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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 7
Ceased 23
  • 1
    Donnet, James Melville
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Mcewan, James Philip
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2014-09-03
    OF - Director → CIF 0
  • 3
    Taggart, Ian
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2013-01-08
    OF - Director → CIF 0
  • 4
    Hastings, Peter Mullen
    Chartered Surveyor born in November 1938
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Day, Andrew Barrie
    Construction Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Loose, Iain Gordon
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Mccann, Maurice
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2006-04-10
    OF - Director → CIF 0
  • 8
    Cheape, Ronald David
    Chartered Surveyor born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Hunter, Bruce Burgess Goudie
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Horne, Ronald Mcdonald
    Chartered Surveyor born in June 1953
    Individual
    Officer
    icon of calendar ~ 1991-01-15
    OF - Director → CIF 0
  • 12
    Timmons, Colin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Queen, Peter Andrew
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Brotchie, Alan Walter
    Chartered Civil Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Bowman, Susan
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Jenkins, Richard Buchanan
    Commercial Director born in January 1969
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Steven, Ian Mcewan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1990-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 18
    Baker, David Andrew
    Architect born in March 1956
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1998-03-05
    OF - Director → CIF 0
  • 19
    Bain, John Adams
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Gray, Robert Stirton
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Johnstone, James Christopher
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 22
    Mackie, George Gilchrist
    Commercial Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 23
    Kerr, Alexander Angus
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1992-11-02
    OF - Director → CIF 0
parent relation
Company in focus

OGILVIE CONSTRUCTION LIMITED

Previous names
OGILVIE BUILDERS LIMITED - 1997-10-17
D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-72,000 GBP2023-07-01 ~ 2024-06-30
-81,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-07-01 ~ 2024-06-30
-12,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-5,000 GBP2023-07-01 ~ 2024-06-30
-9,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
4,000 GBP2024-06-30
9,000 GBP2023-06-30
18,000 GBP2022-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
42,000 GBP2024-06-30
31,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
9,000 GBP2023-06-30
Current Assets
42,000 GBP2024-06-30
48,000 GBP2023-06-30
Net Current Assets/Liabilities
4,000 GBP2024-06-30
9,000 GBP2023-06-30
Total Assets Less Current Liabilities
4,000 GBP2024-06-30
9,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Equity
4,000 GBP2024-06-30
9,000 GBP2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1722023-07-01 ~ 2024-06-30
1852022-07-01 ~ 2023-06-30
Wages/Salaries
8,000 GBP2023-07-01 ~ 2024-06-30
9,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 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
Trade Debtors/Trade Receivables
Current
17,000 GBP2024-06-30
20,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Current
8,000 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
42,000 GBP2024-06-30
31,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,000 GBP2024-06-30
19,000 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
38,000 GBP2024-06-30
39,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-06-30
1,000 GBP2023-06-30
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
    icon of addressOgilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OGILVIE CONSTRUCTION LIMITED
    S
    Registered number Sc069644
    icon of addressOgilvie 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
    icon of addressOgilvie 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
Active 2
  • 1
    icon of addressMarlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -674,988 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressOgilvie House, 200 Glasgow Road, Stirling, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 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

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