Ogilvie Construction Limited

SC069644

active

Private Limited Company

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 17/10/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr John Findlay Watson

secretary · Since 01/01/1992

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Mr Duncan Henderson Ogilvie

director · Since 01/01/1992

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 Donald Fyffe Macdonald

director · Since 01/05/1999

CHARTERED QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Martin Alexander Henderson Poole

director · Since 15/02/2021

ESTIMATING DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr. David Alexander Mason

director · Since 26/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr. David Michael Arundel

director · Since 26/07/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr. Grier Alexander Edmead

director · Since 26/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr. Duncan Henderson Ogilvie

Significant control

British · Scotland · Age 59

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

charge

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

charge

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THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2000Registered 23/11/2000Satisfied 11/11/2011

charge

satisfied

SCOTTISH HOMES

Created 23/07/1997Registered 04/08/1997Satisfied 11/01/2001

charge

satisfied

SCOTTISH HOMES

Created 23/07/1997Registered 04/08/1997Satisfied 11/01/2001

charge

satisfied

SCOTTISH HOMES

Created 19/01/1996Registered 30/01/1996Satisfied 11/01/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1995Registered 22/03/1995Satisfied 11/01/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1985Registered 31/12/1985Satisfied 07/12/2000