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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 30
  • 1
    Mackie, George Gilchrist
    Commercial Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Kerr, Alexander Angus
    Director born in February 1940
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1992-11-02
    OF - Director → CIF 0
  • 3
    Taggart, Ian
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Mason, David Alexander, Mr.
    Born in August 1973
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Hastings, Peter Mullen
    Chartered Surveyor born in November 1938
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Brotchie, Alan Walter
    Chartered Civil Engineer born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Poole, Martin Alexander Henderson
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Mcewan, James Philip
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    1997-07-25 ~ 2014-09-03
    OF - Director → CIF 0
  • 9
    Day, Andrew Barrie
    Construction Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 10
    Horne, Ronald Mcdonald
    Chartered Surveyor born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-01-15
    OF - Director → CIF 0
  • 11
    Steven, Ian Mcewan
    Company Director born in December 1941
    Individual (13 offsprings)
    Officer
    1990-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 12
    Mccann, Maurice
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 13
    Gray, Robert Stirton
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Johnstone, James Christopher
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Loose, Iain Gordon
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Bowman, Susan
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Edmead, Grier Alexander, Mr.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Macdonald, Donald Fyffe
    Born in November 1962
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Queen, Peter Andrew
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 20
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (34 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Harkness, Duncan John
    Individual (34 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 21
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    1992-01-01 ~ 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
  • 22
    Arundel, David Michael, Mr.
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Cheape, Ronald David
    Chartered Surveyor born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 24
    Hunter, Bruce Burgess Goudie
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 25
    Bain, John Adams
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Donnet, James Melville
    Chartered Surveyor born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 2007-10-26
    OF - Director → CIF 0
  • 27
    Baker, David Andrew
    Architect born in March 1956
    Individual (4 offsprings)
    Officer
    1995-10-06 ~ 1998-03-05
    OF - Director → CIF 0
  • 28
    Jenkins, Richard Buchanan
    Commercial Director born in January 1969
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 29
    Timmons, Colin
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 30
    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 CONSTRUCTION LIMITED

Period: 1997-10-17 ~ now
Company number: SC069644
Registered names
OGILVIE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-4,000 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-07-01 ~ 2025-06-30
-6,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
-5,000 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
4,000 GBP2025-06-30
4,000 GBP2024-06-30
9,000 GBP2023-06-30
Dividends Paid
-1,000 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
36,000 GBP2025-06-30
42,000 GBP2024-06-30
Cash at bank and in hand
1,000 GBP2025-06-30
0 GBP2024-06-30
Current Assets
37,000 GBP2025-06-30
42,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-38,000 GBP2024-06-30
Net Current Assets/Liabilities
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Total Assets Less Current Liabilities
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Equity
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1462024-07-01 ~ 2025-06-30
1722023-07-01 ~ 2024-06-30
Wages/Salaries
7,000 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
10,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
0 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
Trade Debtors/Trade Receivables
Current
16,000 GBP2025-06-30
17,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
2,000 GBP2024-06-30
Other Debtors
Current
9,000 GBP2025-06-30
8,000 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
36,000 GBP2025-06-30
Current, Amounts falling due within one year
42,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,000 GBP2025-06-30
15,000 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
33,000 GBP2025-06-30
38,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
50,000 shares2025-06-30
50,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
Between two and five year
0 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-30
Related profiles found in government register
  • OGILVIE CONSTRUCTION LIMITED
    Info
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1997-10-17
    Registered number SC069644
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OGILVIE CONSTRUCTION LIMITED
    S
    Registered number Sc069644
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OGILVIE CONSTRUCTION LIMITED
    S
    Registered number Sc069644
    Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATK PROPERTY GROUP LIMITED
    SC716599
    Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MORRISON COMMUNITY CARE (OGILVIE) LIMITED
    SC733737
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.