Website & contact details
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- The site of this company’s group or brand.
Ogilvie Securities Limited
- Incorporated
- 19 January 1971 (55 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 200 Glasgow RoadWhins Of MiltonStirlingFK7 8ES
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
- 29
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 January 1992
British
Director · Appointed 1 January 1992
British
Born March 1956 (70)
Director
British
Born August 1966 (60)
Officer history (2 former)
30 June 1994
1 January 1992
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc029219
Former controllers (1)
6 April 2016
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £8,313,646
- Cash
- £103,230
- Debt Ratio
- 56%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £14,015,531 | £9,532,064 |
| Current Assets | £4,780,697 | £4,781,913 |
| Debtors | £1,114,892 | £1,152,013 |
| Cash | £103,230 | £67,325 |
| Creditors (< 1 year) | £10,345,638 | £6,238,977 |
| Net Current Assets | (£5,564,941) | (£1,457,064) |
| Net Assets | £8,313,646 | £7,931,304 |
| Shareholder Funds | £8,313,646 | £7,931,304 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Notification of a person with significant control | |||
| 21 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Satisfaction of a charge in full | |||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 March 2026 | Accounts for a small company | 30 June 2025 |
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