Company
Ogilvie Construction Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Arundel, David Michael, Mr.Director · since 2022
- Edmead, Grier Alexander, Mr.Director · since 2022
- Mason, David Alexander, Mr.Director · since 2022
- Martin Alexander Henderson PooleDirector · since 2021
- Donald Fyffe MacdonaldDirector · since 1999
- Duncan Henderson OgilvieDirector · since 1992
- John Findlay WatsonSecretary · since 1992
Previous officers 23
- Andrew Barrie Day 2020–2021 View profile
- Richard Buchanan Jenkins 2017–2018 View profile
- Iain Gordon Loose 2015–2020 View profile
- George Gilchrist Mackie 2014–2017 View profile
- Robert Stirton Gray 2013–2020 View profile
- Peter Andrew Queen 2012–2013 View profile
- Ian Taggart 2006–2013 View profile
- Colin Timmons 2004–2005 View profile
- Susan Bowman 2001–2011 View profile
- James Christopher Johnstone 2000–2001 View profile
- Maurice Mccann 1999–2006 View profile
- John Adams Bain 1998–2012 View profile
- James Philip Mcewan 1997–2014 View profile
- David Andrew Baker 1995–1998 View profile
- Peter Mullen Hastings 1994–1998 View profile
- Alexander Angus Kerr 1992–1992 View profile
- Ian Mcewan Steven 1990–1998 View profile
- Alan Walter Brotchie 2000 View profile
- Bruce Burgess Goudie Hunter 1998 View profile
- James Melville Donnet 2007 View profile
- Ronald David Cheape 1997 View profile
- Ronald Mcdonald Horne 1991 View profile
- Duncan John Harkness 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/1979
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 Construction 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
- 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC069644
- 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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