Ogilvie Construction Limited
Company SC069644 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.
6 directors on the board
- Arundel, David Michael, Mr. Director · appointed 2022
- Duncan Henderson Ogilvie Director · appointed 1992
- Donald Fyffe Macdonald Director · appointed 1999
- Edmead, Grier Alexander, Mr. Director · appointed 2022
- Martin Alexander Henderson Poole Director · appointed 2021
- Mason, David Alexander, Mr. Director · appointed 2022
13.2y median 4.7y
average tenure
34.5y
longest tenure
Directors past 6 years
- Duncan Henderson Ogilvie Director · appointed 1992
- Donald Fyffe Macdonald Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Arundel, David Michael, Mr. Director · appointed 2022
- Edmead, Grier Alexander, Mr. Director · appointed 2022
- Martin Alexander Henderson Poole Director · appointed 2021
- Mason, David Alexander, Mr. Director · appointed 2022
Portfolio (2)
- Duncan Henderson Ogilvie Director · appointed 1992
- Donald Fyffe Macdonald Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Property 3Business services 2Construction 2Professional services 2Tech and media 2Agriculture 1Dormant 1Finance 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.
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 Group Limited 2 shared directors
Connected through a shared director
- First Vehicle Leasing Limited 1 shared director
- Ogilvie Woodlands Limited 1 shared director
- Ogilvie Communications Limited 1 shared director
- Ogilvie Securities Limited 1 shared director
- Mogil Motors (Dumfries) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC069644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1979 |
| Address | OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC733737
25-50% shares, 25-50% voting · notified 2022-05-26 - ATK Property Group Limited
25-50% shares, 25-50% voting · notified 2023-08-11
Officers (30)
- Arundel, David Michael, Mr. Director · appointed 2022
- Edmead, Grier Alexander, Mr. Director · appointed 2022
- Mason, David Alexander, Mr. Director · appointed 2022
- Martin Alexander Henderson Poole Director · appointed 2021
- Donald Fyffe Macdonald Director · appointed 1999
- John Findlay Watson Secretary · appointed 1992
- Duncan Henderson Ogilvie Director · appointed 1992
Show 23 former officers
- Andrew Barrie Day Director · appointed 2020 · resigned 2021
- Richard Buchanan Jenkins Director · appointed 2017 · resigned 2018
- Iain Gordon Loose Director · appointed 2015 · resigned 2020
- George Gilchrist Mackie Director · appointed 2014 · resigned 2017
- Robert Stirton Gray Director · appointed 2013 · resigned 2020
- Peter Andrew Queen Director · appointed 2012 · resigned 2013
- Ian Taggart Director · appointed 2006 · resigned 2013
- Colin Timmons Director · appointed 2004 · resigned 2005
- Susan Bowman Director · appointed 2001 · resigned 2011
- James Christopher Johnstone Director · appointed 2000 · resigned 2001
- Maurice Mccann Director · appointed 1999 · resigned 2006
- John Adams Bain Director · appointed 1998 · resigned 2012
- James Philip Mcewan Director · appointed 1997 · resigned 2014
- David Andrew Baker Director · appointed 1995 · resigned 1998
- Peter Mullen Hastings Director · appointed 1994 · resigned 1998
- Alexander Angus Kerr Director · appointed 1992 · resigned 1992
- Ian Mcewan Steven Director · appointed 1990 · resigned 1998
- Alan Walter Brotchie Director · resigned 2000
- Duncan John Harkness Secretary · resigned 1994
- Bruce Burgess Goudie Hunter Director · resigned 1998
- James Melville Donnet Director · resigned 2007
- Ronald David Cheape Director · resigned 1997
- Ronald Mcdonald Horne Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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