Company
Ogilvie Fleet Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Ashley CrookesDirector · since 2025
- Bennett, Ian, Mr.Director · since 2022
- Andrew Stewart Baird StephenDirector · since 2015
- Nicholas John HardyDirector · since 2008
- Jill StephenDirector · since 2000
- Gordon James StephenDirector · since 1998
- Duncan Henderson OgilvieDirector · since 1990
- John Findlay WatsonSecretary · since 1992
Previous officers 8
- David Peter Snarr 2005–2008 View profile
- James Hannah 2000–2022 View profile
- Alexander Fraser Ramsay 1994–1995 View profile
- Andrew George Sharp 1994–2000 View profile
- James Joseph Mcquade 1992–1998 View profile
- Alexander Angus Kerr 1992 View profile
- John Boswell 1992 View profile
- Duncan John Harkness 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/02/1979
Ownership
Owned by (1) 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
significant influence · notified 2016-04-06
Group
- Ogilvie Fleet Limited
is controlled by Duncan Henderson Ogilvie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Duncan Henderson Ogilvie.
28 other companies in this group
- Ogilvie Group Limited
- 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
- 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.
7 directors on the board
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Andrew Stewart Baird Stephen Director · appointed 2015
- Nicholas John Hardy Director · appointed 2008
- Bennett, Ian, Mr. Director · appointed 2022
- Jill Stephen Director · appointed 2000
- Ashley Crookes Director · appointed 2025
Directors past 6 years
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Andrew Stewart Baird Stephen Director · appointed 2015
- Nicholas John Hardy Director · appointed 2008
- Jill Stephen Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Andrew Stewart Baird Stephen Director · appointed 2015
- Bennett, Ian, Mr. Director · appointed 2022
- Jill Stephen Director · appointed 2000
- Ashley Crookes Director · appointed 2025
Portfolio (3)
- Gordon James Stephen Director · appointed 1998
- Duncan Henderson Ogilvie Director · appointed 1990
- Nicholas John Hardy Director · appointed 2008
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
- SC067027
- 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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