OGILVIE FLEET LIMITED
Overview
| Company Name | OGILVIE FLEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC067027 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGILVIE FLEET LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is OGILVIE FLEET LIMITED located?
| Registered Office Address | Ogilvie House 200 Glasgow Road FK7 8ES Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OGILVIE FLEET LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGILVIE MANAGEMENT SERVICES LIMITED | Aug 02, 1994 | Aug 02, 1994 |
| STEADFAST FLEET MANAGEMENT LIMITED | Mar 31, 1993 | Mar 31, 1993 |
| STEADFAST CONTRACTS LIMITED | Feb 05, 1979 | Feb 05, 1979 |
What are the latest accounts for OGILVIE FLEET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OGILVIE FLEET LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for OGILVIE FLEET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC0670270498, created on Dec 19, 2025 | 6 pages | MR01 | ||
Registration of charge SC0670270497, created on Dec 10, 2025 | 6 pages | MR01 | ||
Registration of charge SC0670270494, created on Dec 05, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270495, created on Dec 05, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270496, created on Dec 05, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270493, created on Dec 03, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270492, created on Nov 26, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270490, created on Nov 19, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270491, created on Nov 25, 2025 | 30 pages | MR01 | ||
Registration of charge SC0670270489, created on Nov 12, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270487, created on Nov 05, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270488, created on Oct 22, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270486, created on Oct 15, 2025 | 6 pages | MR01 | ||
Registration of charge SC0670270483, created on Oct 08, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270484, created on Oct 03, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270485, created on Oct 03, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270482, created on Sep 24, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270481, created on Sep 24, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270480, created on Sep 24, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270477, created on Sep 19, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270478, created on Sep 19, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270479, created on Sep 19, 2025 | 4 pages | MR01 | ||
Registration of charge SC0670270476, created on Sep 17, 2025 | 6 pages | MR01 | ||
Registration of charge SC0670270475, created on Sep 10, 2025 | 5 pages | MR01 | ||
Registration of charge SC0670270473, created on Aug 20, 2025 | 5 pages | MR01 | ||
Who are the officers of OGILVIE FLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | British | 12816130002 | ||||||
| BENNETT, Ian, Mr. | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 296778600001 | |||||
| CROOKES, Ashley | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | England | British | 338232990001 | |||||
| HARDY, Nicholas John | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | England | British | 132797880002 | |||||
| OGILVIE, Duncan Henderson | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 1351000003 | |||||
| STEPHEN, Andrew Stewart Baird | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 199956140001 | |||||
| STEPHEN, Gordon James | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 242067490001 | |||||
| STEPHEN, Jill | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 71693610004 | |||||
| WATSON, John Findlay | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 12816130002 | |||||
| HARKNESS, Duncan John | Secretary | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | British | 58300001 | ||||||
| BOSWELL, John | Director | Cairnsaigh Doig Street, Thornhill FK8 3PZ Stirling Stirlingshire | British | 109440004 | ||||||
| HANNAH, James | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | 71693660001 | |||||
| HARKNESS, Duncan John | Director | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | Scotland | British | 58300001 | |||||
| KERR, Alexander Angus | Director | Endrick Lodge 16 Polmaise Road FK7 9JH Stirling | British | 48512170001 | ||||||
| MCQUADE, James Joseph | Director | 15 Larchfield Balerno EH14 7NN Edinburgh Midlothian | British | 31966730002 | ||||||
| RAMSAY, Alexander Fraser | Director | 1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire | British | 36863640001 | ||||||
| SHARP, Andrew George | Director | 2 Lairds Hill Place Kilsyth G65 9EX Glasgow | British | 39891710001 | ||||||
| SNARR, David Peter | Director | 34 Pevensey Drive WA16 9BX Knutsford Cheshire | British | 107227830003 |
Who are the persons with significant control of OGILVIE FLEET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Duncan Henderson Ogilvie | Apr 06, 2016 | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0