Ogilvie Group Limited
Company SC029219 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
15.3y median 13y
average tenure
24.3y
longest tenure
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
0
also govern a charity
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.
Business services 6Construction 4Property 3Finance 2Tech and media 2Agriculture 1Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ogilvie Fleet Limited 3 shared directors
- First Vehicle Leasing Limited 2 shared directors
- Ogilvie Construction Limited 2 shared directors
Connected through a shared director
- Assert Services Limited 1 shared director
- Active Claims Solutions LTD 1 shared director
- Ogilvie Woodlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC029219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1953 |
| Address | OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02383796
appoints directors · notified 2016-04-06 - 01077561
75-100% shares · notified 2016-08-15 - AAS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - Forth Storage LTD
25-50% shares, 25-50% voting · notified 2020-03-19
Officers (23)
- Donald William Macdiarmid Director · appointed 2015
- Nicholas John Hardy Director · appointed 2013
- Donald Fyffe Macdonald Director · appointed 2013
- Gordon James Stephen Director · appointed 2002
- John Findlay Watson Secretary · appointed 1992
- Duncan Henderson Ogilvie Director
Show 17 former officers
- John Gerard Mcdade Director · appointed 2019 · resigned 2025
- Alan Greig Director · appointed 2013 · resigned 2020
- John Kyle Berry Director · appointed 2007 · resigned 2013
- Steven Paul Lloyd Director · appointed 2002 · resigned 2018
- James Philip Mcewan Director · appointed 1999 · resigned 2014
- David Andrew Baker Director · appointed 1998 · resigned 2001
- Peter Macdonald Anderson Director · appointed 1997 · resigned 2008
- James Joseph Mcquade Director · appointed 1995 · resigned 1998
- David Hayes Anderson Director · appointed 1995 · resigned 1996
- David Frew Ross Director · appointed 1992 · resigned 1995
- Ronald David Cheape Director · appointed 1992 · resigned 2002
- Jeremy John Uphill Hayward Director · appointed 1989 · resigned 1995
- Alexander Angus Kerr Director · resigned 1992
- Duncan John Harkness Secretary · resigned 1994
- John Blackie Arthur Director · resigned 1991
- Brian Douglas Drysdale Director · resigned 1991
- John Carmichael Ogilvie Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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