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OGILVIE GROUP LIMITED (SC029219)

OGILVIE GROUP LIMITED (SC029219) is an active UK company. incorporated on 3 January 1953. with registered office in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OGILVIE GROUP LIMITED has been registered for 73 years. Current directors include HARDY, Nicholas John, MACDIARMID, Donald William, MACDONALD, Donald Fyffe and 3 others.

Company Number
SC029219
Status
active
Type
ltd
Incorporated
3 January 1953
Age
73 years
Address
Ogilvie House, Stirling, FK7 8ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HARDY, Nicholas John, MACDIARMID, Donald William, MACDONALD, Donald Fyffe, OGILVIE, Duncan Henderson, STEPHEN, Gordon James, WATSON, John Findlay
SIC Codes
70100

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Introduction
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OGILVIE GROUP LIMITED

OGILVIE GROUP LIMITED is an active company incorporated on 3 January 1953 with the registered office located in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OGILVIE GROUP LIMITED was registered 73 years ago.(SIC: 70100)

Status

active

Active since 73 years ago

Company No

SC029219

LTD Company

Age

73 Years

Incorporated 3 January 1953

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

OGILVIE HOLDINGS LIMITED
From: 29 August 1985To: 23 November 1995
D & J OGILVIE (BUILDERS) LIMITED
From: 3 January 1953To: 29 August 1985
Contact
Address

Ogilvie House 200 Glasgow Road Stirling, FK7 8ES,

Timeline

15 key events • 1953 - 2025

Funding Officers Ownership
Company Founded
Dec 53
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jan 15
Director Joined
Sept 15
Director Left
Jan 19
Director Joined
Jul 19
Loan Secured
Dec 19
Director Left
Jun 20
Loan Cleared
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Director Left
Oct 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

7 Active
18 Resigned

WATSON, John Findlay

Active
200 Glasgow Road, StirlingFK7 8ES
Secretary
Appointed 01 Jan 1992

HARDY, Nicholas John

Active
200 Glasgow Road, StirlingFK7 8ES
Born March 1968
Director
Appointed 04 Jul 2013

MACDIARMID, Donald William

Active
200 Glasgow Road, StirlingFK7 8ES
Born February 1962
Director
Appointed 12 Aug 2015

MACDONALD, Donald Fyffe

Active
200 Glasgow Road, StirlingFK7 8ES
Born November 1962
Director
Appointed 04 Jul 2013

OGILVIE, Duncan Henderson

Active
200 Glasgow Road, StirlingFK7 8ES
Born August 1966
Director
Appointed N/A

STEPHEN, Gordon James

Active
200 Glasgow Road, StirlingFK7 8ES
Born December 1961
Director
Appointed 08 Apr 2002

WATSON, John Findlay

Active
200 Glasgow Road, StirlingFK7 8ES
Born March 1956
Director
Appointed 01 Jan 1992

HARKNESS, Duncan John

Resigned
14 Douglas Gardens, GlasgowG71 7HB
Secretary
Appointed N/A
Resigned 01 Jan 1992

ANDERSON, David Hayes

Resigned
434 Lanark Road West, BalernoEH14 5SN
Born April 1949
Director
Appointed 25 Oct 1995
Resigned 02 Oct 1996

ANDERSON, Peter Macdonald

Resigned
Seaview Goose Green, GullaneEH31 2BA
Born March 1936
Director
Appointed 14 Aug 1997
Resigned 08 Mar 2008

ARTHUR, John Blackie

Resigned
19 Blairforkie Drive, StirlingFK9 4PE
Born July 1927
Director
Appointed N/A
Resigned 31 Jan 1991

BAKER, David Andrew

Resigned
Ardlarich Letrualt Farm Road, HelensburghG84 8NL
Born March 1956
Director
Appointed 05 Mar 1998
Resigned 13 Apr 2001

BERRY, John Kyle

Resigned
200 Glasgow Road, StirlingFK7 8ES
Born October 1950
Director
Appointed 03 Oct 2007
Resigned 06 Jun 2013

CHEAPE, Ronald David

Resigned
Glen Road, LarbertFK5 4SN
Born August 1936
Director
Appointed 01 Jan 1992
Resigned 07 Mar 2002

DRYSDALE, Brian Douglas

Resigned
Corrie Mhor, CrieffPH7 3NX
Born February 1940
Director
Appointed N/A
Resigned 31 Jan 1991

GREIG, Alan

Resigned
200 Glasgow Road, StirlingFK7 8ES
Born April 1973
Director
Appointed 04 Jul 2013
Resigned 29 May 2020

HARKNESS, Duncan John

Resigned
14 Douglas Gardens, GlasgowG71 7HB
Born October 1951
Director
Appointed N/A
Resigned 30 Jun 1994

HAYWARD, Jeremy John Uphill

Resigned
11 Spylaw Park, EdinburghEH13 0LP
Born August 1942
Director
Appointed 01 Aug 1989
Resigned 31 Dec 1995

KERR, Alexander Angus

Resigned
Endrick Lodge 16, StirlingFK7 9JH
Born February 1940
Director
Appointed N/A
Resigned 02 Nov 1992

LLOYD, Steven Paul

Resigned
200 Glasgow Road, StirlingFK7 8ES
Born February 1954
Director
Appointed 08 Apr 2002
Resigned 31 Dec 2018

MCDADE, John Gerard

Resigned
200 Glasgow Road, StirlingFK7 8ES
Born August 1967
Director
Appointed 01 Jul 2019
Resigned 01 Oct 2025

MCEWAN, James Philip

Resigned
200 Glasgow Road, StirlingFK7 8ES
Born September 1949
Director
Appointed 18 Jan 1999
Resigned 31 Dec 2014

MCQUADE, James Joseph

Resigned
15 Larchfield, EdinburghEH14 7NN
Born March 1959
Director
Appointed 25 Oct 1995
Resigned 03 Aug 1998

OGILVIE, John Carmichael

Resigned
17 Park Place, StirlingFK7 9JR
Director
Appointed N/A
Resigned 08 Jun 1991

ROSS, David Frew

Resigned
"Kerros" 6 Cauldhame Crescent, StirlingFK7 9NH
Born December 1945
Director
Appointed 01 Jan 1992
Resigned 27 Sept 1995

Persons with significant control

1

Mr. Duncan Henderson Ogilvie

Active
200 Glasgow Road, StirlingFK7 8ES
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Memorandum Articles
25 March 2026
MAMA
Resolution
25 March 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2022
AAAnnual Accounts
Capital Cancellation Shares
25 January 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 January 2022
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
18 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Legacy
25 May 2021
PARENT_ACCPARENT_ACC
Legacy
25 May 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
20 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
9 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
11 July 2016
RP04AP01RP04AP01
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Accounts With Accounts Type Group
16 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Auditors Resignation Company
11 May 2015
AUDAUD
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Group
20 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Group
31 December 2011
AAAnnual Accounts
Legacy
14 November 2011
MG03sMG03s
Legacy
11 November 2011
MG01sMG01s
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Accounts With Accounts Type Group
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
10 December 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Group
3 December 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Resolution
12 May 2008
RESOLUTIONSResolutions
Legacy
29 April 2008
287Change of Registered Office
Legacy
18 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 November 2007
AAAnnual Accounts
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Group
20 December 2006
AAAnnual Accounts
Legacy
19 June 2006
363aAnnual Return
Accounts With Accounts Type Group
25 November 2005
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 January 2005
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Legacy
25 February 2004
288cChange of Particulars
Accounts With Accounts Type Group
19 November 2003
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 November 2002
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
26 April 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 December 2001
AAAnnual Accounts
Legacy
7 September 2001
419a(Scot)419a(Scot)
Legacy
24 July 2001
288cChange of Particulars
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
15 December 2000
AAAnnual Accounts
Legacy
7 December 2000
419a(Scot)419a(Scot)
Legacy
5 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 2000
AAAnnual Accounts
Legacy
16 March 2000
410(Scot)410(Scot)
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 March 1999
AAAnnual Accounts
Legacy
31 January 1999
288aAppointment of Director or Secretary
Legacy
25 August 1998
169169
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
363sAnnual Return (shuttle)
Legacy
19 May 1998
288cChange of Particulars
Legacy
17 March 1998
288aAppointment of Director or Secretary
Resolution
10 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 February 1998
AAAnnual Accounts
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 December 1996
AAAnnual Accounts
Legacy
15 November 1996
288bResignation of Director or Secretary
Legacy
6 September 1996
287Change of Registered Office
Legacy
2 July 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
288288
Accounts With Accounts Type Full Group
29 November 1995
AAAnnual Accounts
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Certificate Change Of Name Company
22 November 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 October 1995
288288
Legacy
5 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
225(1)225(1)
Legacy
6 August 1994
288288
Accounts With Accounts Type Full Group
7 July 1994
AAAnnual Accounts
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 1993
AAAnnual Accounts
Memorandum Articles
12 May 1993
MEM/ARTSMEM/ARTS
Resolution
12 May 1993
RESOLUTIONSResolutions
Legacy
24 November 1992
288288
Legacy
14 September 1992
288288
Accounts With Accounts Type Full Group
29 June 1992
AAAnnual Accounts
Legacy
29 June 1992
363sAnnual Return (shuttle)
Legacy
16 March 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
4 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
4 July 1991
AAAnnual Accounts
Legacy
1 March 1991
288288
Legacy
1 March 1991
288288
Legacy
19 July 1990
363363
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 September 1989
AAAnnual Accounts
Legacy
18 September 1989
363363
Legacy
14 August 1989
288288
Legacy
17 May 1989
288288
Legacy
27 September 1988
288288
Legacy
7 April 1988
363363
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Legacy
18 January 1988
363363
Accounts With Accounts Type Full Group
18 January 1988
AAAnnual Accounts
Legacy
19 January 1987
363363
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 December 1986
AAAnnual Accounts
Miscellaneous
29 January 1986
MISCMISC
Resolution
29 January 1986
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 February 1980
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 December 1953
NEWINCIncorporation
Miscellaneous
3 January 1953
MISCMISC