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
    Milne, Maureen
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ogston, Fraser Ralph
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Fraser Ralph Ogston
    Born in December 1969
    Individual (26 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ogston, Elizabeth
    Individual
    Officer
    2010-01-26 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OGSTONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
115,503 GBP2024-03-31
115,403 GBP2023-03-31
Debtors
444,258 GBP2024-03-31
439,840 GBP2023-03-31
Cash at bank and in hand
265 GBP2024-03-31
92 GBP2023-03-31
Current Assets
444,523 GBP2024-03-31
439,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-143,511 GBP2024-03-31
-172,460 GBP2023-03-31
Net Current Assets/Liabilities
301,012 GBP2024-03-31
267,472 GBP2023-03-31
Total Assets Less Current Liabilities
416,515 GBP2024-03-31
382,875 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
416,411 GBP2024-03-31
382,771 GBP2023-03-31
Equity
416,515 GBP2024-03-31
382,875 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
115,503 GBP2024-03-31
115,403 GBP2023-03-31
Amounts Owed By Related Parties
411,067 GBP2024-03-31
Current
386,738 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,191 GBP2024-03-31
53,102 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
444,258 GBP2024-03-31
439,840 GBP2023-03-31
Amounts owed to group undertakings
Current
73,437 GBP2024-03-31
48,153 GBP2023-03-31
Other Creditors
Current
70,074 GBP2024-03-31
124,307 GBP2023-03-31
Creditors
Current
143,511 GBP2024-03-31
172,460 GBP2023-03-31
Related profiles found in government register
  • OGSTONS HOLDINGS LIMITED
    Info
    Registered number SC371813
    2 West Acres, St Andrews, Fife KY16 9UD
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OGSTON HOLDINGS LTD
    S
    Registered number Sc371813
    2, West Acres, St Andrews, Scotland, KY16 9UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OGSTONS HOLDINGS LIMITED
    S
    Registered number Sc371813
    2, West Acres, St. Andrews, Fife, Scotland, KY16 9UD
    Private Company Limited By Shares in Edinburgh, Scotland
    CIF 2
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    448,443 GBP2024-01-31
    Person with significant control
    2017-01-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Dudhope Terrace, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,509 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    William Duncan, 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-04-04 ~ 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
  • 6
    2 West Acres, St Andrews, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -539,773 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    2 West Acres, St Andrews, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -190,601 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,680 GBP2024-03-31
    Person with significant control
    2019-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,148 GBP2022-03-31
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    2 West Acres, St Andrews, Fife
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,335 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ 2021-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.