1
Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-07-12 ~ nowIIF 33 - director → ME
2017-07-12 ~ nowIIF 72 - secretary → ME
2
ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
TWS LINCOLN LIMITED - 2017-08-01
77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, EnglandCorporate (7 parents)
Equity (Company account)
-2,326,669 GBP2024-06-30
Officer
2017-07-28 ~ nowIIF 25 - director → ME
2017-07-28 ~ nowIIF 55 - secretary → ME
3
77 Ringwood Road, Longham, Ferndown, EnglandCorporate (3 parents)
Equity (Company account)
59,018 GBP2017-08-31
Officer
2017-07-28 ~ nowIIF 26 - director → ME
2017-07-28 ~ nowIIF 56 - secretary → ME
4
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2014-12-31 ~ dissolvedIIF 9 - director → ME
2004-01-26 ~ dissolvedIIF 46 - secretary → ME
5
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2014-12-31 ~ dissolvedIIF 8 - director → ME
2002-06-25 ~ dissolvedIIF 49 - secretary → ME
6
CROFTGULF LIMITED - 1994-06-27
Ogilvie House 200 Glasgow Road, Whins Of Milton, StirlingCorporate (2 parents)
Officer
2013-01-31 ~ nowIIF 24 - director → ME
2013-01-31 ~ nowIIF 70 - secretary → ME
7
10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
14,888 GBP2017-01-31
Officer
2017-07-28 ~ dissolvedIIF 27 - director → ME
2017-07-28 ~ dissolvedIIF 58 - secretary → ME
8
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-04-20 ~ dissolvedIIF 35 - director → ME
2007-04-20 ~ dissolvedIIF 53 - secretary → ME
9
DRIVEASY TYRES LIMITED - 2003-06-19
HMS (433) LIMITED - 2003-03-12
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-19,245 GBP2020-08-31
Officer
2002-09-17 ~ dissolvedIIF 41 - secretary → ME
10
OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
GLENBERVIE LIMITED - 1992-09-24
OGILVIE GLENBERVIE LIMITED - 1991-06-28
COMLAW NO. 93 LIMITED - 1986-04-17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1992-09-01 ~ dissolvedIIF 11 - director → ME
1992-01-01 ~ dissolvedIIF 42 - secretary → ME
11
TILSUN LEASING LIMITED - 2023-08-22
TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
Unit 5 Verity Court, Middlewich, CheshireCorporate (5 parents)
Equity (Company account)
585,463 GBP2016-12-31
Officer
2017-09-01 ~ nowIIF 32 - director → ME
2017-09-01 ~ nowIIF 60 - secretary → ME
12
200 Glasgow Road, Whins Of Milton, StirlingDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2018-12-20 ~ dissolvedIIF 13 - director → ME
2006-12-11 ~ dissolvedIIF 59 - secretary → ME
13
200 Glasgow Road, StirlingCorporate (2 parents)
Officer
2010-06-01 ~ nowIIF 1 - director → ME
2005-07-05 ~ nowIIF 54 - secretary → ME
14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 30 - director → ME
2014-04-07 ~ dissolvedIIF 57 - secretary → ME
15
130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2014-04-07 ~ dissolvedIIF 3 - director → ME
2006-05-05 ~ dissolvedIIF 52 - secretary → ME
16
POLYMAKE LIMITED - 1979-12-31
Aintree House Trident Business Park, Risley, Warrington, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-28,498 GBP2023-07-01 ~ 2024-06-30
Officer
2017-02-03 ~ nowIIF 37 - director → ME
2017-02-03 ~ nowIIF 73 - secretary → ME
17
OGILVIE FLEET PCH LIMITED - 2013-03-04
LEASE PROFILES LIMITED - 2006-05-22
SNOWTEAM LIMITED - 1989-09-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ dissolvedIIF 31 - director → ME
2003-09-30 ~ dissolvedIIF 51 - secretary → ME
18
200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireCorporate (2 parents)
Officer
1994-07-25 ~ nowIIF 16 - director → ME
1996-11-01 ~ nowIIF 62 - secretary → ME
19
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1994-07-25 ~ dissolvedIIF 2 - director → ME
1996-08-17 ~ dissolvedIIF 50 - secretary → ME
20
Ogilvie House, 200 Glasgow Road, Stirling, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 22 - director → ME
21
OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
OGILVIE OMS LIMITED - 2000-06-01
OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
Ogilvie House, 200 Glasgow Road, Stirling, StirlingshireCorporate (3 parents)
Equity (Company account)
-5,155,673 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 23 - director → ME
1992-01-01 ~ nowIIF 69 - secretary → ME
22
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1995-09-27 ~ dissolvedIIF 12 - director → ME
1992-01-01 ~ dissolvedIIF 43 - secretary → ME
23
NET DEFENCE LIMITED - 2016-11-15
WALLACE PROMOTIONS LIMITED - 2009-06-26
OGILVIE BUILDERS (FIFE) LIMITED - 2001-11-13
CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
130 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1995-06-01 ~ dissolvedIIF 4 - director → ME
1992-01-01 ~ dissolvedIIF 40 - secretary → ME
24
OGILVIE BUILDERS LIMITED - 1997-10-17
D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, StirlingCorporate (7 parents, 2 offsprings)
Equity (Company account)
4,077,000 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 20 - director → ME
1992-01-01 ~ nowIIF 66 - secretary → ME
25
OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
Ogilvie House, 200 Glasgow Road, StirlingCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,573,495 GBP2024-06-30
Officer
2006-06-05 ~ nowIIF 21 - director → ME
2006-06-05 ~ nowIIF 68 - secretary → ME
26
OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
STEADFAST CONTRACTS LIMITED - 1993-03-31
Ogilvie House, 200 Glasgow Road, StirlingCorporate (7 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
374,775,000 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 18 - director → ME
1992-01-01 ~ nowIIF 64 - secretary → ME
27
FREEDOM HOMES (PIRNHALL) LIMITED - 2014-05-20
130 St. Vincent Street, GlasgowCorporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ nowIIF 5 - director → ME
2007-06-22 ~ nowIIF 39 - secretary → ME
28
OGILVIE HOLDINGS LIMITED - 1995-11-23
D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, StirlingCorporate (7 parents, 4 offsprings)
Equity (Company account)
1,591,000 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 17 - director → ME
1992-01-01 ~ nowIIF 65 - secretary → ME
29
COMLAW NO. 90 LIMITED - 1986-03-03
Ogilvie House, 200 Glasgow Road, StirlingCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
12,702,000 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 19 - director → ME
1992-01-01 ~ nowIIF 67 - secretary → ME
30
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1998-08-03 ~ dissolvedIIF 6 - director → ME
1992-01-01 ~ dissolvedIIF 45 - secretary → ME
31
C/o Interpath Ltd, 5th Floor, GlasgowCorporate (2 parents)
Officer
1992-01-01 ~ nowIIF 7 - director → ME
1992-01-01 ~ nowIIF 44 - secretary → ME
32
OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
COMLAW NO. 154 LIMITED - 1987-11-11
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 10 - director → ME
1992-01-01 ~ dissolvedIIF 47 - secretary → ME
33
OGILVIE PROPERTIES LIMITED - 1986-02-03
TORBREX DEVELOPMENTS LIMITED - 1985-08-29
200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireCorporate (2 parents)
Equity (Company account)
8,136,134 GBP2024-06-30
Officer
1992-01-01 ~ nowIIF 15 - director → ME
1992-01-01 ~ nowIIF 63 - secretary → ME
34
FREEDOM HOMES (WEST) LIMITED - 2020-11-20
MOGIL MOTORS (OBAN) LIMITED - 2007-06-27
200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireCorporate (2 parents)
Officer
1996-08-17 ~ nowIIF 14 - director → ME
1996-08-17 ~ nowIIF 61 - secretary → ME
35
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2018-01-08 ~ dissolvedIIF 36 - director → ME
2018-01-08 ~ dissolvedIIF 71 - secretary → ME
36
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2005-03-22 ~ dissolvedIIF 48 - secretary → ME
37
200 Glasgow Road, Whins Of Milton, Stirling, StirlingshireDissolved corporate (1 parent)
Officer
2009-11-20 ~ dissolvedIIF 38 - director → ME
2009-11-20 ~ dissolvedIIF 74 - secretary → ME