-2007 To: Jun-2013 )
Resigned Director: RONALD DAVID CHEAPE ( From: Jan-1992 To: Mar-2002 )
Resigned Director: BRIAN DOUGLAS DRYSDALE ( DOB: Feb-1940 From: Jun-1989 To: Jan-1991 )
Resigned Director: ALAN GREIG ( DOB: Apr-1973 From: Jul-2013 To: May-2020 )
Resigned Director: DUNCAN JOHN HARKNESS ( DOB: Oct-1951 From: Jun-1989 To: Jun-1994 )
Resigned Director: JEREMY JOHN UPHILL HAYWARD ( DOB: Aug-1942 From: Aug-1989 To: Dec-1995 )
Resigned Director: ALEXANDER ANGUS KERR ( From: Jun-1989 To: Nov-1992 )
Resigned Director: STEVEN PAUL LLOYD ( From: Apr-2002 To: Dec-2018 )
Resigned Director: JAMES PHILIP MCEWAN ( From: Jan-1999 To: Dec-2014 )
Resigned Director: JAMES JOSEPH MCQUADE ( From: Oct-1995 To: Aug-1998 )
Resigned Director: JOHN CARMICHAEL OGILVIE ( From: Jun-1989 To: Jun-1991 )
Resigned Director: DAVID FREW ROSS ( From: Jan-1992 To: Sep-1995 )
Resigned Secretary: DUNCAN JOHN HARKNESS ( DOB: Oct-1951 From: Jun-1989 To: Jan-1992 )
Persons of Significant Control:
Mr. Duncan Henderson Ogilvie, Ogilvie House 200 Glasgow Road, Stirling, FK7 8ES: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 2,259,000 | 3,522,000 | 2259000.0,3522000.0 |
| Fixed assets / Property, plant and equipment | 216,000 | 175,000 | 216000.0,175000.0 |
| Fixed assets / Investments, fixed assets | 2,043,000 | 2,647,000 | 2043000.0,2647000.0 |
| Fixed assets / Investment property | 700,000 | 0.0,700000.0 | |
| Current assets / Debtors | 11,757,000 | 8,917,000 | 11757000.0,8917000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Equity / share capital and reserves | 3,982,000 | 0.0,3982000.0 |