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Ogilvie Homes Limited

SC091421

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

OGILVIE HOUSE, STIRLING, FK7 8ES
Incorporated 29/01/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Duncan Henderson Ogilvie

director · Since 31/07/1990

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 Ross William Johnston

director · Since 01/07/2019

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Miss Julie Leece

director · Since 01/01/2024

LAND DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr John Gerard Mcdade

director · Since 01/10/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Mr Barry David Allan

director · Since 28/01/2026

BRITISH · SCOTLAND · Age 43

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

Charges16 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/03/2025Registered 21/03/2025
Charge
outstanding

BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 22/05/2024Registered 30/05/2024
Charge
outstanding

ANDREW MICHAEL JOHN WEMYSS (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · CHARLES JOHN WEMYSS (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · ANTHONY ROBERT LINDSAY (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · WILLIAM HENRY MARCELLO PARENTE (AS TRUSTEE OF THE WEMYSS 1952 TRUST)

Created 08/04/2024Registered 10/04/2024
Charge
outstanding

ANDREW MICHAEL JOHN WEMYSS (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · CHARLES JOHN WEMYSS (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · ANTHONY ROBERT LINDSAY (AS TRUSTEE OF THE WEMYSS 1952 TRUST) · WILLIAM HENRY MARCELLO PARENTE (AS TRUSTEE OF THE WEMYSS 1952 TRUST)

Created 08/04/2024Registered 10/04/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/10/2023Registered 26/10/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 09/12/2022Registered 15/12/2022
Charge
satisfied

HARGREAVES SERVICES (BLINDWELLS) LIMITED

Created 07/12/2022Registered 09/12/2022Satisfied 10/07/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/05/2022Registered 04/05/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2021Registered 16/08/2021
Charge
outstanding

STRAWSON HOLDINGS LIMITED

Created 07/07/2021Registered 13/07/2021
Charge
outstanding

ROBERT SIMPSON · LESLEY JANE SIMPSON · GILLIAN LOUISE SIMPSON · DOUGLAS GRANT SIMPSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/02/2021Registered 22/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 20/10/2020Registered 21/10/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2020Registered 21/10/2020Satisfied 06/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2020Registered 21/10/2020Satisfied 06/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2020Registered 21/10/2020Satisfied 06/03/2025
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
outstanding

SIR THOMAS PETER NEIL ERSKINE

Created 11/06/2019Registered 14/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2018Registered 13/11/2018Satisfied 01/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 20/10/2015Satisfied 12/01/2024
Charge
outstanding

SIR THOMAS PETER NEIL ERSKINE

Created 22/07/2014Registered 29/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 04/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 23/11/2021
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 19/12/2012
charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 04/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 03/10/2023
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 04/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2011Registered 19/11/2011Satisfied 04/10/2018
charge
satisfied

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2011Registered 03/03/2011Satisfied 11/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2011Registered 03/03/2011Satisfied 11/11/2011
charge
satisfied

ALASTAIR IAN ROBERTSON

Created 27/07/2004Registered 31/03/2005Satisfied 15/08/2015
charge
satisfied

SCOTTISH MINISTERS

Created 19/03/2004Registered 24/03/2004Satisfied 30/04/2010
charge
satisfied

MARY JEAN CADELL AND OTHERS

Created 14/08/2003Registered 03/09/2003Satisfied 05/05/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2002Registered 19/07/2002Satisfied 04/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2002Registered 01/07/2002Satisfied 13/02/2004
charge
satisfied

PATRICK ALEXANDER CADELL AND OTHER · MARY JEAN CADELL · JOHN MOUBRAY CADELL

Created 11/10/2001Registered 31/10/2001Satisfied 05/05/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2001Registered 19/10/2001Satisfied 13/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2001Registered 21/02/2001Satisfied 13/02/2004
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/10/2000Registered 12/10/2000Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/2000Registered 19/07/2000Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2000Registered 26/04/2000Satisfied 22/12/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2000Registered 07/04/2000Satisfied 13/02/2004
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 20/10/1999Registered 02/11/1999Satisfied 22/12/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/12/1998Registered 21/12/1998Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1998Registered 21/12/1998Satisfied 22/12/2000
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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/04/1997Registered 29/04/1997Satisfied 05/12/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/1997Registered 06/03/1997Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/1996Registered 05/11/1996Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/10/1996Registered 16/10/1996Satisfied 23/11/1998
charge
satisfied

SCOTTISH HOMES

Created 27/08/1996Registered 09/09/1996Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1996Registered 08/08/1996Satisfied 22/12/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1996Registered 30/01/1996Satisfied 07/09/2001
charge
satisfied

FORTH ELECTRICAL SERVICES LIMITED

Created 21/12/1995Registered 29/12/1995Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/12/1995Registered 29/12/1995Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/1995Registered 12/06/1995Satisfied 13/05/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/04/1995Registered 18/04/1995Satisfied 13/05/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/06/1994Registered 01/07/1994Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/06/1994Registered 01/07/1994Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/1993Registered 10/09/1993Satisfied 22/12/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/01/1993Registered 01/02/1993Satisfied 18/07/1997
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/09/1991Registered 02/10/1991Satisfied 07/09/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/06/1991Registered 01/07/1991Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/04/1991Registered 30/04/1991Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/02/1990Registered 19/02/1990Satisfied 10/12/1993
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/1989Registered 20/12/1989Satisfied 11/01/2001
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/1989Registered 04/12/1989Satisfied 11/01/2001
charge
satisfied

JAMES SHAND SIVEWRIGHT AND ANOTHER AS TRUSTEES

Created 16/05/1989Registered 30/05/1989Satisfied 20/07/1992
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/05/1986Registered 21/05/1986Satisfied 07/12/2000