Ogilvie Group Limited

SC029219

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OGILVIE HOUSE, STIRLING, FK7 8ES

Incorporated 03/01/1953

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Duncan Henderson Ogilvie

director · Since 23/06/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 18 other boards

Mr John Findlay Watson

director · Since 01/01/1992

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Mr John Findlay Watson

secretary · Since 01/01/1992

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Mr Gordon James Stephen

director · Since 08/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Donald Fyffe Macdonald

director · Since 04/07/2013

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Nicholas John Hardy

director · Since 04/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Donald William Macdiarmid

director · Since 12/08/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr. Duncan Henderson Ogilvie

75–100% shares

British · Scotland · Age 59

Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

Notified 06/04/2016

Mr John Findlay Watson

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

Notified 01/04/2026

Mr Donald William Macdiarmid

significant-influence-or-control-as-trust

British · United Kingdom · Age 65

Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

Notified 01/04/2026

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2019Registered 23/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2011Registered 11/11/2011Satisfied 18/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2000Registered 16/03/2000Satisfied 11/11/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1975Registered 26/11/1975Satisfied 11/01/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/1975Registered 29/01/1975Satisfied 07/09/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/08/1974Registered 20/08/1974Satisfied 07/12/2000