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Ogilvie Construction Limited

SC069644

active
ltd
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, 200 Glasgow Road, Stirling, FK7 8ES
Incorporated 17/10/1979

Previously known as

Ogilvie Builders Limited · until 17/10/1997
D & J Ogilvie (Holdings) Limited · until 29/08/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Duncan Henderson Ogilvie

director · Since 01/01/1992

DIRECTOR

BRITISH · SCOTLAND · Age 60

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 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. Grier Alexander Edmead

director · Since 26/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr. David Alexander Mason

director · Since 26/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr. David Michael Arundel

director · Since 26/07/2022

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 39

John Findlay Watson

secretary · Since 01/01/1992

British

Duncan Henderson Ogilvie

director · Since 01/01/1992

British · Scotland · Age 60

John Findlay Watson

director · Since 01/01/1992

British · Scotland · Age 70

Donald Fyffe Macdonald

director · Since 01/05/1999

British · Scotland · Age 63

Martin Alexander Henderson Poole

director · Since 15/02/2021

British · Scotland · Age 44

David Michael Arundel

director · Since 26/07/2022

British · Scotland · Age 39

Grier Alexander Edmead

director · Since 26/07/2022

British · Scotland · Age 58

David Alexander Mason

director · Since 26/07/2022

British · Scotland · Age 53

Former

Ronald Mcdonald Horne

director · Resigned 15/01/1991

Duncan John Harkness

secretary · Resigned 01/01/1992

Alexander Angus Kerr

director · Resigned 02/11/1992

Duncan John Harkness

director · Resigned 30/06/1994

Ronald David Cheape

director · Resigned 25/07/1997

David Andrew Baker

director · Resigned 05/03/1998

Ian Mcewan Steven

director · Resigned 29/07/1998

Bruce Burgess Goudie Hunter

director · Resigned 30/10/1998

Peter Mullen Hastings

director · Resigned 30/10/1998

Alan Walter Brotchie

director · Resigned 14/03/2000

James Christopher Johnstone

director · Resigned 24/08/2001

Colin Timmons

director · Resigned 31/07/2005

Maurice Mccann

director · Resigned 10/04/2006

James Melville Donnet

director · Resigned 26/10/2007

Susan Bowman

director · Resigned 31/01/2011

John Adams Bain

director · Resigned 30/03/2012

Ian Taggart

director · Resigned 08/01/2013

Peter Andrew Queen

director · Resigned 04/12/2013

James Philip Mcewan

director · Resigned 03/09/2014

George Gilchrist Mackie

director · Resigned 03/08/2017

Richard Buchanan Jenkins

director · Resigned 16/08/2018

Robert Stirton Gray

director · Resigned 30/06/2020

Iain Gordon Loose

director · Resigned 31/12/2020

Andrew Barrie Day

director · Resigned 21/06/2021

Persons with Significant Control

Mr. Duncan Henderson Ogilvie

Significant control

British · Scotland · Age 60

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

Notified 06/04/2016

Mr Duncan Henderson Ogilvie

Significant control

British · United Kingdom · Age 60

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

Notified 06/04/2016

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

Change History

officer appointedWATSON, John Findlay
2026-08-17
officer appointedARUNDEL, David Michael, Mr.
2026-08-17
officer appointedEDMEAD, Grier Alexander, Mr.
2026-08-17
officer appointedMACDONALD, Donald Fyffe
2026-08-17
officer appointedMASON, David Alexander, Mr.
2026-08-17
officer appointedOGILVIE, Duncan Henderson
2026-08-17
officer appointedPOOLE, Martin Alexander Henderson
2026-08-17
officer appointedWATSON, John Findlay
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ogilvie House
2026-08-17

OGILVIE HOUSE

post townStirling
2026-08-17

STIRLING