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 3
  • 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
    1998-08-03 ~ now
    OF - director → CIF 0
    Mr Duncan Henderson Ogilve
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cairns, Debra
    Operations Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Cox, David Kincaid
    Director born in December 1950
    Individual
    Officer
    2011-07-01 ~ 2014-07-22
    OF - director → CIF 0
  • 2
    Macleod, David
    Director born in July 1955
    Individual
    Officer
    2008-09-08 ~ 2011-02-28
    OF - director → CIF 0
  • 3
    Ogilvie-johns, Gil Clarkson
    Managing Director born in August 1968
    Individual
    Officer
    2000-08-01 ~ 2008-04-30
    OF - director → CIF 0
  • 4
    Mcfarlane, Elizabeth
    Company Director born in September 1952
    Individual
    Officer
    1992-04-10 ~ 1994-01-31
    OF - director → CIF 0
  • 5
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    1989-03-03 ~ 1994-06-30
    OF - director → CIF 0
    Harkness, Duncan John
    Individual (16 offsprings)
    Officer
    1989-03-03 ~ 1992-01-01
    OF - secretary → CIF 0
  • 6
    Nursall, Timothy
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2017-09-26
    OF - director → CIF 0
  • 7
    Mcquade, James Joseph
    Director born in March 1959
    Individual
    Officer
    1996-10-09 ~ 1998-08-03
    OF - director → CIF 0
  • 8
    Horn, David Thomas
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2018-08-22
    OF - director → CIF 0
  • 9
    Greig, Alan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2020-05-29
    OF - director → CIF 0
  • 10
    Ramsay, Alexander Fraser
    Management Consultant born in January 1936
    Individual
    Officer
    1989-03-03 ~ 1995-12-31
    OF - director → CIF 0
  • 11
    Boam, Paul Richard
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2017-06-30
    OF - director → CIF 0
parent relation
Company in focus

NET DEFENCE LIMITED

Previous names
OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
OGILVIE OMS LIMITED - 2000-06-01
OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
2,160 GBP2024-06-30
4,223 GBP2023-06-30
Debtors
389,943 GBP2024-06-30
468,764 GBP2023-06-30
Current Assets
443,753 GBP2024-06-30
486,215 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,601,586 GBP2024-06-30
-5,602,409 GBP2023-06-30
Net Current Assets/Liabilities
-5,157,833 GBP2024-06-30
-5,116,194 GBP2023-06-30
Total Assets Less Current Liabilities
-5,155,673 GBP2024-06-30
-5,111,971 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-5,155,773 GBP2024-06-30
-5,112,071 GBP2023-06-30
Equity
-5,155,673 GBP2024-06-30
-5,111,971 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
53,470 GBP2024-06-30
44,431 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,310 GBP2024-06-30
40,208 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,160 GBP2024-06-30
4,223 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
140,232 GBP2024-06-30
151,557 GBP2023-06-30
Amounts Owed By Related Parties
73,462 GBP2024-06-30
Current
262,970 GBP2023-06-30
Other Debtors
Amounts falling due within one year
171,842 GBP2024-06-30
49,781 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
389,943 GBP2024-06-30
468,764 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,079,142 GBP2024-06-30
4,841,006 GBP2023-06-30
Trade Creditors/Trade Payables
Current
111,668 GBP2024-06-30
124,979 GBP2023-06-30
Amounts owed to group undertakings
Current
277,625 GBP2024-06-30
322,862 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
69 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,188 GBP2024-06-30
25,097 GBP2023-06-30
Other Creditors
Current
93,963 GBP2024-06-30
288,396 GBP2023-06-30
Creditors
Current
5,601,586 GBP2024-06-30
5,602,409 GBP2023-06-30
  • NET DEFENCE LIMITED
    Info
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Registered number SC116592
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire FK7 8ES
    Private Limited Company incorporated on 1989-03-03 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.