Ogilvie Developments Limited

ActiveSC280359 Private limited company
Incorporated
22 February 2005 (21 years)
Previously known as
Ogilvie Group Developments Limited (until 23 April 2021)
Castlecraig Developments Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Scotland
Address
Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 April 2021
Resigned Methven, James George as Director
1 January 2021
Appointed Methven, James George as Director
14 January 2020
Resigned Calderwood, Robert as Director
20 December 2018
Resigned Lloyd, Steven Paul as Director
1 June 2017
Appointed Calderwood, Robert as Director
31 May 2013
Appointed Lloyd, Steven Paul as Director
31 May 2013
Resigned Tolson, Steven Harry as Director
16 July 2007
Appointed Tolson, Steven Harry as Director
5 June 2006
Appointed Watson, John Findlay as Director
5 June 2006
Appointed Ogilvie, Duncan Henderson as Director
5 June 2006
Appointed Watson, John Findlay as Secretary
5 June 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 June 2006
Resigned Pinsent Masons Director Limited as Corporate Director
22 February 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 February 2005
Appointed Pinsent Masons Director Limited as Corporate Director

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 Ogilvie — 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 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 This company 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

Cash
£396
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2025 (£2,343,856) (£2,746,885)
Balance sheet detail
20252023
Current Assets£3,415,652
Debtors£3,415,256£3,633,625
Cash£396
Creditors (< 1 year)£6,162,537£5,977,481
Net Current Assets(£2,746,885)(£2,343,856)
Shareholder Funds(£2,746,885)(£2,343,856)

Filings

Filing history not loaded yet. See it on Companies House

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