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 2
  • 1
    Watson, John Findlay
    Chartered Accountant born in March 1956
    Individual (37 offsprings)
    Officer
    2006-06-05 ~ now
    OF - director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    2006-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2006-06-05 ~ 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 controlCIF 0
Ceased 6
  • 1
    Methven, James George
    Development Director born in March 1969
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2021-04-26
    OF - director → CIF 0
  • 2
    Tolson, Steven Harry
    Director born in November 1955
    Individual
    Officer
    2007-07-16 ~ 2013-05-31
    OF - director → CIF 0
  • 3
    Calderwood, Robert
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-01-14
    OF - director → CIF 0
  • 4
    Lloyd, Steven Paul
    Director born in February 1954
    Individual
    Officer
    2013-05-31 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-02-22 ~ 2006-06-05
    PE - secretary → CIF 0
  • 6
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-02-22 ~ 2006-06-05
    PE - director → CIF 0
parent relation
Company in focus

OGILVIE DEVELOPMENTS LIMITED

Previous names
OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,461,509 GBP2024-06-30
3,633,625 GBP2023-06-30
Cash at bank and in hand
14,460 GBP2024-06-30
0 GBP2023-06-30
Current Assets
3,475,969 GBP2024-06-30
3,633,625 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,049,464 GBP2024-06-30
-5,977,481 GBP2023-06-30
Net Current Assets/Liabilities
-2,573,495 GBP2024-06-30
-2,343,856 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-2,573,496 GBP2024-06-30
-2,343,857 GBP2023-06-30
Equity
-2,573,495 GBP2024-06-30
-2,343,856 GBP2023-06-30
Amounts Owed By Related Parties
3,063,567 GBP2024-06-30
Current
3,186,373 GBP2023-06-30
Other Debtors
Amounts falling due within one year
397,942 GBP2024-06-30
447,252 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,461,509 GBP2024-06-30
3,633,625 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,997,022 GBP2024-06-30
5,935,809 GBP2023-06-30
Trade Creditors/Trade Payables
Current
40,606 GBP2024-06-30
33,176 GBP2023-06-30
Amounts owed to group undertakings
Current
1,366 GBP2024-06-30
630 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,494 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
8,976 GBP2024-06-30
7,866 GBP2023-06-30
Creditors
Current
6,049,464 GBP2024-06-30
5,977,481 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OGILVIE DEVELOPMENTS LIMITED
    Info
    OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
    CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
    Registered number SC280359
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    Private Limited Company incorporated on 2005-02-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • 200 Glasgow Road, Stirling
    Corporate (2 parents)
    Profit/Loss (Company account)
    38,221 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-07-25 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • 2 St. Swithin Row, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-07-23 ~ 2021-08-23
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.