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Ogilvie Construction Limited
- Incorporated
- 17 October 1979 (47 years)
- Previously known as
- Ogilvie Builders Limited (until 17 October 1997)D & J Ogilvie (Holdings) Limited (until 29 August 1985)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- David Michael ArundelGrier Alexander EdmeadDavid Alexander Mason
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Ogilvie House200 Glasgow RoadStirlingFK7 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
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Arundel, David Michael, Mr.
Director · Appointed 26 July 2022
British
Born April 1987 (39)
Edmead, Grier Alexander, Mr.
Director · Appointed 26 July 2022
British
Born March 1968 (58)
Mason, David Alexander, Mr.
Director · Appointed 26 July 2022
British
Born August 1973 (53)
Poole, Martin Alexander Henderson
Director · Appointed 15 February 2021
British
Born October 1981 (45)
Director · Appointed 1 May 1999
Also at Ogilvie Group Limited · more companies
British
Born November 1962
Secretary · Appointed 1 January 1992
British
Director · Appointed 1 January 1992
British
Born August 1966 (60)
Director · Appointed 1 January 1992
British
Born March 1956 (70)
Officer history (24 former)
26 July 2022
Appointed Edmead, Grier Alexander, Mr. as Director
26 July 2022
Appointed Mason, David Alexander, Mr. as Director
26 July 2022
Appointed Arundel, David Michael, Mr. as Director
21 June 2021
Resigned Day, Andrew Barrie as Director
15 February 2021
Appointed Poole, Martin Alexander Henderson as Director
31 December 2020
Resigned Loose, Iain Gordon as Director
30 June 2020
Resigned Gray, Robert Stirton as Director
13 January 2020
Appointed Day, Andrew Barrie as Director
16 August 2018
3 August 2017
3 August 2017
Resigned Mackie, George Gilchrist as Director
1 September 2015
Appointed Loose, Iain Gordon as Director
3 September 2014
3 September 2014
Appointed Mackie, George Gilchrist as Director
4 December 2013
1 August 2013
Appointed Gray, Robert Stirton as Director
8 January 2013
Resigned Taggart, Ian as Director
30 March 2012
1 March 2012
31 January 2011
Resigned Bowman, Susan as Director
26 October 2007
Resigned Donnet, James Melville as Director
10 April 2006
9 January 2006
Appointed Taggart, Ian as Director
31 July 2005
1 March 2004
24 August 2001
Resigned Johnstone, James Christopher as Director
1 July 2001
Appointed Bowman, Susan as Director
1 May 2000
Appointed Johnstone, James Christopher as Director
14 March 2000
Resigned Brotchie, Alan Walter as Director
1 May 1999
18 January 1999
2 November 1998
30 October 1998
Resigned Hastings, Peter Mullen as Director
30 October 1998
Resigned Hunter, Bruce Burgess Goudie as Director
29 July 1998
5 March 1998
25 July 1997
25 July 1997
6 October 1995
30 June 1994
1 January 1994
Appointed Hastings, Peter Mullen as Director
2 November 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
15 January 1991
1 January 1990
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 This company 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 · full accounts
- Cash
- £1,125,000
- Profit Before Tax
- £1,251,000
- Current Ratio
- 1.1x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £34,000 | £19,000 |
| Current Assets | £37,315,000 | £47,544,000 |
| Debtors | £36,142,000 | £31,182,000 |
| Cash | £1,125,000 | £8,918,000 |
| Creditors (< 1 year) | £33,412,000 | £38,667,000 |
| Net Current Assets | £3,903,000 | £8,877,000 |
| Shareholder Funds | £3,937,000 | £8,896,000 |
What Ogilvie Construction say about themselves
“One of Scotland's top 10 building contractors and construction companies, with a proven track record in the construction of commercial, public, indust...”
Filings 191
| 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 | |||
| 23 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 March 2026 | Full accounts | 30 June 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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