Website & contact details
- Group website
- The site of this company’s group or brand.
Ogilvie Homes Limited
- Incorporated
- 29 January 1985 (41 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Paul HockingBarry David Allan
- 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
- 77
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 60
Officers 8 active
Officer details are public data from the Companies House register.
Hocking, Paul
Director · Appointed 1 July 2026
British
Born December 1983 (42)
Allan, Barry David
Director · Appointed 28 January 2026
British
Born June 1983 (43)
Director · Appointed 1 October 2025
British
Born August 1967 (59)
Leece, Julie
Director · Appointed 1 January 2024
British
Born March 1974 (52)
Johnston, Ross William
Director · Appointed 1 July 2019
British
Born February 1984 (42)
Secretary · Appointed 1 January 1992
British
Director · Appointed 1 January 1992
British
Born March 1956 (70)
Director · Appointed 31 July 1990
British
Born August 1966 (60)
Officer history (16 former)
1 July 2026
Appointed Hocking, Paul as Director
28 January 2026
Appointed Allan, Barry David as Director
5 January 2026
Resigned Welsh, Ian as Director
1 October 2025
1 October 2025
Resigned Mcdade, John as Director
29 November 2024
Resigned Ross, Ewen as Director
1 January 2024
Appointed Leece, Julie as Director
1 January 2024
Appointed Welsh, Ian as Director
14 December 2021
Resigned Ogilvie, Alexander Duncan as Director
1 July 2019
Appointed Johnston, Ross William as Director
31 December 2018
3 July 2017
Appointed Ross, Ewen as Director
31 May 2013
9 May 2013
25 June 2008
Appointed Mcdade, John as Director
13 June 2008
10 April 2006
20 January 2005
Resigned Macdonald, Roderick as Director
1 October 2003
1 July 2002
1 July 2001
Appointed Macdonald, Roderick as Director
13 April 2001
4 May 1999
1 August 1997
Appointed Ogilvie, Alexander Duncan as Director
25 July 1997
21 June 1996
2 November 1995
6 October 1995
27 September 1995
1 January 1995
30 June 1994
2 November 1992
1 January 1992
1 January 1992
1 January 1992
1 January 1992
31 July 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 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 This company 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
- Net Assets
- £10,179,000
- Profit Before Tax
- (£2,084,000)
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £694,000 | £732,000 |
| Current Assets | £60,723,000 | £42,283,000 |
| Debtors | £4,503,000 | £8,213,000 |
| Creditors (< 1 year) | £51,238,000 | £32,784,000 |
| Net Current Assets | £9,485,000 | £9,499,000 |
| Net Assets | £10,179,000 | £10,197,000 |
Filings 288
| 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 | |||
| 21 July 2026 | Appointment of a director | |||
| 26 June 2026 | Registration of a charge | |||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →