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Countesswells Management Company Limited

SC575482

active
private limited guarant nsc
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 05/09/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

81100
Combined facilities support activities

Officers

Miss Julie Leece

director · Since 27/06/2025

LAND DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Ross William Johnston

director · Since 27/06/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Julie Leece

director · Since 27/06/2025

British · Scotland · Age 52

Ross William Johnston

director · Since 27/06/2025

British · Scotland · Age 42

Former

Scott Craig Martin

secretary · Resigned 12/07/2018

Glenn Fraser Whyte Allison

director · Resigned 31/03/2019

Michael Sinclair Medine

secretary · Resigned 03/09/2020

Alex Goodfellow

director · Resigned 01/08/2022

Stuart Alastair Macgregor

director · Resigned 11/11/2022

Robert Fraser Pearson Park

director · Resigned 11/11/2022

Robert Fraser Pearson Park

secretary · Resigned 11/11/2022

Allan Mackinnon Caldwell

director · Resigned 27/06/2025

Persons with Significant Control

Ogilvie Homes Limited

75–100% votes
Appoint directors

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

Reg: Sc091421 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Countesswells Development Limited

Ceased 27/06/2025

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ogilvie House
2026-08-07

OGILVIE HOUSE

post townStirling
2026-08-07

STIRLING

officer appointedJOHNSTON, Ross William
2026-08-07
officer appointedLEECE, Julie
2026-08-07