logo
explain how to read the page

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 14
  • 1
    Macleod, David
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (37 offsprings)
    Officer
    1989-03-03 ~ 1994-06-30
    OF - Director → CIF 0
    Harkness, Duncan John
    Individual (37 offsprings)
    Officer
    1989-03-03 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Horn, David Thomas
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Boam, Paul Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Cairns, Debra
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Nursall, Timothy
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Ogilvie-johns, Gil Clarkson
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Cox, David Kincaid
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Mcquade, James Joseph
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    1996-10-09 ~ 1998-08-03
    OF - Director → CIF 0
  • 10
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Mr Duncan Henderson Ogilve
    Born in August 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mcfarlane, Elizabeth
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Greig, Alan
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2004-09-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Ramsay, Alexander Fraser
    Management Consultant born in January 1936
    Individual (4 offsprings)
    Officer
    1989-03-03 ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NET DEFENCE LIMITED

Period: 2016-11-15 ~ now
Company number: SC116592 SC032005
Registered names
NET DEFENCE LIMITED - now SC032005
OGILVIE OMS LIMITED - 2000-06-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
5,670 GBP2025-06-30
2,160 GBP2024-06-30
Debtors
437,310 GBP2025-06-30
389,943 GBP2024-06-30
Current Assets
478,582 GBP2025-06-30
443,753 GBP2024-06-30
Net Current Assets/Liabilities
-5,517,565 GBP2025-06-30
-5,157,833 GBP2024-06-30
Total Assets Less Current Liabilities
-5,511,895 GBP2025-06-30
-5,155,673 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-5,511,995 GBP2025-06-30
-5,155,773 GBP2024-06-30
Equity
-5,511,895 GBP2025-06-30
-5,155,673 GBP2024-06-30
Average Number of Employees
232024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
50,929 GBP2025-06-30
53,470 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-7,561 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,259 GBP2025-06-30
51,310 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,510 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,561 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
5,670 GBP2025-06-30
2,160 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
173,300 GBP2025-06-30
140,232 GBP2024-06-30
Amounts Owed By Related Parties
206,759 GBP2025-06-30
Current
73,462 GBP2024-06-30
Other Debtors
Amounts falling due within one year
54,162 GBP2025-06-30
171,842 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
437,310 GBP2025-06-30
389,943 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,582,141 GBP2025-06-30
5,079,142 GBP2024-06-30
Trade Creditors/Trade Payables
Current
104,277 GBP2025-06-30
111,668 GBP2024-06-30
Amounts owed to group undertakings
Current
230,253 GBP2025-06-30
277,625 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,300 GBP2025-06-30
39,188 GBP2024-06-30
Other Creditors
Current
36,176 GBP2025-06-30
93,963 GBP2024-06-30
Creditors
Current
5,996,147 GBP2025-06-30
5,601,586 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • NET DEFENCE LIMITED
    Info
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2016-11-15
    OGILVIE MANAGEMENT SERVICES LIMITED - 2016-11-15
    Registered number SC116592
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.