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
  • 1
    Watson, John Findlay
    Chartered Accountant born in March 1956
    Individual (37 offsprings)
    Officer
    1992-01-01 ~ now
    OF - director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    1992-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Harkness, Duncan John
    Individual (16 offsprings)
    Officer
    ~ 1992-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

OGILVIE SECURITIES LIMITED

Previous names
OGILVIE PROPERTIES LIMITED - 1986-02-03
TORBREX DEVELOPMENTS LIMITED - 1985-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,051,178 GBP2024-06-30
4,232,165 GBP2023-06-30
Investment Property
849,720 GBP2024-06-30
849,720 GBP2023-06-30
Fixed Assets - Investments
4,510,560 GBP2024-06-30
4,450,179 GBP2023-06-30
Fixed Assets
9,411,458 GBP2024-06-30
9,532,064 GBP2023-06-30
Debtors
1,509,202 GBP2024-06-30
1,152,013 GBP2023-06-30
Cash at bank and in hand
82,732 GBP2024-06-30
67,325 GBP2023-06-30
Current Assets
5,154,509 GBP2024-06-30
4,781,913 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,286,938 GBP2024-06-30
-6,238,977 GBP2023-06-30
Net Current Assets/Liabilities
-1,132,429 GBP2024-06-30
-1,457,064 GBP2023-06-30
Total Assets Less Current Liabilities
8,279,029 GBP2024-06-30
8,075,000 GBP2023-06-30
Net Assets/Liabilities
8,136,134 GBP2024-06-30
7,931,304 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Revaluation reserve
1,225,358 GBP2024-06-30
1,225,358 GBP2023-06-30
Retained earnings (accumulated losses)
6,870,776 GBP2024-06-30
6,665,946 GBP2023-06-30
Equity
8,136,134 GBP2024-06-30
7,931,304 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,986,328 GBP2024-06-30
4,986,328 GBP2023-06-30
Other
1,554,323 GBP2024-06-30
1,532,094 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,540,651 GBP2024-06-30
6,518,422 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,415,703 GBP2024-06-30
1,316,063 GBP2023-06-30
Other
1,073,770 GBP2024-06-30
970,194 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,489,473 GBP2024-06-30
2,286,257 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
99,640 GBP2023-07-01 ~ 2024-06-30
Other
103,576 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,216 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,570,625 GBP2024-06-30
3,670,265 GBP2023-06-30
Other
480,553 GBP2024-06-30
561,900 GBP2023-06-30
Investment Property - Fair Value Model
849,720 GBP2023-06-30
Amounts invested in assets
Non-current
4,510,560 GBP2024-06-30
4,450,179 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,207 GBP2024-06-30
9,507 GBP2023-06-30
Amounts Owed By Related Parties
844,101 GBP2024-06-30
Current
885,411 GBP2023-06-30
Other Debtors
Amounts falling due within one year
658,894 GBP2024-06-30
257,095 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,509,202 GBP2024-06-30
1,152,013 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,922,962 GBP2024-06-30
2,728,423 GBP2023-06-30
Trade Creditors/Trade Payables
Current
187,358 GBP2024-06-30
163,649 GBP2023-06-30
Amounts owed to group undertakings
Current
3,101,218 GBP2024-06-30
3,233,540 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
86,211 GBP2023-06-30
Other Creditors
Current
75,400 GBP2024-06-30
27,154 GBP2023-06-30
Creditors
Current
6,286,938 GBP2024-06-30
6,238,977 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OGILVIE SECURITIES LIMITED
    Info
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    Registered number SC048308
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire FK7 8ES
    Private Limited Company incorporated on 1971-01-19 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 0
  • Not found in our database.
Ceased 1
  • GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2007-05-17
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.