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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 23
  • 1
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (37 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Harkness, Duncan John
    Individual (37 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Mr Donald William Macdiarmid
    Born in February 1961
    Individual (43 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Hardy, Nicholas John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Berry, John Kyle
    Director born in October 1950
    Individual (28 offsprings)
    Officer
    2007-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Lloyd, Steven Paul
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Arthur, John Blackie
    Company Director born in July 1927
    Individual (3 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 8
    Ogilvie, John Carmichael
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1991-06-08
    OF - Director → CIF 0
  • 9
    Ross, David Frew
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Anderson, David Hayes
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-10-02
    OF - Director → CIF 0
  • 11
    Drysdale, Brian Douglas
    C.A. born in February 1940
    Individual (27 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 12
    Mcquade, James Joseph
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    (before 1989-06-23) ~ now
    OF - Director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Macdonald, Donald Fyffe
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Mcewan, James Philip
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Anderson, Peter Macdonald
    Company Director born in March 1936
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 2008-03-08
    OF - Director → CIF 0
  • 17
    Hayward, Jeremy John Uphill
    Non-Executive Chairman born in August 1942
    Individual (19 offsprings)
    Officer
    1989-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Kerr, Alexander Angus
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 19
    Mcdade, John Gerard
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Baker, David Andrew
    Architect born in March 1956
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2001-04-13
    OF - Director → CIF 0
  • 21
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Secretary → CIF 0
    Mr John Findlay Watson
    Born in March 1956
    Individual (39 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Greig, Alan
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Cheape, Ronald David
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    1992-01-01 ~ 2002-03-07
    OF - Director → CIF 0
parent relation
Company in focus

OGILVIE GROUP LIMITED

Period: 1995-11-23 ~ now
Company number: SC029219
Registered names
OGILVIE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
2,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets - Investments
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Fixed Assets
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Debtors
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Capital redemption reserve
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
4,000 GBP2025-06-30
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Profit/Loss
4,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-2,000 GBP2023-07-01 ~ 2024-06-30
Equity
4,000 GBP2025-06-30
2,000 GBP2024-06-30
Average Number of Employees
5092024-07-01 ~ 2025-06-30
5402023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Investments in Subsidiaries
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Amounts invested in assets
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Prepayments/Accrued Income
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Overdrafts
4,000 GBP2025-06-30
6,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • OGILVIE GROUP LIMITED
    Info
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1995-11-23
    Registered number SC029219
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (73 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc029219
    200, Glasgow Road, Stirling, United Kingdom, FK7 8ES
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc029219
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Limited Company in Scotland
    CIF 2
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc29219
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Limited Laibility Company in Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AAS GROUP LIMITED
    SC571065
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FORTH STORAGE LTD
    SC657905
    Denbrae, Whins Of Milton, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LONGDIN & BROWNING (SURVEYS) LIMITED
    01077561
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MIFLEET LIMITED
    - now 02383796
    OGILVIE FLEET PCH LIMITED - 2013-03-04
    LEASE PROFILES LIMITED - 2006-05-22
    SNOWTEAM LIMITED - 1989-09-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE

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