Ogilvie Homes Limited
SC091421
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 31/07/1990
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 18 other boards
director · Since 01/01/1992
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 70
Also on 123 other boards
secretary · Since 01/01/1992
BRITISH · SCOTLAND · Age 70
Also on 123 other boards
director · Since 01/07/2019
TECHNICAL DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 1 other board
director · Since 01/01/2024
LAND DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
Mr Paul Hocking
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 42
Former
secretary · Resigned 01/01/1992
director · Resigned 02/11/1992
director · Resigned 30/06/1994
director · Resigned 27/09/1995
director · Resigned 21/06/1996
director · Resigned 25/07/1997
director · Resigned 13/04/2001
director · Resigned 20/01/2005
director · Resigned 13/06/2008
director · Resigned 09/05/2013
director · Resigned 31/05/2013
director · Resigned 31/12/2018
director · Resigned 14/12/2021
director · Resigned 29/11/2024
director · Resigned 01/10/2025
director · Resigned 05/01/2026
Persons with Significant Control
Mr Duncan Henderson Ogilvie
British · United Kingdom · Age 60
Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES
Notified 06/04/2016
Mr. Duncan Henderson Ogilvie
British · Scotland · Age 60
Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES
Notified 06/04/2016
Charges17 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)
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)
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)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
HARGREAVES SERVICES (BLINDWELLS) LIMITED
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
STRAWSON HOLDINGS LIMITED
ROBERT SIMPSON · LESLEY JANE SIMPSON · GILLIAN LOUISE SIMPSON · DOUGLAS GRANT SIMPSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
SIR THOMAS PETER NEIL ERSKINE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
SIR THOMAS PETER NEIL ERSKINE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
OGILVIE HOUSE
STIRLING