OGILVIE CONSTRUCTION LIMITED

active Company number SC069644

Private Limited by Shares · Incorporated on 17th Oct 1979

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SIC codes: 41201, 41202
Registered office: Stirling, FK7 8ES
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OGILVIE CONSTRUCTION LIMITED is a private limited by shares company based in Stirling. It was incorporated on 17th Oct 1979 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Construction of domestic buildings .

8 Directors View directors

15 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Stirling (FK) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Arundel	Director	26th Jul 2022	This company	British	View profile
Grier Edmead	Director	26th Jul 2022	This company	British	View profile
Donald Macdonald	Director	1st May 1999		British	View profile
David Mason	Director	26th Jul 2022	This company	British	View profile
Duncan Ogilvie	Director	1st Jan 1992		British	View profile
Martin Poole	Director	15th Feb 2021	This company	British	View profile
John Watson	Secretary	1st Jan 1992	This company	Not recorded	—
John Watson	Director	1st Jan 1992		British	View profile
Duncan Henderson Ogilvie	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
MORRISON COMMUNITY CARE (OGILVIE) LIMITED	SC733737	26th May 2022	dissolved
COUNTESSWELLS MANAGEMENT COMPANY LIMITED	SC575482	5th Sep 2017	active
TORBREX VENTURES LIMITED	SC368885	20th Nov 2009	dissolved
DRUMPELLIER BUSINESS PARK LLP	SO301978	25th Jul 2008	active
FREEDOM HOMES (AIRTHREY) LIMITED	SC313323	11th Dec 2006	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Oct 1979
Company type: Private Limited by Shares
SIC codes: 41201, 41202
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

17th Oct 1979 Company incorporated
1st Jan 1990 Ian Steven appointed as Director
15th Jan 1991 Ronald Horne resigned as Director
1st Jan 1992 Alexander Kerr appointed as Director
1st Jan 1992 John Watson appointed as Secretary
1st Jan 1992 Duncan Harkness resigned as Secretary
1st Jan 1992 John Watson appointed as Director
1st Jan 1992 Duncan Ogilvie appointed as Director
2nd Nov 1992 Alexander Kerr resigned as Director
1st Jan 1994 Peter Hastings appointed as Director
30th Jun 1994 Duncan Harkness resigned as Director
6th Oct 1995 David Baker appointed as Director
25th Jul 1997 Ronald Cheape resigned as Director
25th Jul 1997 James McEwan appointed as Director
5th Mar 1998 David Baker resigned as Director
29th Jul 1998 Ian Steven resigned as Director
30th Oct 1998 Peter Hastings resigned as Director
30th Oct 1998 Bruce Hunter resigned as Director
2nd Nov 1998 John Bain appointed as Director
18th Jan 1999 Maurice McCann appointed as Director
1st May 1999 Donald Macdonald appointed as Director
14th Mar 2000 Alan Brotchie resigned as Director
1st May 2000 James Johnstone appointed as Director
1st Jul 2001 Susan Bowman appointed as Director
24th Aug 2001 James Johnstone resigned as Director
1st Mar 2004 Colin Timmons appointed as Director
31st Jul 2005 Colin Timmons resigned as Director
9th Jan 2006 Ian Taggart appointed as Director
10th Apr 2006 Maurice McCann resigned as Director
26th Oct 2007 James Donnet resigned as Director
31st Jan 2011 Susan Bowman resigned as Director
1st Mar 2012 Peter Queen appointed as Director
30th Mar 2012 John Bain resigned as Director
8th Jan 2013 Ian Taggart resigned as Director
1st Aug 2013 Robert Gray appointed as Director
4th Dec 2013 Peter Queen resigned as Director
3rd Sep 2014 James McEwan resigned as Director
3rd Sep 2014 George Mackie appointed as Director
1st Sep 2015 Iain Loose appointed as Director
6th Apr 2016 Duncan Henderson Ogilvie appointed as PSC
3rd Aug 2017 George Mackie resigned as Director
3rd Aug 2017 Richard Jenkins appointed as Director
16th Aug 2018 Richard Jenkins resigned as Director
13th Jan 2020 Andrew Day appointed as Director
30th Jun 2020 Robert Gray resigned as Director
31st Dec 2020 Iain Loose resigned as Director
15th Feb 2021 Martin Poole appointed as Director
21st Jun 2021 Andrew Day resigned as Director
26th Jul 2022 David Mason appointed as Director
26th Jul 2022 David Arundel appointed as Director
26th Jul 2022 Grier Edmead appointed as Director
8th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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