Countesswells Management Company Limited

ActiveSC575482 Private company limited by guarantee
Incorporated
5 September 2017 (9 years)
Industry
Combined facilities support activities (81100)
Accounts type
Dormant
Region
Scotland
Address
Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 June 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc091421
Former controllers (1)
27 June 2025
Ceased Countesswells Development Limited — Holds 75–100% of voting rights

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 Owns 75–100% of shares
Countesswells Management Company Limited This company 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 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates4 September 2026
5 February 2026Accounts for a dormant company31 December 2025
3 February 2026Accounts for a dormant company31 December 2024
26 November 2025Confirmation statement with no updates4 September 2025
5 November 2025Appointment of a director
Show all recent filings

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