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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 8
  • 1
    Methven, James George
    Development Director born in March 1969
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Lloyd, Steven Paul
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Calderwood, Robert
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Tolson, Steven Harry
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2007-07-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-06-05 ~ 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 controlCIF 0
  • 6
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    2006-06-05 ~ now
    OF - Secretary → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-02-22 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2005-02-22 ~ 2006-06-05
    OF - Director → CIF 0
parent relation
Company in focus

OGILVIE DEVELOPMENTS LIMITED

Period: 2021-04-23 ~ now
Company number: SC280359
Registered names
OGILVIE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,415,256 GBP2025-06-30
3,461,509 GBP2024-06-30
Cash at bank and in hand
396 GBP2025-06-30
14,460 GBP2024-06-30
Current Assets
3,415,652 GBP2025-06-30
3,475,969 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,049,464 GBP2024-06-30
Net Current Assets/Liabilities
-2,746,885 GBP2025-06-30
-2,573,495 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-2,746,886 GBP2025-06-30
-2,573,496 GBP2024-06-30
Equity
-2,746,885 GBP2025-06-30
-2,573,495 GBP2024-06-30
Amounts Owed By Related Parties
3,041,858 GBP2025-06-30
Current
3,063,567 GBP2024-06-30
Other Debtors
Amounts falling due within one year
373,398 GBP2025-06-30
397,942 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,415,256 GBP2025-06-30
Current, Amounts falling due within one year
3,461,509 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,113,700 GBP2025-06-30
5,997,022 GBP2024-06-30
Trade Creditors/Trade Payables
Current
37,534 GBP2025-06-30
40,606 GBP2024-06-30
Amounts owed to group undertakings
Current
1,915 GBP2025-06-30
1,366 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,917 GBP2025-06-30
1,494 GBP2024-06-30
Other Creditors
Current
6,471 GBP2025-06-30
8,976 GBP2024-06-30
Creditors
Current
6,162,537 GBP2025-06-30
6,049,464 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
1 shares2025-06-30
1 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OGILVIE DEVELOPMENTS LIMITED
    Info
    OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
    CASTLECRAIG DEVELOPMENTS LIMITED - 2021-04-23
    Registered number SC280359
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • OGILVIE GROUP DEVELOPMENTS LIMITED
    S
    Registered number SC280359
    200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, Scotland, FK7 8ES
    CIF 1
  • OGILVIE GROUP DEVELOPMENTS LIMITED
    S
    Registered number SC280359
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
    CIF 2
  • OGILVIE GROUP DEVELOPMENTS LIMITED
    S
    Registered number Sc280359
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DRUMPELLIER BUSINESS PARK LLP
    SO301978
    200 Glasgow Road, Stirling
    Active Corporate (2 parents)
    Officer
    2008-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LIVING FIRST LLP
    SO307001
    2 St. Swithin Row, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2021-08-23
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-07-23 ~ 2021-08-23
    CIF 2 - LLP Designated Member → ME

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