OGILVIE HOMES LIMITED
Overview
| Company Name | OGILVIE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091421 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is OGILVIE HOMES 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 HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 90 LIMITED | Jan 29, 1985 | Jan 29, 1985 |
What are the latest accounts for OGILVIE HOMES 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 HOMES 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 HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC0914210079, created on Mar 14, 2025 | 7 pages | MR01 | ||
Satisfaction of charge SC0914210066 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0914210067 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0914210068 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Termination of appointment of Ewen Ross as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC0914210073 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0914210078, created on May 22, 2024 | 16 pages | MR01 | ||
Registration of charge SC0914210076, created on Apr 08, 2024 | 7 pages | MR01 | ||
Registration of charge SC0914210077, created on Apr 08, 2024 | 7 pages | MR01 | ||
Satisfaction of charge SC0914210060 in full | 1 pages | MR04 | ||
Appointment of Mr Ian Welsh as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Julie Leece as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Registration of charge SC0914210075, created on Oct 23, 2023 | 28 pages | MR01 | ||
Satisfaction of charge 55 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0914210074, created on Dec 09, 2022 | 17 pages | MR01 | ||
Registration of charge SC0914210073, created on Dec 07, 2022 | 6 pages | MR01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC0914210072, created on May 02, 2022 | 7 pages | MR01 | ||
Satisfaction of charge SC0914210061 in full | 1 pages | MR04 | ||
Who are the officers of OGILVIE HOMES 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 | ||||||
| JOHNSTON, Ross William | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Technical Director | 260216630001 | ||||
| LEECE, Julie | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | United Kingdom | British | Land Director | 317816280001 | ||||
| MCDADE, John | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Director | 131478660001 | ||||
| OGILVIE, Duncan Henderson | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Director | 1351000003 | ||||
| WATSON, John Findlay | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Chartered Accountant | 12816130002 | ||||
| WELSH, Ian | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Construction Director | 317816640001 | ||||
| HARKNESS, Duncan John | Secretary | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | British | 58300001 | ||||||
| BAKER, David Andrew | Director | Ardlarich Letrualt Farm Road Rhu G84 8NL Helensburgh Strathclyde | British | Architect | 44963630002 | |||||
| CHEAPE, Ronald David | Director | Glen Road Torwood FK5 4SN Larbert | British | Surveyor | 793570001 | |||||
| HARKNESS, Duncan John | Director | 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 58300001 | ||||
| KERR, Alexander Angus | Director | Endrick Lodge 16 Polmaise Road FK7 9JH Stirling | British | Director | 48512170001 | |||||
| LLOYD, Steven Paul | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Company Director | 59661010001 | ||||
| MACDONALD, Roderick | Director | 86 Durward Avenue Shawlands G41 3UE Glasgow | British | Director | 77525290001 | |||||
| MCCANN, Maurice | Director | 12 North Gyle Terrace EH12 8JT Edinburgh | British | Director | 62342350001 | |||||
| MILNE, James | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | United Kingdom | British | Director | 80268810001 | ||||
| MOYES, Robert George Hugh | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | Other | Director | 93058950001 | ||||
| MOYES, Robert George Hugh | Director | 10 Laburnum Grove FK8 2PS Stirling | Scotland | Other | Director | 93058950001 | ||||
| OGILVIE, Alexander Duncan | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | United Kingdom | British | Company Director | 54405850002 | ||||
| ROSS, David Frew | Director | "Kerros" 6 Cauldhame Crescent Cambusbarron FK7 9NH Stirling Stirlingshire | British | Chartered Surveyor | 948270002 | |||||
| ROSS, Ewen | Director | 200 Glasgow Road FK7 8ES Stirling Ogilvie House | Scotland | British | Company Director | 235420010001 |
Who are the persons with significant control of OGILVIE HOMES 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
| |||
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