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	Feb 05, 1979

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OGILVIE FLEET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for OGILVIE FLEET LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Registration of charge SC0670270514, created on Mar 19, 2026	4 pages	MR01

Mar 19, 2026	Registration of charge SC0670270515, created on Mar 19, 2026	4 pages	MR01

Mar 18, 2026	Full accounts made up to Jun 30, 2025	35 pages	AA

Mar 18, 2026	Registration of charge SC0670270513, created on Mar 11, 2026	5 pages	MR01

Mar 16, 2026	Registration of charge SC0670270512, created on Mar 12, 2026	4 pages	MR01

Mar 12, 2026	Registration of charge SC0670270510, created on Mar 12, 2026	4 pages	MR01

Mar 12, 2026	Registration of charge SC0670270511, created on Mar 12, 2026	4 pages	MR01

Feb 20, 2026	Registration of charge SC0670270509, created on Feb 18, 2026	5 pages	MR01

Feb 18, 2026	Registration of charge SC0670270508, created on Feb 11, 2026	6 pages	MR01

Feb 06, 2026	Registration of charge SC0670270505, created on Feb 06, 2026	5 pages	MR01

Feb 06, 2026	Registration of charge SC0670270506, created on Feb 06, 2026	4 pages	MR01

Feb 06, 2026	Registration of charge SC0670270507, created on Feb 04, 2026	6 pages	MR01

Jan 30, 2026	Registration of charge SC0670270501, created on Jan 30, 2026	5 pages	MR01

Jan 30, 2026	Registration of charge SC0670270502, created on Jan 30, 2026	5 pages	MR01

Jan 30, 2026	Registration of charge SC0670270503, created on Jan 30, 2026	4 pages	MR01

Jan 30, 2026	Registration of charge SC0670270504, created on Jan 30, 2026	4 pages	MR01

Jan 27, 2026	Registration of charge SC0670270499, created on Jan 23, 2026	4 pages	MR01

Jan 27, 2026	Registration of charge SC0670270500, created on Jan 23, 2026	4 pages	MR01

Dec 19, 2025	Registration of charge SC0670270498, created on Dec 19, 2025	6 pages	MR01

Dec 15, 2025	Registration of charge SC0670270497, created on Dec 10, 2025	6 pages	MR01

Dec 10, 2025	Registration of charge SC0670270494, created on Dec 05, 2025	4 pages	MR01

Dec 10, 2025	Registration of charge SC0670270495, created on Dec 05, 2025	4 pages	MR01

Dec 10, 2025	Registration of charge SC0670270496, created on Dec 05, 2025	4 pages	MR01

Dec 05, 2025	Registration of charge SC0670270493, created on Dec 03, 2025	5 pages	MR01

Nov 28, 2025	Registration of charge SC0670270492, created on Nov 26, 2025	5 pages	MR01

View All Filings

Who are the officers of OGILVIE FLEET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, John Findlay 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jan 01, 1992		Secretary	200 Glasgow Road FK7 8ES Stirling Ogilvie House		British		12816130002
BENNETT, Ian, Mr. 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jun 01, 2022		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1976-6	296778600001
CROOKES, Ashley 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jul 01, 2025		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	England	British	1972-6	338232990001
HARDY, Nicholas John 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 18, 2008		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	England	British	1968-3	132797880002
OGILVIE, Duncan Henderson 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 01, 1990		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1966-8	1351000003
STEPHEN, Andrew Stewart Baird 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 05, 2015		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1968-1	199956140001
STEPHEN, Gordon James 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 07, 1998		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1961-12	242067490001
STEPHEN, Jill 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 01, 2000		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1969-12	71693610004
WATSON, John Findlay 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jan 01, 1992		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1956-3	12816130002
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		Jan 01, 1992	Secretary	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		British		58300001
BOSWELL, John Cairnsaigh Doig Street, Thornhill FK8 3PZ Stirling Stirlingshire		Nov 27, 1992	Director	Cairnsaigh Doig Street, Thornhill FK8 3PZ Stirling Stirlingshire		British	1947-9	109440004
HANNAH, James 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 01, 2000	Dec 31, 2022	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1964-4	71693660001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		Jun 30, 1994	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	58300001
KERR, Alexander Angus Endrick Lodge 16 Polmaise Road FK7 9JH Stirling		Nov 02, 1992	Director	Endrick Lodge 16 Polmaise Road FK7 9JH Stirling		British	1940-2	48512170001
MCQUADE, James Joseph 15 Larchfield Balerno EH14 7NN Edinburgh Midlothian	Dec 14, 1992	Aug 03, 1998	Director	15 Larchfield Balerno EH14 7NN Edinburgh Midlothian		British	1959-3	31966730002
RAMSAY, Alexander Fraser 1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire	Aug 03, 1994	Dec 31, 1995	Director	1 Sandpiper Road PA12 4NB Lochwinnoch Renfrewshire		British	1936-1	36863640001
SHARP, Andrew George 2 Lairds Hill Place Kilsyth G65 9EX Glasgow	Jul 01, 1994	Aug 04, 2000	Director	2 Lairds Hill Place Kilsyth G65 9EX Glasgow		British	1951-10	39891710001
SNARR, David Peter 34 Pevensey Drive WA16 9BX Knutsford Cheshire	Jul 01, 2005	Aug 01, 2008	Director	34 Pevensey Drive WA16 9BX Knutsford Cheshire		British	1951-9	107227830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OGILVIE FLEET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Duncan Henderson Ogilvie 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Apr 06, 2016	200 Glasgow Road FK7 8ES Stirling Ogilvie House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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