Website & contact details
- Website
Net Defence Limited
- Incorporated
- 3 March 1989 (37 years)
- Previously known as
- Ogilvie Communications Limited (until 15 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Debra Cairns
- Owned by
- Accounts type
- Small
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cairns, Debra
Director · Appointed 1 July 2019
British
Born May 1976 (50)
Director · Appointed 3 August 1998
British
Born August 1966 (60)
Secretary · Appointed 1 January 1992
British
Director · Appointed 1 January 1992
British
Born March 1956 (70)
Officer history (12 former)
29 May 2020
1 July 2019
Appointed Cairns, Debra as Director
22 August 2018
26 September 2017
Resigned Nursall, Timothy as Director
30 June 2017
30 June 2017
Appointed Nursall, Timothy as Director
1 December 2015
2 April 2015
22 July 2014
Resigned Cox, David Kincaid as Director
1 July 2011
Appointed Cox, David Kincaid as Director
28 February 2011
Resigned Macleod, David as Director
8 September 2008
Appointed Macleod, David as Director
30 April 2008
Resigned Ogilvie-Johns, Gil Clarkson as Director
3 September 2004
1 August 2000
Appointed Ogilvie-Johns, Gil Clarkson as Director
3 August 1998
3 August 1998
9 October 1996
31 December 1995
30 June 1994
31 January 1994
Resigned Mcfarlane, Elizabeth as Director
10 April 1992
Appointed Mcfarlane, Elizabeth as Director
1 January 1992
1 January 1992
1 January 1992
3 March 1989
3 March 1989
3 March 1989
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
Ceased Duncan Henderson Ogilve — Has significant influence or control
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 This company 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 · small accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £5,670 | £4,223 |
| Current Assets | £478,582 | £486,215 |
| Debtors | £437,310 | £468,764 |
| Creditors (< 1 year) | £5,996,147 | £5,602,409 |
| Net Current Assets | (£5,517,565) | (£5,116,194) |
| Shareholder Funds | (£5,511,895) | (£5,111,971) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Glasgow
Selkirk
Bracknell
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →