OGILVIE CONSTRUCTION LIMITED

Overview

Company Name	OGILVIE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069644
Jurisdiction	Scotland
Date of Creation	Oct 17, 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 CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is OGILVIE CONSTRUCTION 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 CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
OGILVIE BUILDERS LIMITED	Aug 29, 1985	Aug 29, 1985
D & J OGILVIE (HOLDINGS) LIMITED	Oct 17, 1979	Oct 17, 1979

What are the latest accounts for OGILVIE CONSTRUCTION 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 CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for OGILVIE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Confirmation statement made on Jun 08, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Full accounts made up to Jun 30, 2025	27 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Full accounts made up to Jun 30, 2022	24 pages	AA

Jul 28, 2022	Appointment of Mr. Grier Alexander Edmead as a director on Jul 26, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Mr. David Michael Arundel as a director on Jul 26, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Mr. David Alexander Mason as a director on Jul 26, 2022	2 pages	AP01

Jun 15, 2022	Confirmation statement made on Jun 08, 2022 with updates	4 pages	CS01

Feb 02, 2022	Full accounts made up to Jun 30, 2021	22 pages	AA

Jan 18, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Jun 21, 2021	Termination of appointment of Andrew Barrie Day as a director on Jun 21, 2021	1 pages	TM01

Jun 17, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Jun 30, 2020	20 pages	AA

Apr 13, 2021	Director's details changed for Mr Andrew Barrie Day on Mar 04, 2021	2 pages	CH01

Mar 30, 2021	Appointment of Mr Martin Alexander Henderson Poole as a director on Feb 15, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Iain Gordon Loose as a director on Dec 31, 2020	1 pages	TM01

Jun 30, 2020	Termination of appointment of Robert Stirton Gray as a director on Jun 30, 2020	1 pages	TM01

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Full accounts made up to Jun 30, 2019	20 pages	AA

Jan 27, 2020	Appointment of Mr Andrew Barrie Day as a director on Jan 13, 2020	2 pages	AP01

Dec 23, 2019	Registration of charge SC0696440008, created on Dec 20, 2019	33 pages	MR01

View All Filings

Who are the officers of OGILVIE CONSTRUCTION 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
ARUNDEL, David Michael, Mr. 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jul 26, 2022		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1987-4	298497450001
EDMEAD, Grier Alexander, Mr. 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jul 26, 2022		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1968-3	298498110001
MACDONALD, Donald Fyffe 200 Glasgow Road FK7 8ES Stirling Ogilvie House	May 01, 1999		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1962-11	64057820004
MASON, David Alexander, Mr. 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jul 26, 2022		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1973-8	298496880001
OGILVIE, Duncan Henderson 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jan 01, 1992		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1966-8	1351000003
POOLE, Martin Alexander Henderson 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Feb 15, 2021		Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1981-10	281463380001
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
BAIN, John Adams 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Nov 02, 1998	Mar 30, 2012	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1949-8	61159590001
BAKER, David Andrew Ardlarich Letrualt Farm Road Rhu G84 8NL Helensburgh Strathclyde	Oct 06, 1995	Mar 05, 1998	Director	Ardlarich Letrualt Farm Road Rhu G84 8NL Helensburgh Strathclyde		British	1956-3	44963630002
BOWMAN, Susan 25 Glenshee Netherton Lea EH47 8NY Whitburn West Lothian	Jul 01, 2001	Jan 31, 2011	Director	25 Glenshee Netherton Lea EH47 8NY Whitburn West Lothian	Scotland	British	1957-4	158414600002
BROTCHIE, Alan Walter 12 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		Mar 14, 2000	Director	12 Bellhouse Road Aberdour KY3 0TL Burntisland Fife		British	1938-5	794290001
CHEAPE, Ronald David Glen Road Torwood FK5 4SN Larbert		Jul 25, 1997	Director	Glen Road Torwood FK5 4SN Larbert		British	1936-8	793570001
DAY, Andrew Barrie 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jan 13, 2020	Jun 21, 2021	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	Scottish	1972-3	266473760002
DONNET, James Melville 55 Fairies Road PH1 1LZ Perth Perth & Kinross		Oct 26, 2007	Director	55 Fairies Road PH1 1LZ Perth Perth & Kinross		British	1942-6	78240002
GRAY, Robert Stirton 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 01, 2013	Jun 30, 2020	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1962-4	180351470001
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
HASTINGS, Peter Mullen 97 Mount Cameron Drive South East Kilbride G74 2LN Glasgow	Jan 01, 1994	Oct 30, 1998	Director	97 Mount Cameron Drive South East Kilbride G74 2LN Glasgow		British	1938-11	37615810001
HORNE, Ronald Mcdonald 3 Milton Close FK6 6HR Denny Stirlingshire		Jan 15, 1991	Director	3 Milton Close FK6 6HR Denny Stirlingshire		British	1953-6	34817230001
HUNTER, Bruce Burgess Goudie 21 Laurelhill Place FK8 2JJ Stirling Stirlingshire		Oct 30, 1998	Director	21 Laurelhill Place FK8 2JJ Stirling Stirlingshire		British	1938-2	794280001
JENKINS, Richard Buchanan 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Aug 03, 2017	Aug 16, 2018	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1969-1	236810170001
JOHNSTONE, James Christopher 27 Silverton Avenue G82 1BX Dumbarton Dunbartonshire	May 01, 2000	Aug 24, 2001	Director	27 Silverton Avenue G82 1BX Dumbarton Dunbartonshire		British	1955-6	70184170001
KERR, Alexander Angus Endrick Lodge 16 Polmaise Road FK7 9JH Stirling	Jan 01, 1992	Nov 02, 1992	Director	Endrick Lodge 16 Polmaise Road FK7 9JH Stirling		British	1940-2	48512170001
LOOSE, Iain Gordon 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Sep 01, 2015	Dec 31, 2020	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1957-11	200842220001
MACKIE, George Gilchrist 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Sep 03, 2014	Aug 03, 2017	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1957-5	78645980001
MCCANN, Maurice 12 North Gyle Terrace EH12 8JT Edinburgh	Jan 18, 1999	Apr 10, 2006	Director	12 North Gyle Terrace EH12 8JT Edinburgh		British	1940-2	62342350001
MCEWAN, James Philip 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jul 25, 1997	Sep 03, 2014	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1949-9	54203390001
QUEEN, Peter Andrew 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Mar 01, 2012	Dec 04, 2013	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1974-3	167209340001
STEVEN, Ian Mcewan 22 Prestonfield Milngavie G62 7PZ Glasgow Lanarkshire	Jan 01, 1990	Jul 29, 1998	Director	22 Prestonfield Milngavie G62 7PZ Glasgow Lanarkshire		British	1941-12	67849920001
TAGGART, Ian 200 Glasgow Road FK7 8ES Stirling Ogilvie House	Jan 09, 2006	Jan 08, 2013	Director	200 Glasgow Road FK7 8ES Stirling Ogilvie House	Scotland	British	1962-11	109972360003
TIMMONS, Colin 5 Cramond Park EH4 6PX Edinburgh	Mar 01, 2004	Jul 31, 2005	Director	5 Cramond Park EH4 6PX Edinburgh		British	1960-11	69086020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OGILVIE CONSTRUCTION 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: United Kingdom
	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.
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