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Ogilvie Group Limited

Ogilvie Group Limited is an active company incorporated on 3 January 1953 with the registered office located in Stirling, Stirling and Falkirk. Ogilvie Group Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
SC029219
Private limited company
Scottish Company
Age
72 years
Incorporated 3 January 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Ogilvie Group Limited
Contact Update Details
Address
Ogilvie House
200 Glasgow Road
Stirling
FK7 8ES
Same address for the past 17 years
Telephone
01786812273
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Findlay Watson
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1956
John Gerard McDade
Director • British • Lives in UK • Born in Aug 1967
Donald Fyffe Macdonald
Director • Chartered Surveyor • British • Lives in Scotland • Born in Nov 1962
Donald William Macdiarmid
Director • Chairman • British • Lives in Scotland • Born in Feb 1962
Mr Gordon James Stephen
Director • British • Lives in Scotland • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ogilvie Fleet Limited
John Findlay Watson, , and 2 more are mutual people.
Active
Ogilvie Construction Limited
John Findlay Watson, , and 1 more are mutual people.
Active
Ogilvie Homes Limited
John Findlay Watson, , and 1 more are mutual people.
Active
First Vehicle Leasing Limited
John Findlay Watson, Duncan Henderson Ogilvie, and 1 more are mutual people.
Active
Ogilvie Woodlands Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Communications Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Ryeside Limited
John Findlay Watson and are mutual people.
Active
Ogilvie Securities Limited
John Findlay Watson and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.2M
Decreased by £1.53M (-23%)
Turnover
£460.86M
Increased by £83.84M (+22%)
Employees
540
Decreased by 13 (-2%)
Total Assets
£623.74M
Increased by £112.66M (+22%)
Total Liabilities
-£516.29M
Increased by £97.17M (+23%)
Net Assets
£107.46M
Increased by £15.49M (+17%)
Debt Ratio (%)
83%
Increased by 0.77% (+1%)
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Latest Activity
John Gerard Mcdade Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Group Accounts Submitted
3 Years Ago on 2 Feb 2022
Shares Cancelled
3 Years Ago on 25 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of John Gerard Mcdade as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 20 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 22 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 25 Nov 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 15 Jun 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 2 Feb 2022
Purchase of own shares.
Submitted on 25 Jan 2022
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Repayment History
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