What Ogilvie Group say about themselves
“A family owned business supporting numerous industries including construction, home-building, vehicle management, IT and surveying.”
Ogilvie Group Limited
- Incorporated
- 3 January 1953 (73 years)
- Previously known as
- Ogilvie Holdings Limited (until 23 November 1995)D & J Ogilvie (Builders) Limited (until 29 August 1985)
- Industry
- Activities of head offices (70100)
- Owned by
- Duncan Henderson Ogilvie
- Accounts type
- Group
- Region
- Scotland
- Address
- Ogilvie House200 Glasgow RoadStirlingFK7 8ES
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2015
British
Born February 1961 (65)
British
Born March 1968 (58)
Director · Appointed 4 July 2013
Also at Ogilvie Construction Limited · more companies
British
Born November 1962
Director · Appointed 8 April 2002
British
Born December 1961 (64)
Secretary · Appointed 1 January 1992
British
Director · Appointed 1 January 1992
British
Born March 1956 (70)
Director
British
Born August 1966 (60)
Officer history (18 former)
1 October 2025
29 May 2020
1 July 2019
31 December 2018
12 August 2015
31 December 2014
4 July 2013
4 July 2013
4 July 2013
6 June 2013
8 March 2008
Resigned Anderson, Peter Macdonald as Director
3 October 2007
8 April 2002
8 April 2002
7 March 2002
13 April 2001
18 January 1999
3 August 1998
5 March 1998
14 August 1997
Appointed Anderson, Peter Macdonald as Director
2 October 1996
Resigned Anderson, David Hayes as Director
31 December 1995
25 October 1995
Appointed Anderson, David Hayes as Director
25 October 1995
27 September 1995
30 June 1994
2 November 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
8 June 1991
Resigned Ogilvie, John Carmichael as Director
31 January 1991
31 January 1991
1 August 1989
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2026
Has significant influence or control (as a trust)
British
Born March 1956 (70)
Individual · Notified 1 April 2026
Has significant influence or control (as a trust)
British
Born February 1961 (65)
British
Born August 1966 (60)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ogilvie Group Limited This company
Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £3,971,000
- Return on Equity
- 89%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,941,000 | £7,050,000 | £3,522,000 |
| Debtors | £2,945,000 | £1,970,000 | £8,917,000 |
| Creditors (< 1 year) | £7,429,000 | £8,457,000 | |
| Shareholder Funds | £4,465,000 | £1,591,000 | £3,982,000 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Memorandum and Articles of Association | |||
| 13 August 2026 | Resolutions | |||
| 4 August 2026 | Replacement filing of Confirmation Statement | 8 June 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 2 April 2026 | Notification of a person with significant control |
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