1
Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-12 ~ now
IIF 17 - Director → ME
2017-07-12 ~ now
IIF 72 - Secretary → ME
2
ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
TWS LINCOLN LIMITED - 2017-08-01
77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
Active Corporate (7 parents)
Equity (Company account)
-2,326,669 GBP2024-06-30
Officer
2017-07-28 ~ now
IIF 2 - Director → ME
2017-07-28 ~ now
IIF 55 - Secretary → ME
3
77 Ringwood Road, Longham, Ferndown, England
Active Corporate (3 parents)
Equity (Company account)
59,018 GBP2017-08-31
Officer
2017-07-28 ~ now
IIF 3 - Director → ME
2017-07-28 ~ now
IIF 56 - Secretary → ME
4
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 24 - Director → ME
2004-01-26 ~ dissolved
IIF 46 - Secretary → ME
5
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 23 - Director → ME
2002-06-25 ~ dissolved
IIF 49 - Secretary → ME
6
CROFTGULF LIMITED - 1994-06-27
Ogilvie House 200 Glasgow Road, Whins Of Milton, Stirling
Active Corporate (2 parents)
Officer
2013-01-31 ~ now
IIF 16 - Director → ME
2013-01-31 ~ now
IIF 70 - Secretary → ME
7
10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
14,888 GBP2017-01-31
Officer
2017-07-28 ~ dissolved
IIF 30 - Director → ME
2017-07-28 ~ dissolved
IIF 58 - Secretary → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ dissolved
IIF 36 - Director → ME
2007-04-20 ~ dissolved
IIF 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, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-19,245 GBP2020-08-31
Officer
2002-09-17 ~ dissolved
IIF 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, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-09-01 ~ dissolved
IIF 26 - Director → ME
1992-01-01 ~ dissolved
IIF 42 - Secretary → ME
11
TILSUN LEASING LIMITED - 2023-08-22
TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
Unit 5 Verity Court, Middlewich, Cheshire
Active Corporate (6 parents)
Equity (Company account)
585,463 GBP2016-12-31
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
2017-09-01 ~ now
IIF 60 - Secretary → ME
12
200 Glasgow Road, Whins Of Milton, Stirling
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2018-12-20 ~ dissolved
IIF 28 - Director → ME
2006-12-11 ~ dissolved
IIF 59 - Secretary → ME
13
200 Glasgow Road, Stirling
Active Corporate (2 parents)
Officer
2010-06-01 ~ now
IIF 1 - Director → ME
2005-07-05 ~ now
IIF 54 - Secretary → ME
14
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 33 - Director → ME
2014-04-07 ~ dissolved
IIF 57 - Secretary → ME
15
130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 20 - Director → ME
2006-05-05 ~ dissolved
IIF 52 - Secretary → ME
16
POLYMAKE LIMITED - 1979-12-31
Aintree House Trident Business Park, Risley, Warrington, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-28,498 GBP2023-07-01 ~ 2024-06-30
Officer
2017-02-03 ~ now
IIF 18 - Director → ME
2017-02-03 ~ now
IIF 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, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 34 - Director → ME
2003-09-30 ~ dissolved
IIF 51 - Secretary → ME
18
200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (2 parents)
Officer
1994-07-25 ~ now
IIF 9 - Director → ME
1996-11-01 ~ now
IIF 62 - Secretary → ME
19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-07-25 ~ dissolved
IIF 19 - Director → ME
1996-08-17 ~ dissolved
IIF 50 - Secretary → ME
20
Ogilvie House, 200 Glasgow Road, Stirling, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 29 - 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, Stirlingshire
Active Corporate (3 parents)
Equity (Company account)
-5,155,673 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 15 - Director → ME
1992-01-01 ~ now
IIF 69 - Secretary → ME
22
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1995-09-27 ~ dissolved
IIF 27 - Director → ME
1992-01-01 ~ dissolved
IIF 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, Glasgow
Active Corporate (2 parents)
Officer
1995-06-01 ~ now
IIF 4 - Director → ME
1992-01-01 ~ now
IIF 40 - Secretary → ME
24
OGILVIE BUILDERS LIMITED - 1997-10-17
D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 13 - Director → ME
1992-01-01 ~ now
IIF 66 - Secretary → ME
25
OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,573,495 GBP2024-06-30
Officer
2006-06-05 ~ now
IIF 14 - Director → ME
2006-06-05 ~ now
IIF 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, Stirling
Active Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
375,000 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 11 - Director → ME
1992-01-01 ~ now
IIF 64 - Secretary → ME
27
FREEDOM HOMES (PIRNHALL) LIMITED - 2014-05-20
130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 21 - Director → ME
2007-06-22 ~ dissolved
IIF 39 - Secretary → ME
28
OGILVIE HOLDINGS LIMITED - 1995-11-23
D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 10 - Director → ME
1992-01-01 ~ now
IIF 65 - Secretary → ME
29
COMLAW NO. 90 LIMITED - 1986-03-03
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
13,000 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 12 - Director → ME
1992-01-01 ~ now
IIF 67 - Secretary → ME
30
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1998-08-03 ~ dissolved
IIF 22 - Director → ME
1992-01-01 ~ dissolved
IIF 45 - Secretary → ME
31
RYESIDE CONSTRUCTIONAL COMPANY LIMITED - 1986-05-28
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-01-01 ~ dissolved
IIF 5 - Director → ME
1992-01-01 ~ dissolved
IIF 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, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolved
IIF 25 - Director → ME
1992-01-01 ~ dissolved
IIF 47 - Secretary → ME
33
OGILVIE PROPERTIES LIMITED - 1986-02-03
TORBREX DEVELOPMENTS LIMITED - 1985-08-29
200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
8,136,134 GBP2024-06-30
Officer
1992-01-01 ~ now
IIF 8 - Director → ME
1992-01-01 ~ now
IIF 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, Stirlingshire
Active Corporate (2 parents)
Officer
1996-08-17 ~ now
IIF 7 - Director → ME
1996-08-17 ~ now
IIF 61 - Secretary → ME
35
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2018-01-08 ~ dissolved
IIF 37 - Director → ME
2018-01-08 ~ dissolved
IIF 71 - Secretary → ME
36
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ dissolved
IIF 48 - Secretary → ME
37
200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ dissolved
IIF 38 - Director → ME
2009-11-20 ~ dissolved
IIF 74 - Secretary → ME