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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.

Parent entities and officers
Active 6
  • 1
    Macdiarmid, Donald William
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Watson, John Findlay
    Born in March 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hardy, Nicholas John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Donald Fyffe
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ross, David Frew
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 2
    Arthur, John Blackie
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 3
    Kerr, Alexander Angus
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Lloyd, Steven Paul
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Harkness, Duncan John
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 6
    Anderson, David Hayes
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-10-02
    OF - Director → CIF 0
  • 7
    Cheape, Ronald David
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    Mcquade, James Joseph
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Anderson, Peter Macdonald
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2008-03-08
    OF - Director → CIF 0
  • 10
    Baker, David Andrew
    Architect born in March 1956
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-04-13
    OF - Director → CIF 0
  • 11
    Hayward, Jeremy John Uphill
    Non-Executive Chairman born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1989-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Drysdale, Brian Douglas
    C.A. born in February 1940
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-01-31
    OF - Director → CIF 0
  • 13
    Mcewan, James Philip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ogilvie, John Carmichael
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-06-08
    OF - Director → CIF 0
  • 15
    Greig, Alan
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Mcdade, John Gerard
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Berry, John Kyle
    Director born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2013-06-06
    OF - Director → CIF 0
parent relation
Company in focus

OGILVIE GROUP LIMITED

Previous names
D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
OGILVIE HOLDINGS LIMITED - 1995-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets - Investments
6,000 GBP2024-06-30
3,000 GBP2023-06-30
Fixed Assets
7,000 GBP2024-06-30
4,000 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
9,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
2,000 GBP2024-06-30
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Profit/Loss
-2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Equity
2,000 GBP2024-06-30
Average Number of Employees
5402023-07-01 ~ 2024-06-30
5532022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
3,000 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
6,000 GBP2024-06-30
3,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
7,000 GBP2024-06-30
8,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
6,000 GBP2024-06-30
7,000 GBP2023-06-30
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 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • OGILVIE GROUP LIMITED
    Info
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    OGILVIE HOLDINGS LIMITED - 1985-08-29
    Registered number SC029219
    icon of addressOgilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1953-01-03 (72 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc029219
    icon of address200, Glasgow Road, Stirling, United Kingdom, FK7 8ES
    Limited Company in Companies House, United Kingdom
    CIF 1
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc029219
    icon of address200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Limited Company in Scotland
    CIF 2
  • OGILVIE GROUP LIMITED
    S
    Registered number Sc29219
    icon of address200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Limited Laibility Company in Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOgilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressDenbrae, Whins Of Milton, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    23,120 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OGILVIE FLEET PCH LIMITED - 2013-03-04
    SNOWTEAM LIMITED - 1989-09-12
    LEASE PROFILES LIMITED - 2006-05-22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.