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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Simnett, John Radford Leigh
    Engineer born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-11-15
    OF - Director → CIF 0
  • 2
    Cunningham, Nicholas George
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Cunningham, Nicholas George
    Manufacturer born in October 1954
    Individual (11 offsprings)
    ~ 2004-07-01
    OF - Director → CIF 0
    Cunningham, Nicholas George
    Individual (11 offsprings)
    Officer
    1992-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogilvie, Hamish Farquhar
    Born in March 1959
    Individual (10 offsprings)
    Officer
    (before 1989-04-14) ~ now
    OF - Director → CIF 0
  • 4
    Ogilvie, Harry Alexander
    Born in February 1993
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Small, Kevin Gilmour
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Ogilvie, Gavin Harry
    Manufacturer born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Fenton, Michael Noel
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Dickson, James Stewart
    Accountant born in January 1931
    Individual (3 offsprings)
    Officer
    1990-11-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 9
    Cunningham, Robert Cocks
    Consultant born in February 1924
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    Cunningham, Robert Cocks
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Gordon
    Engineer born in July 1947
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    Dickson, Gordon Beattie
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Lumsden, Anthony
    Company Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM, OGILVIE & COMPANY LIMITED

Period: 1894-02-17 ~ now
Company number: SC002626
Registered name
MALCOLM, OGILVIE & COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,380,945 GBP2025-04-30
1,379,326 GBP2023-10-31
Investment Property
2,715,357 GBP2025-04-30
1,010,233 GBP2023-10-31
Fixed Assets - Investments
65,498 GBP2025-04-30
65,498 GBP2023-10-31
Fixed Assets
4,161,800 GBP2025-04-30
2,455,057 GBP2023-10-31
Debtors
1,288,959 GBP2025-04-30
3,518,619 GBP2023-10-31
Cash at bank and in hand
2,536,415 GBP2025-04-30
461,505 GBP2023-10-31
Current Assets
3,825,374 GBP2025-04-30
3,980,124 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-177,502 GBP2023-10-31
Net Current Assets/Liabilities
3,619,862 GBP2025-04-30
3,802,622 GBP2023-10-31
Total Assets Less Current Liabilities
7,781,662 GBP2025-04-30
6,257,679 GBP2023-10-31
Net Assets/Liabilities
7,724,216 GBP2025-04-30
6,170,034 GBP2023-10-31
Equity
Called up share capital
113,053 GBP2025-04-30
112,718 GBP2023-10-31
112,441 GBP2022-10-31
Revaluation reserve
109,213 GBP2025-04-30
109,213 GBP2023-10-31
109,213 GBP2022-10-31
Other miscellaneous reserve
84,755 GBP2025-04-30
82,331 GBP2023-10-31
Retained earnings (accumulated losses)
7,417,195 GBP2025-04-30
5,865,772 GBP2023-10-31
5,577,904 GBP2022-10-31
Equity
7,724,216 GBP2025-04-30
6,170,034 GBP2023-10-31
10,007,394 GBP2022-10-31
Profit/Loss
1,551,423 GBP2023-11-01 ~ 2025-04-30
287,868 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
335 GBP2023-11-01 ~ 2025-04-30
277 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
335 GBP2023-11-01 ~ 2025-04-30
277 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
329,519 GBP2022-10-31
Average Number of Employees
62023-11-01 ~ 2025-04-30
62022-11-01 ~ 2023-10-31
Wages/Salaries
553,609 GBP2023-11-01 ~ 2025-04-30
459,372 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,385 GBP2023-11-01 ~ 2025-04-30
41,365 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
680,817 GBP2023-11-01 ~ 2025-04-30
560,491 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,468,478 GBP2023-10-31
Plant and equipment
218,390 GBP2025-04-30
248,757 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,795,107 GBP2025-04-30
2,717,235 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,052 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-37,052 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,576,717 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,654 GBP2025-04-30
200,473 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,414,162 GBP2025-04-30
1,337,909 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,901 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,973 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,720 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,720 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,220,508 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,356,209 GBP2025-04-30
1,331,042 GBP2023-10-31
Plant and equipment
24,736 GBP2025-04-30
48,284 GBP2023-10-31
Investments in Subsidiaries
65,498 GBP2025-04-30
65,498 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
15,258 GBP2025-04-30
8,331 GBP2023-10-31
Prepayments/Accrued Income
Current
3,169 GBP2025-04-30
3,035 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2023-10-31
Other Creditors
Current
0 GBP2025-04-30
0 GBP2023-10-31
Creditors
Current
205,512 GBP2025-04-30
177,502 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2023-10-31
Bank Borrowings
0 GBP2025-04-30
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,277 GBP2023-11-01 ~ 2025-04-30
45,726 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MALCOLM, OGILVIE & COMPANY LIMITED
    Info
    Registered number SC002626
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD
    PRIVATE LIMITED COMPANY incorporated on 1894-02-17 (132 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MALCOLM, OGILVIE & CO LTD
    S
    Registered number Sc002626
    8 Tom Johnston Road, Tom Johnston Road, Dundee, Scotland, DD4 8XD
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUCKHAVEN TEXTILES, LIMITED
    SC023640
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CENTRE OPTICS LIMITED
    SC107742
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DENS METALS LIMITED
    - now SC212702
    CASTLELAW (NO. 337) LIMITED - 2000-12-19
    C/o Ravensby Glass Co Ltd, 8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DISCOVERY SOLAR SYSTEMS LTD.
    - now SC035555
    DENS METALS (DUNDEE) LIMITED - 2010-09-22
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DISCOVERY STONE SURFACES LIMITED
    SC775380
    8 Tom Johnston Road, Dundee, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GORDON CATERING EQUIPMENT LIMITED
    - now SC037112
    DURAPAPER LIMITED - 1987-07-09
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RAVENSBY GLASS COMPANY LIMITED
    SC100482
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WARDPARK-GARDNER LIMITED
    SC049352
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.