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
  • 1
    Mason, David Alexander
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    1992-01-01 ~ 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 control → CIF 0
  • 4
    Poole, Martin Alexander Henderson
    Estimating Director born in October 1981
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 5
    Arundel, David Michael
    Commercial Director born in April 1987
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 6
    Macdonald, Donald Fyffe
    Chartered Quantity Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
  • 7
    Edmead, Grier Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Day, Andrew Barrie
    Construction Director born in March 1972
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-06-21
    OF - director → CIF 0
  • 2
    Hastings, Peter Mullen
    Chartered Surveyor born in November 1938
    Individual
    Officer
    1994-01-01 ~ 1998-10-30
    OF - director → CIF 0
  • 3
    Timmons, Colin
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-31
    OF - director → CIF 0
  • 4
    Mackie, George Gilchrist
    Commercial Director born in May 1957
    Individual
    Officer
    2014-09-03 ~ 2017-08-03
    OF - director → CIF 0
  • 5
    Queen, Peter Andrew
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2013-12-04
    OF - director → CIF 0
  • 6
    Cheape, Ronald David
    Chartered Surveyor born in August 1936
    Individual
    Officer
    ~ 1997-07-25
    OF - director → CIF 0
  • 7
    Donnet, James Melville
    Chartered Surveyor born in June 1942
    Individual
    Officer
    ~ 2007-10-26
    OF - director → CIF 0
  • 8
    Mccann, Maurice
    Company Director born in February 1940
    Individual
    Officer
    1999-01-18 ~ 2006-04-10
    OF - director → CIF 0
  • 9
    Horne, Ronald Mcdonald
    Chartered Surveyor born in June 1953
    Individual
    Officer
    ~ 1991-01-15
    OF - director → CIF 0
  • 10
    Brotchie, Alan Walter
    Chartered Civil Engineer born in May 1938
    Individual
    Officer
    ~ 2000-03-14
    OF - director → CIF 0
  • 11
    Gray, Robert Stirton
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Jenkins, Richard Buchanan
    Commercial Director born in January 1969
    Individual
    Officer
    2017-08-03 ~ 2018-08-16
    OF - director → CIF 0
  • 13
    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
  • 14
    Kerr, Alexander Angus
    Director born in February 1940
    Individual
    Officer
    1992-01-01 ~ 1992-11-02
    OF - director → CIF 0
  • 15
    Bain, John Adams
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2012-03-30
    OF - director → CIF 0
  • 16
    Taggart, Ian
    Director born in November 1962
    Individual
    Officer
    2006-01-09 ~ 2013-01-08
    OF - director → CIF 0
  • 17
    Hunter, Bruce Burgess Goudie
    Company Director born in February 1938
    Individual
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
  • 18
    Mcewan, James Philip
    Company Director born in September 1949
    Individual
    Officer
    1997-07-25 ~ 2014-09-03
    OF - director → CIF 0
  • 19
    Johnstone, James Christopher
    Director born in June 1955
    Individual
    Officer
    2000-05-01 ~ 2001-08-24
    OF - director → CIF 0
  • 20
    Loose, Iain Gordon
    Director born in November 1957
    Individual
    Officer
    2015-09-01 ~ 2020-12-31
    OF - director → CIF 0
  • 21
    Steven, Ian Mcewan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1998-07-29
    OF - director → CIF 0
  • 22
    Baker, David Andrew
    Architect born in March 1956
    Individual
    Officer
    1995-10-06 ~ 1998-03-05
    OF - director → CIF 0
  • 23
    Bowman, Susan
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2011-01-31
    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
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-71,952,000 GBP2023-07-01 ~ 2024-06-30
-80,526,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,963,000 GBP2023-07-01 ~ 2024-06-30
-3,940,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
498,000 GBP2023-07-01 ~ 2024-06-30
349,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-236,000 GBP2023-07-01 ~ 2024-06-30
-27,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,500,000 GBP2023-07-01 ~ 2024-06-30
-12,499,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,819,000 GBP2023-07-01 ~ 2024-06-30
-9,384,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
4,027,000 GBP2024-06-30
8,846,000 GBP2023-06-30
18,230,000 GBP2022-06-30
Property, Plant & Equipment
14,000 GBP2024-06-30
19,000 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
15,000 GBP2024-06-30
19,000 GBP2023-06-30
Debtors
41,569,000 GBP2024-06-30
31,182,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
8,918,000 GBP2023-06-30
Current Assets
42,160,000 GBP2024-06-30
47,544,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-38,098,000 GBP2024-06-30
-38,667,000 GBP2023-06-30
Net Current Assets/Liabilities
4,062,000 GBP2024-06-30
8,877,000 GBP2023-06-30
Total Assets Less Current Liabilities
4,077,000 GBP2024-06-30
8,896,000 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Equity
4,077,000 GBP2024-06-30
8,896,000 GBP2023-06-30
Audit Fees/Expenses
30,000 GBP2023-07-01 ~ 2024-06-30
34,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1722023-07-01 ~ 2024-06-30
1852022-07-01 ~ 2023-06-30
Wages/Salaries
8,445,000 GBP2023-07-01 ~ 2024-06-30
8,533,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
651,000 GBP2023-07-01 ~ 2024-06-30
617,000 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,032,000 GBP2023-07-01 ~ 2024-06-30
10,077,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
620,000 GBP2023-07-01 ~ 2024-06-30
618,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,000 GBP2024-06-30
189,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,000 GBP2024-06-30
170,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
14,000 GBP2024-06-30
19,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,710,000 GBP2024-06-30
19,906,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,768,000 GBP2024-06-30
3,605,000 GBP2023-06-30
Other Debtors
Current
8,087,000 GBP2024-06-30
99,000 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
22,000 GBP2024-06-30
22,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
41,569,000 GBP2024-06-30
31,182,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,560,000 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,442,000 GBP2024-06-30
19,210,000 GBP2023-06-30
Amounts owed to group undertakings
Current
73,000 GBP2024-06-30
139,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
679,000 GBP2024-06-30
1,797,000 GBP2023-06-30
Other Creditors
Current
420,000 GBP2024-06-30
490,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
989,000 GBP2024-06-30
918,000 GBP2023-06-30
Creditors
Current
38,098,000 GBP2024-06-30
38,667,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
366,000 GBP2024-06-30
346,000 GBP2023-06-30
Between two and five year
594,000 GBP2024-06-30
777,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,000 GBP2024-06-30
1,123,000 GBP2023-06-30
Related profiles found in government register
  • OGILVIE CONSTRUCTION LIMITED
    Info
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Registered number SC069644
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    Private Limited Company incorporated on 1979-10-17 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 2
  • 1
    Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    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
  • 2
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.