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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
Active 2
  • 1
    Milne, Maureen
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ogston, Fraser Ralph
    Born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Fraser Ralph Ogston
    Born in December 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Ogston, Elizabeth
    Individual
    Officer
    icon of calendar 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 GBP2025-03-31
115,503 GBP2024-03-31
Debtors
558,781 GBP2025-03-31
444,258 GBP2024-03-31
Cash at bank and in hand
38 GBP2025-03-31
265 GBP2024-03-31
Current Assets
558,819 GBP2025-03-31
444,523 GBP2024-03-31
Net Current Assets/Liabilities
366,054 GBP2025-03-31
301,012 GBP2024-03-31
Total Assets Less Current Liabilities
481,557 GBP2025-03-31
416,515 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
481,453 GBP2025-03-31
416,411 GBP2024-03-31
Equity
481,557 GBP2025-03-31
416,515 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
115,503 GBP2025-03-31
115,503 GBP2024-03-31
Amounts Owed By Related Parties
469,918 GBP2025-03-31
Current
411,067 GBP2024-03-31
Other Debtors
Amounts falling due within one year
88,863 GBP2025-03-31
33,191 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
558,781 GBP2025-03-31
444,258 GBP2024-03-31
Amounts owed to group undertakings
Current
2,858 GBP2025-03-31
73,437 GBP2024-03-31
Other Creditors
Current
189,907 GBP2025-03-31
70,074 GBP2024-03-31
Creditors
Current
192,765 GBP2025-03-31
143,511 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-03-31
104 shares2024-03-31
Related profiles found in government register
  • OGSTONS HOLDINGS LIMITED
    Info
    Registered number SC371813
    icon of address2 West Acres, St Andrews, Fife KY16 9UD
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (15 years 11 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
    icon of address2, 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
    icon of address2, 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
    icon of addressFindlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    452,184 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of address11 Dudhope Terrace, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,994 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWilliam Duncan, 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,884 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address2 West Acres, St Andrews, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -549,048 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2 West Acres, St Andrews, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239,054 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFindlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -83,142 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,148 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 West Acres, St Andrews, Fife
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,335 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-04-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.