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Malcolm, Ogilvie & Company Limited
Malcolm, Ogilvie & Company Limited is an active company incorporated on 17 February 1894 with the registered office located in Dundee, City of Dundee. Malcolm, Ogilvie & Company Limited was registered 131 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC002626
Private limited company
Scottish Company
Age
131 years
Incorporated
17 February 1894
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 April 2025
(6 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Malcolm, Ogilvie & Company Limited
Contact
Update Details
Address
8 Tom Johnston Road
West Pitkerro Industrial Estate
Dundee
DD4 8XD
Same address for the past
11 years
Companies in DD4 8XD
Telephone
01382735800
Email
Available in Endole App
Website
Ravensbyglass.co.uk
See All Contacts
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Nicholas George Cunningham
Director • Secretary • Manufacturer • British • Lives in Scotland • Born in Oct 1954
Michael Noel Fenton
Director • Engineer • British • Lives in UK • Born in Nov 1981
Hamish Farquhar Ogilvie
Director • Manufacturer • British • Lives in Scotland • Born in Mar 1959
Harry Alexander Ogilvie
Director • Business Develpment Manager • British • Lives in Scotland • Born in Feb 1993
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ravensby Glass Company Limited
Nicholas George Cunningham and are mutual people.
Active
Moco SPV Limited
Nicholas George Cunningham and Hamish Farquhar Ogilvie are mutual people.
Active
Discovery Stone Surfaces Limited
Harry Alexander Ogilvie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£999K
Increased by £223K (+29%)
Turnover
£18.27M
Decreased by £2.83M (-13%)
Employees
156
Decreased by 26 (-14%)
Total Assets
£13.94M
Decreased by £2.95M (-17%)
Total Liabilities
-£4.67M
Decreased by £1.91M (-29%)
Net Assets
£9.27M
Decreased by £1.04M (-10%)
Debt Ratio (%)
34%
Decreased by 5.44% (-14%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 14 Jul 2025
Mr Harry Alexander Ogilvie Appointed
6 Months Ago on 1 May 2025
Mr Michael Noel Fenton Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Kevin Gilmour Small Resigned
1 Year 6 Months Ago on 8 Apr 2024
Group Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Gordon Beattie Dickson Resigned
3 Years Ago on 21 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 14 Jul 2025
Appointment of Mr Harry Alexander Ogilvie as a director on 1 May 2025
Submitted on 19 May 2025
Appointment of Mr Michael Noel Fenton as a director on 1 May 2025
Submitted on 19 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Kevin Gilmour Small as a director on 8 April 2024
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 2 Aug 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 18 Apr 2023
Termination of appointment of Gordon Beattie Dickson as a director on 21 October 2022
Submitted on 24 Oct 2022
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Repayment History
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