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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 3
  • 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
    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 - Has significant influence or controlCIF 0
  • 3
    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
parent relation
Company in focus

OGILVIE SECURITIES LIMITED

Period: 1986-02-03 ~ now
Company number: SC048308
Registered names
OGILVIE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,871,386 GBP2025-06-30
4,051,178 GBP2024-06-30
Investment Property
5,453,365 GBP2025-06-30
849,720 GBP2024-06-30
Fixed Assets - Investments
4,690,780 GBP2025-06-30
4,510,560 GBP2024-06-30
Fixed Assets
14,015,531 GBP2025-06-30
9,411,458 GBP2024-06-30
Debtors
1,114,892 GBP2025-06-30
1,509,202 GBP2024-06-30
Cash at bank and in hand
103,230 GBP2025-06-30
82,732 GBP2024-06-30
Current Assets
4,780,697 GBP2025-06-30
5,154,509 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-10,345,638 GBP2025-06-30
-6,286,938 GBP2024-06-30
Net Current Assets/Liabilities
-5,564,941 GBP2025-06-30
-1,132,429 GBP2024-06-30
Total Assets Less Current Liabilities
8,450,590 GBP2025-06-30
8,279,029 GBP2024-06-30
Net Assets/Liabilities
8,313,646 GBP2025-06-30
8,136,134 GBP2024-06-30
Equity
Called up share capital
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Revaluation reserve
1,225,358 GBP2025-06-30
1,225,358 GBP2024-06-30
Retained earnings (accumulated losses)
7,048,288 GBP2025-06-30
6,870,776 GBP2024-06-30
Equity
8,313,646 GBP2025-06-30
8,136,134 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,986,328 GBP2025-06-30
4,986,328 GBP2024-06-30
Other
1,560,786 GBP2025-06-30
1,554,323 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,547,114 GBP2025-06-30
6,540,651 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,515,343 GBP2025-06-30
1,415,703 GBP2024-06-30
Other
1,160,385 GBP2025-06-30
1,073,770 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675,728 GBP2025-06-30
2,489,473 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
99,640 GBP2024-07-01 ~ 2025-06-30
Other
86,615 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,255 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,470,985 GBP2025-06-30
3,570,625 GBP2024-06-30
Other
400,401 GBP2025-06-30
480,553 GBP2024-06-30
Investment Property - Fair Value Model
5,453,365 GBP2025-06-30
849,720 GBP2024-06-30
Amounts invested in assets
Non-current
4,690,780 GBP2025-06-30
4,510,560 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,557 GBP2025-06-30
6,207 GBP2024-06-30
Amounts Owed By Related Parties
867,134 GBP2025-06-30
Current
844,101 GBP2024-06-30
Other Debtors
Amounts falling due within one year
240,201 GBP2025-06-30
658,894 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,114,892 GBP2025-06-30
1,509,202 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,895,025 GBP2025-06-30
2,922,962 GBP2024-06-30
Trade Creditors/Trade Payables
Current
171,207 GBP2025-06-30
187,358 GBP2024-06-30
Amounts owed to group undertakings
Current
3,192,991 GBP2025-06-30
3,101,218 GBP2024-06-30
Other Creditors
Current
86,415 GBP2025-06-30
75,400 GBP2024-06-30
Creditors
Current
10,345,638 GBP2025-06-30
6,286,938 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-06-30
40,000 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OGILVIE SECURITIES LIMITED
    Info
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1986-02-03
    Registered number SC048308
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1971-01-19 (55 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 SECURITIES LIMITED
    S
    Registered number N/A
    200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES
    LTD CO
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATEWAY FALKIRK LIMITED
    - now SC305527
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 1 - Director → ME

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