Ogilvie Group Limited
Ogilvie Group Limited
Trading as: Ogilvie
#SC029219 • Active
B2bServices
Ogilvie Group is a family-owned business that supports various industries including construction, fleet management, home-building, surveying, and IT. They are committed to exceptional customer service and integrity.
Founded: 03/01/1953
Industries: Activities of head offices
Website: https://www.ogilvie.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES
Products
- Construction Services
- Fleet Management Solutions
- Residential Properties
- Surveying Services
Services
- Contract Hire
- Leasing
- Fleet Management Solutions
- Surveying Services
- It Infrastructure Protection
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Employees 553
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Mcdade | Company Director | 01/07/2019 | British | 57 years |
| Donald William Macdiarmid | Chairman | 12/08/2015 | British | 63 years |
| Donald Fyffe Macdonald | Chartered Surveyor | 04/07/2013 | British | 62 years |
| Nicholas John Hardy | Company Director | 04/07/2013 | British | 57 years |
| Gordon James Stephen | Director | 08/04/2002 | British | 63 years |
| John Findlay Watson | Chartered Accountant | 01/01/1992 | British | 69 years |
| Duncan Henderson Ogilvie | Company Director | 23/06/1989 | British | 58 years |
Role:
Company Director
Appointed:
01/07/2019
Nationality:
British
Age:
57 years
Role:
Chairman
Appointed:
12/08/2015
Nationality:
British
Age:
63 years
Role:
Chartered Surveyor
Appointed:
04/07/2013
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
04/07/2013
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
08/04/2002
Nationality:
British
Age:
63 years
Role:
Chartered Accountant
Appointed:
01/01/1992
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
23/06/1989
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Duncan Henderson Ogilvie | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | British |
Duncan Henderson Ogilvie
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
6 charges registered
Barclays Bank PLC Outstanding
Created 20/12/2019N/A.
#SC0292190006 Negative Pledge
Barclays Bank PLC Satisfied
Created 09/11/2011Undertaking & all property & assets present & future, including uncalled capital.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Accounts | Accounts With Accounts Type Group | View (52 pages) |
| 20/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Group | View (52 pages) |
| 22/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/11/2022 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 15/06/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 02/02/2022 | Accounts | Accounts With Accounts Type Group | View (43 pages) |