DAVID OGILVIE ENGINEERING LIMITED

Overview

Company Name	DAVID OGILVIE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165185
Jurisdiction	Scotland
Date of Creation	Apr 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID OGILVIE ENGINEERING LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DAVID OGILVIE ENGINEERING LIMITED located?

Registered Office Address	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of DAVID OGILVIE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
WJB (422) LIMITED	Apr 25, 1996	Apr 25, 1996

What are the latest accounts for DAVID OGILVIE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for DAVID OGILVIE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on Apr 25, 2025 with updates	5 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 07, 2025	Appointment of Miss Jennifer Ogilvie as a director on Mar 03, 2025	2 pages	AP01

May 08, 2024	Confirmation statement made on Apr 25, 2024 with updates	5 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

May 02, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jul 08, 2021	Appointment of Mr William Duffy as a director on Jul 01, 2021	2 pages	AP01

Jul 08, 2021	Appointment of Mr David Warwick as a director on Jul 01, 2021	2 pages	AP01

Apr 27, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 02, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Termination of appointment of Aaron Catterick as a director on Mar 17, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of William Duffy as a director on Mar 17, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Lynsey Cunningham as a director on Mar 17, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of David Warwick as a director on Mar 17, 2020	1 pages	TM01

Mar 11, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 03, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Jun 04, 2017	Termination of appointment of Martin Ogilvie as a director on May 31, 2017	1 pages	TM01

Apr 25, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DAVID OGILVIE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFY, William 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Jul 01, 2021		Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1965-10	285097210001
OGILVIE, David Sorn KA5 6JF Mauchline Burntshield Farm Ayrshire Scotland	Jul 18, 1996		Director	Sorn KA5 6JF Mauchline Burntshield Farm Ayrshire Scotland	Scotland	British	1953-8	49067310003
OGILVIE, Jennifer Balmoral Road KA3 1HL Kilmarnock 8 Ayrshire United Kingdom	Mar 03, 2025		Director	Balmoral Road KA3 1HL Kilmarnock 8 Ayrshire United Kingdom	United Kingdom	British	1982-12	333172680001
WARWICK, David 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Jul 01, 2021		Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1973-5	285052100001
FERGUSON, Thomas 6 Fulshaw Court KA9 2HT Prestwick Ayrshire	Dec 10, 2004	Oct 01, 2009	Secretary	6 Fulshaw Court KA9 2HT Prestwick Ayrshire		British		102114570001
OGILVIE, David 8 Balmoral Road KA3 1HL Kilmarnock Ayrshire	Aug 06, 2004	Dec 20, 2004	Secretary	8 Balmoral Road KA3 1HL Kilmarnock Ayrshire		British		49067310002
WELSH, Ann Leitch 11 Abbot Court KA9 2EJ Prestwick South Ayrshire	Jul 18, 1996	Aug 06, 2004	Secretary	11 Abbot Court KA9 2EJ Prestwick South Ayrshire		British		49067280003
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 1996	Jul 18, 1996	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
CATTERICK, Aaron 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Nov 24, 2016	Mar 17, 2020	Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1980-2	219921930001
CUNNINGHAM, Lynsey 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Jun 24, 2016	Mar 17, 2020	Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1989-8	209431690001
DUFFY, William 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Oct 30, 2015	Mar 17, 2020	Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1965-10	285097210001
FERGUSON, Thomas 6 Fulshaw Court KA9 2HT Prestwick Ayrshire	Nov 30, 2005	Oct 01, 2009	Director	6 Fulshaw Court KA9 2HT Prestwick Ayrshire	Scotland	British	1967-7	102114570001
GUY, Julian 1 Ballikinrain Castle Garden Balfron G63 0LL Glasgow	Feb 22, 2002	Mar 08, 2004	Director	1 Ballikinrain Castle Garden Balfron G63 0LL Glasgow	United Kingdom	British	1962-7	42040320005
HARTY, Michael Croy Road ML5 5JG Coatbridge 34 Lanarkshire	Nov 30, 2005	Sep 12, 2014	Director	Croy Road ML5 5JG Coatbridge 34 Lanarkshire	Scotland	British	1963-3	82249480001
KENNEDY, James Adam Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Mar 15, 2002	Mar 08, 2004	Director	Blacklaw Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire	Scotland	British	1939-3	70674950001
MCGEOCH, Iain William Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire	Mar 23, 1998	Mar 08, 2004	Director	Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire	Scotland	British	1945-12	85610004
OGILVIE, Martin 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Oct 30, 2015	May 31, 2017	Director	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Scotland	British	1969-10	202251660001
WARWICK, David Glenlivet Place KA3 7UF Kilmarnock 2 Ayrshire Scotland	Mar 26, 2008	Mar 17, 2020	Director	Glenlivet Place KA3 7UF Kilmarnock 2 Ayrshire Scotland	Scotland	British	1973-5	129019120001
WELSH, Ann Leitch 11 Abbot Court KA9 2EJ Prestwick South Ayrshire	Jul 18, 1996	Dec 20, 2004	Director	11 Abbot Court KA9 2EJ Prestwick South Ayrshire		British	1953-10	49067280003
WJB (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 1996	Jul 18, 1996	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900005120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID OGILVIE ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ogilvie 8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	Apr 06, 2016	8 Balmoral Road Kilmarnock KA3 1HL Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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