Malcolm, Ogilvie & Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Malcolm, Ogilvie & Company Limited's network
4 people3 organisationsExplore in 3Di4 listed on the board. 3 organisations share a board member with this company.The large node is Malcolm, Ogilvie & Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Noel Fenton | Director | 2025 | 1y 6m |
| Harry Alexander Ogilvie | Director | 2025 | 1y 6m |
| Nicholas George Cunningham | Director | 1992 | 34y 2m |
| Hamish Farquhar Ogilvie | Director |
Recent news and events
From the public record
- 15 April 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025Michael Noel Fenton appointed directorCompanies House officer data
- 1 May 2025Harry Alexander Ogilvie appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Hamish Farquhar Ogilvie | Director | Not recorded | 3 other current boards |
| Nicholas George Cunningham | Director | 1 September 1992 | 3 other current boards |
| Michael Noel Fenton | Director | 1 May 2025 | 1 other current board |
| Harry Alexander Ogilvie | Director | 1 May 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kevin Gilmour Small | Director | 5 January 2022 | 8 April 2024 |
| Gordon Beattie Dickson | Director | 1 May 2003 | 21 October 2022 |
| Anthony Lumsden | Director | 1 February 1996 | 31 March 2013 |
| Gordon Murphy | Director | 1 February 1996 | 13 September 2001 |
| Gavin Harry Ogilvie | Director | Not recorded | 21 March 1997 |
| James Stewart Dickson | Director | 1 November 1990 | 9 January 1996 |
| John Radford Leigh Simnett | Director | Not recorded | 15 November 1992 |
| Robert Cocks Cunningham | Company secretary | Not recorded | 31 August 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Nicholas George Cunningham Director · appointed 1992
- Michael Noel Fenton Director · appointed 2025
- Hamish Farquhar Ogilvie Director
- Harry Alexander Ogilvie Director · appointed 2025
Directors past 6 years
- Nicholas George Cunningham Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Nicholas George Cunningham Director · appointed 1992
- Michael Noel Fenton Director · appointed 2025
- Hamish Farquhar Ogilvie Director
- Harry Alexander Ogilvie Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Malcolm, Ogilvie & Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025Long period: 18 months | FRS102 | Not reported | £1.55m | £7.72m | £7.78m | £2.54m | 0.06 |
| 31 October 2023 | FRS102 | Not reported | £287.87k | £6.17m | £2.46m * | £461.51k | 6 |
| 31 October 2021 | FRS102 | Not reported | £182.72k | £5.85m | £5.88m | £1.01m | 180 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 15 April 2026
- Next confirmation statement due
- 29 April 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC002626
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 17 February 1894
- Registered office
- 8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD
- Nature of business (SIC)
- 70100 Activities of head offices
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 15 April 2026
- Next confirmation statement due
- 29 April 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (70100 Activities of head offices) and a registered office in the DD4 postcode district.
Recent news and events
From the public record
- 15 April 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025Michael Noel Fenton appointed directorCompanies House officer data
- 1 May 2025Harry Alexander Ogilvie appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 11 April 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Discovery Stone Surfaces Limited | 75-100% shares, 75-100% votes, appoints directors | 11 July 2023 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.