Company
Ogilvie Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Gerard Mcdade 2019-2025 View profile
- Alan Greig 2013-2020 View profile
- John Kyle Berry 2007-2013 View profile
- Steven Paul Lloyd 2002-2018 View profile
- James Philip Mcewan 1999-2014 View profile
- David Andrew Baker 1998-2001 View profile
- Peter Macdonald Anderson 1997-2008 View profile
- James Joseph Mcquade 1995-1998 View profile
- David Hayes Anderson 1995-1996 View profile
- David Frew Ross 1992-1995 View profile
- Ronald David Cheape 1992-2002 View profile
- Jeremy John Uphill Hayward 1989-1995 View profile
- Alexander Angus Kerr 1992 View profile
- John Blackie Arthur 1991 View profile
- Brian Douglas Drysdale 1991 View profile
- John Carmichael Ogilvie 1991 View profile
- Duncan John Harkness 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1953
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Duncan Henderson Ogilvie
75-100% shares · notified 2016-04-06 - Donald William Macdiarmid
significant influence (trust) · notified 2026-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ogilvie Group Limited
is controlled by Duncan Henderson Ogilvie
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Duncan Henderson Ogilvie.
28 other companies in this group
- Ogilvie Construction Limited
- 12344520
- Ogilvie Homes Limited
- Ogilvie Geomatics Limited
- SC235191
- Countesswells Management Company Limited
- Scorpion Vehicle Management Limited
- Malcolm Hughes Land Surveyors Limited
- Falkirk Schools Gateway Limited
- AAS Group Limited
- Mogil Motors (Dumfries) Limited
- Cable Pressure Systems Limited
- Ogilvie Securities Limited
- 02383796
- SC037561
- SC105570
- SC091424
- Ogilvie Developments Limited
- SC101081
- Freedom Homes (Airthrey) Limited
- SC091423
- Falkirk Schools Gateway HC Limited
- 01077561
- Ogilvie Communications Limited
- Ogilvie Woodlands Limited
- Freedom Homes (Stirling) Limited
- Ogilvie Fleet Limited
- SC282001
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Gordon James Stephen Director · appointed 2002
- Duncan Henderson Ogilvie Director
- Nicholas John Hardy Director · appointed 2013
- Donald Fyffe Macdonald Director · appointed 2013
- Donald William Macdiarmid Director · appointed 2015
Directors past 6 years
- Gordon James Stephen Director · appointed 2002
- Nicholas John Hardy Director · appointed 2013
- Donald Fyffe Macdonald Director · appointed 2013
- Donald William Macdiarmid Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Gordon James Stephen Director · appointed 2002
- Duncan Henderson Ogilvie Director
- Nicholas John Hardy Director · appointed 2013
- Donald Fyffe Macdonald Director · appointed 2013
- Donald William Macdiarmid Director · appointed 2015
Left in the last 12 months
- John Gerard Mcdade Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC029219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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