Back to search

Ogilvie Developments Limited

SC280359

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES
Incorporated 22/02/2005

Previously known as

Ogilvie Group Developments Limited · until 23/04/2021
Castlecraig Developments Limited · until 27/06/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Duncan Henderson Ogilvie

director · Since 05/06/2006

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 18 other boards

Mr John Findlay Watson

secretary · Since 05/06/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

Mr John Findlay Watson

director · Since 05/06/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 70

Also on 123 other boards

John Findlay Watson

secretary · Since 05/06/2006

British

Duncan Henderson Ogilvie

director · Since 05/06/2006

British · Scotland · Age 60

John Findlay Watson

director · Since 05/06/2006

British · Scotland · Age 70

Former

Pinsent Masons Director Limited

corporate director · Resigned 05/06/2006

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 05/06/2006

Steven Harry Tolson

director · Resigned 31/05/2013

Steven Paul Lloyd

director · Resigned 20/12/2018

Robert Calderwood

director · Resigned 14/01/2020

James George Methven

director · Resigned 26/04/2021

Persons with Significant Control

Mr Duncan Henderson Ogilvie

Significant control

British · United Kingdom · Age 60

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

Notified 06/04/2016

Mr. Duncan Henderson Ogilvie

Significant control

British · Scotland · Age 60

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

Notified 06/04/2016

Charges0 outstanding

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 appointedOGILVIE, Duncan 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