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

17 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: 08/06/2026

Due 22/06/2027

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

Mr Paul Hocking

director · Since 01/07/2026

BRITISH · SCOTLAND · Age 42

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

Charges17 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 24/06/2026Registered 26/06/2026

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

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

satisfied

BARCLAYS BANK PLC

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

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

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 02/02/2022

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 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 23/11/2021

charge

satisfied

BARCLAYS BANK PLC

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