Ogilvie Securities Limited

SC048308

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

Incorporated 19/01/1971

Previously known as

Ogilvie Properties Limited · until 03/02/1986

Torbrex Developments Limited · until 29/08/1985

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Duncan Henderson Ogilvie

director · Since 23/06/1989

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 18 other boards

Mr John Findlay Watson

secretary · Since 01/01/1992

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Mr John Findlay Watson

director · Since 01/01/1992

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Duncan Henderson Ogilvie

director

British · Scotland · Age 60

John Findlay Watson

secretary · Since 01/01/1992

British

John Findlay Watson

director · Since 01/01/1992

British · Scotland · Age 70

Former

Duncan John Harkness

secretary · Resigned 01/01/1992

Duncan John Harkness

director · Resigned 30/06/1994

Persons with Significant Control

Mr. Duncan Henderson Ogilvie

Significant control

British · Scotland · Age 60

200 Glasgow Road, Stirling, FK7 8ES

Notified 06/04/2016

Mr Duncan Henderson Ogilvie

Significant control

British · United Kingdom · Age 60

200 Glasgow Road, Stirling, FK7 8ES

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2019Registered 01/09/2026Satisfied 01/09/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 30/12/2019Registered 03/01/2020

Charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 18/11/2021

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 02/02/2022

charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011

charge

satisfied

BARCLAYS BANK PLC

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

Change History

officer appointed → WATSON, John Findlay

2026-08-17

officer appointed → OGILVIE, Duncan Henderson

2026-08-17

officer appointed → WATSON, John Findlay

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 200 Glasgow Road

2026-08-17

200 GLASGOW ROAD

post town → Stirling

2026-08-17

STIRLING