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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 16
  • 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
    1998-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Snarr, David Peter
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Hardy, Nicholas John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Ian, Mr.
    Born in June 1976
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, James
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Sharp, Andrew George
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Boswell, John
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 9
    Stephen, Jill
    Born in December 1969
    Individual (1 offspring)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcquade, James Joseph
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1992-12-14 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    1990-08-01 ~ 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 control → CIF 0
  • 12
    Crookes, Ashley
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Kerr, Alexander Angus
    Company Director born in March 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 14
    Stephen, Andrew Stewart Baird
    Born in January 1968
    Individual (1 offspring)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ramsay, Alexander Fraser
    Management Consultant born in January 1936
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OGILVIE FLEET LIMITED

Period: 2000-11-06 ~ now
Company number: SC067027
Registered names
OGILVIE FLEET LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-16,000 GBP2024-07-01 ~ 2025-06-30
-24,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-18,000 GBP2024-07-01 ~ 2025-06-30
-14,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2024-07-01 ~ 2025-06-30
19,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
10,000 GBP2024-07-01 ~ 2025-06-30
14,000 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
97,000 GBP2025-06-30
91,000 GBP2024-06-30
76,000 GBP2023-06-30
Dividends Paid
-3,000 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-3,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
279,000 GBP2025-06-30
295,000 GBP2024-06-30
Fixed Assets - Investments
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Fixed Assets
281,000 GBP2025-06-30
298,000 GBP2024-06-30
Debtors
33,000 GBP2025-06-30
41,000 GBP2024-06-30
Cash at bank and in hand
85,000 GBP2025-06-30
80,000 GBP2024-06-30
Current Assets
277,000 GBP2025-06-30
271,000 GBP2024-06-30
Net Current Assets/Liabilities
89,000 GBP2025-06-30
76,000 GBP2024-06-30
Total Assets Less Current Liabilities
370,000 GBP2025-06-30
374,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
1412024-07-01 ~ 2025-06-30
1372023-07-01 ~ 2024-06-30
Wages/Salaries
8,000 GBP2024-07-01 ~ 2025-06-30
8,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
403,000 GBP2025-06-30
401,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
404,000 GBP2025-06-30
401,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-134,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-134,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
124,000 GBP2025-06-30
106,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,000 GBP2025-06-30
106,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
69,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-54,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
279,000 GBP2025-06-30
295,000 GBP2024-06-30
Finished Goods/Goods for Resale
146,000 GBP2025-06-30
133,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,000 GBP2025-06-30
11,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Other Debtors
Current
4,000 GBP2025-06-30
14,000 GBP2024-06-30
Prepayments/Accrued Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
8,000 GBP2025-06-30
6,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
97,000 GBP2025-06-30
98,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,000 GBP2025-06-30
20,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,000 GBP2025-06-30
2,000 GBP2024-06-30
Corporation Tax Payable
Current
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,000 GBP2025-06-30
1,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2025-06-30
12,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
163,000 GBP2025-06-30
180,000 GBP2024-06-30
Creditors
Non-current
273,000 GBP2025-06-30
283,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
118,000 GBP2025-06-30
112,000 GBP2024-06-30
Minimum gross finance lease payments owing
295,000 GBP2025-06-30
313,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
260,000 GBP2025-06-30
279,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
Related profiles found in government register
  • OGILVIE FLEET LIMITED
    Info
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 2000-11-06
    STEADFAST CONTRACTS LIMITED - 2000-11-06
    Registered number SC067027
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1979-02-05 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 2
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRST VEHICLE LEASING LIMITED
    - now 04393228 SC195501
    TILSUN LEASING LIMITED
    - 2023-08-22 04393228
    TILSUN VEHICLE CONTRACTS LIMITED
    - 2020-08-20 04393228
    Unit 5 Verity Court, Middlewich, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GRML RENTAL MANAGEMENT LTD
    12344520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-28 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SCORPION VEHICLE MANAGEMENT LIMITED
    04262760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-23 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    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.