Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Malcolm, Ogilvie & Company Limited
- Incorporated
- 17 February 1894 (132 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Noel Fenton
- Accounts type
- Group
- Region
- Scotland
- Address
- 8 Tom Johnston RoadWest Pitkerro Industrial EstateDundeeDD4 8XD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Fenton, Michael Noel
Director · Appointed 1 May 2025
British
Born November 1981
British
Born February 1993 (33)
Director · Appointed 22 April 2005
British
Born October 1954 (72)
Secretary · Appointed 1 September 1992
British
British
Born March 1959 (67)
Officer history (10 former)
1 May 2025
1 May 2025
Appointed Fenton, Michael Noel as Director
8 April 2024
Resigned Small, Kevin Gilmour as Director
21 October 2022
5 January 2022
Appointed Small, Kevin Gilmour as Director
31 March 2013
22 April 2005
1 July 2004
1 May 2003
13 September 2001
Resigned Murphy, Gordon as Director
21 March 1997
1 February 1996
Appointed Murphy, Gordon as Director
1 February 1996
9 January 1996
Resigned Dickson, James Stewart as Director
15 November 1992
Resigned Simnett, John Radford Leigh as Director
1 September 1992
31 August 1992
Resigned Cunningham, Robert Cocks as Secretary
31 August 1992
Resigned Cunningham, Robert Cocks as Director
1 November 1990
Appointed Dickson, James Stewart as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Malcolm, Ogilvie & Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,170,034
- Cash
- £461,505
- Profit
- £287,868
- Employees
- 6
- Current Ratio
- 22.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,455,057 | £2,564,652 |
| Current Assets | £3,980,124 | £3,632,980 |
| Debtors | £3,518,619 | £2,625,825 |
| Cash | £461,505 | £1,007,155 |
| Creditors (< 1 year) | £177,502 | £317,184 |
| Net Current Assets | £3,315,796 | |
| Net Assets | £6,170,034 | £5,849,617 |
| Shareholder Funds | £6,170,034 | £5,849,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 31 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 14 July 2025 | Previous accounting period extended | |||
| 19 May 2025 | Appointment of a director | |||
| 19 May 2025 | Appointment of a director |
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