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.

Parent entities and officers
Active 2
Ceased 9
  • 1
    Cunningham, Nicholas George
    Manufacturer born in October 1954
    Individual (10 offsprings)
    Officer
    ~ 2004-07-01
    OF - director → CIF 0
  • 2
    Simnett, John Radford Leigh
    Engineer born in November 1927
    Individual
    Officer
    ~ 1992-11-15
    OF - director → CIF 0
  • 3
    Dickson, James Stewart
    Accountant born in January 1931
    Individual
    Officer
    1990-11-01 ~ 1996-01-09
    OF - director → CIF 0
  • 4
    Dickson, Gordon Beattie
    General Manager born in April 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2022-10-21
    OF - director → CIF 0
  • 5
    Ogilvie, Gavin Harry
    Manufacturer born in June 1929
    Individual
    Officer
    ~ 1997-03-21
    OF - director → CIF 0
  • 6
    Cunningham, Robert Cocks
    Consultant born in February 1924
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
    Cunningham, Robert Cocks
    Individual
    Officer
    ~ 1992-08-31
    OF - secretary → CIF 0
  • 7
    Murphy, Gordon
    Engineer born in July 1947
    Individual
    Officer
    1996-02-01 ~ 2001-09-13
    OF - director → CIF 0
  • 8
    Lumsden, Anthony
    Company Accountant born in July 1949
    Individual
    Officer
    1996-02-01 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Small, Kevin Gilmour
    Manager born in May 1968
    Individual
    Officer
    2022-01-05 ~ 2024-04-08
    OF - director → CIF 0
parent relation
Company in focus

MALCOLM, OGILVIE & COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,379,326 GBP2023-10-31
1,465,100 GBP2022-10-31
Investment Property
1,010,233 GBP2023-10-31
760,233 GBP2022-10-31
Fixed Assets - Investments
65,498 GBP2023-10-31
65,398 GBP2022-10-31
Fixed Assets
2,455,057 GBP2023-10-31
2,290,731 GBP2022-10-31
Debtors
3,518,619 GBP2023-10-31
3,403,629 GBP2022-10-31
Cash at bank and in hand
461,505 GBP2023-10-31
329,519 GBP2022-10-31
Current Assets
3,980,124 GBP2023-10-31
3,733,148 GBP2022-10-31
Net Assets/Liabilities
6,170,034 GBP2023-10-31
5,879,465 GBP2022-10-31
Equity
Called up share capital
112,718 GBP2023-10-31
112,441 GBP2022-10-31
111,424 GBP2021-10-31
Revaluation reserve
109,213 GBP2023-10-31
109,213 GBP2022-10-31
109,213 GBP2021-10-31
Other miscellaneous reserve
82,331 GBP2023-10-31
79,907 GBP2022-10-31
Retained earnings (accumulated losses)
5,865,772 GBP2023-10-31
5,577,904 GBP2022-10-31
5,576,868 GBP2021-10-31
Equity
6,170,034 GBP2023-10-31
9,975,142 GBP2021-10-31
Profit/Loss
287,868 GBP2022-11-01 ~ 2023-10-31
68,299 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
277 GBP2022-11-01 ~ 2023-10-31
1,017 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
277 GBP2022-11-01 ~ 2023-10-31
1,017 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Wages/Salaries
459,372 GBP2022-11-01 ~ 2023-10-31
667,338 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,365 GBP2022-11-01 ~ 2023-10-31
72,749 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
560,491 GBP2022-11-01 ~ 2023-10-31
827,689 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,468,478 GBP2023-10-31
2,520,605 GBP2022-10-31
Plant and equipment
248,757 GBP2023-10-31
232,427 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,717,235 GBP2023-10-31
2,753,032 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,670 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-87,797 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,137,436 GBP2023-10-31
1,085,262 GBP2022-10-31
Plant and equipment
200,473 GBP2023-10-31
202,670 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,909 GBP2023-10-31
1,287,932 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,217 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
33,473 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,690 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,670 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,713 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,331,042 GBP2023-10-31
1,435,343 GBP2022-10-31
Plant and equipment
48,284 GBP2023-10-31
29,757 GBP2022-10-31
Investments in Subsidiaries
65,498 GBP2023-10-31
65,398 GBP2022-10-31
Trade Debtors/Trade Receivables
8,331 GBP2023-10-31
318,030 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
315,946 GBP2023-10-31
15,715 GBP2022-10-31
Prepayments/Accrued Income
Current
3,035 GBP2023-10-31
8,315 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
177,502 GBP2023-10-31
134,971 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,726 GBP2022-11-01 ~ 2023-10-31
-20,010 GBP2021-11-01 ~ 2022-10-31
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 (131 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
Active 8
  • 1
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CASTLELAW (NO. 337) LIMITED - 2000-12-19
    C/o Ravensby Glass Co Ltd, 8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DENS METALS (DUNDEE) LIMITED - 2010-09-22
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    8 Tom Johnston Road, Dundee, United Kingdom
    Corporate (3 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
    DURAPAPER LIMITED - 1987-07-09
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Corporate (7 parents)
    Equity (Company account)
    3,234,025 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.