Ogilvie Fleet Limited

ActiveSC067027 Private limited company

What Ogilvie Fleet say about themselves

“Ogilvie Fleet is the UK’s leading independent leasing and fleet mobility company with over 20 customer service awards in the last decade.”

— from ogilvie-fleet.co.uk

Incorporated: 5 February 1979 (47 years)
Previously known as: Ogilvie Management Services Limited (until 6 November 2000)
Steadfast Fleet Management Limited (until 2 August 1994)
Steadfast Contracts Limited (until 31 March 1993)
Industry: Renting and leasing of cars and light motor vehicles (77110)
Directors: Ashley Crookes
Ian Bennett
Andrew Stewart Baird Stephen
all 8 directors
Owned by: Ogilvie Group Ltd
Accounts type: Full
Region: Scotland
Address: Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES

Website & contact details

Website: ogilvie-fleet.co.uk
Group website: ogilvie.co.uk via Ogilvie Group Limited
The site of this company’s group or brand.

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: 556
Outstanding: 366
Part satisfied: 0
Satisfied: 190

Officers 9 active

Officer details are public data from the Companies House register.

Crookes, Ashley

Director · Appointed 1 July 2025

British

Born June 1972 (54)

Bennett, Ian, Mr.

Director · Appointed 1 June 2022

British

Born June 1976 (50)

Stephen, Andrew Stewart Baird

Director · Appointed 5 August 2015

British

Born January 1968 (58)

Hardy, Nicholas John

Director · Appointed 18 August 2008

Also at Ogilvie Group Limited

British

Born March 1968 (58)

Stephen, Jill

Director · Appointed 1 August 2000

British

Born December 1969 (56)

Stephen, Gordon James

Director · Appointed 7 August 1998

Also at Ogilvie Group Limited, First Vehicle Leasing Limited

British

Born December 1961 (64)

Watson, John Findlay

Secretary · Appointed 1 January 1992

Also at Active Claims Solutions Ltd, Ogilvie Construction Limited, Ogilvie Group Limited · more companies

British

Watson, John Findlay

Director · Appointed 1 January 1992

Also at Active Claims Solutions Ltd, Ogilvie Construction Limited, Ogilvie Group Limited · more companies

British

Born March 1956 (70)

Ogilvie, Duncan Henderson

Director · Appointed 1 August 1990

Also at Ogilvie Construction Limited, Ogilvie Group Limited, Ogilvie Homes Limited · more companies

British

Born August 1966 (60)

Officer history (9 former)

1 July 2025

Appointed Crookes, Ashley as Director

31 December 2022

Resigned Hannah, James as Director

1 June 2022

Appointed Bennett, Ian, Mr. as Director

5 August 2015

Appointed Stephen, Andrew Stewart Baird as Director

18 August 2008

Appointed Hardy, Nicholas John as Director

1 August 2008

Resigned Snarr, David Peter as Director

1 July 2005

Appointed Snarr, David Peter as Director

4 August 2000

Resigned Sharp, Andrew George as Director

1 August 2000

Appointed Stephen, Jill as Director

1 August 2000

Appointed Hannah, James as Director

7 August 1998

Appointed Stephen, Gordon James as Director

3 August 1998

Resigned Mcquade, James Joseph as Director

31 December 1995

Resigned Ramsay, Alexander Fraser as Director

3 August 1994

Appointed Ramsay, Alexander Fraser as Director

1 July 1994

Appointed Sharp, Andrew George as Director

30 June 1994

Resigned Harkness, Duncan John as Director

14 December 1992

Appointed Mcquade, James Joseph as Director

27 November 1992

Resigned Boswell, John as Director

2 November 1992

Resigned Kerr, Alexander Angus as Director

1 January 1992

Appointed Watson, John Findlay as Director

1 January 1992

Appointed Watson, John Findlay as Secretary

1 January 1992

Resigned Harkness, Duncan John as Secretary

1 August 1990

Appointed Ogilvie, Duncan Henderson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ogilvie Group Ltd

Corporate entity · Notified 1 April 2026

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)

31 March 2026

Ceased Duncan Henderson Ogilvie — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ogilvie Group Limited

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 This company 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 · full accounts

Cash: £85,037,000
Profit Before Tax: £13,304,000

Current Ratio: 1.5x

Trend

Profit Before Tax

Balance sheet detail

	2025	2023
Fixed Assets	£281,244,000	£264,324,000
Current Assets	£277,299,000	£183,395,000
Debtors	£32,848,000
Cash	£85,037,000	£49,407,000
Creditors (< 1 year)	£188,379,000	£173,897,000
Creditors (> 1 year)	£272,819,000	£197,845,000
Net Current Assets	£88,920,000	£9,498,000

Filings 919

Date	Description	Made Up To	Pages	PDF
3 November 2026	Registration of a charge
28 October 2026	Registration of a charge
28 October 2026	Registration of a charge
28 October 2026	Registration of a charge
27 October 2026	Registration of a charge