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Governance Register
Private limited company · No. SC100482 · Dundee

Overview

Ravensby Glass Company Limited's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Ravensby Glass Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nicholas George CunninghamDirector1990
36y 3m
Hamish Farquhar OgilvieDirector1990
36y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Michael Noel Fenton left as directorCompanies House officer data
  • 30 April 2025Fraser Alexander Gall left as directorCompanies House officer data
  • 30 April 2025Hannah Redford left as directorCompanies House officer data
  • 30 April 2025Harry Alexander Ogilvie left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

14 listed, latest first
NameRoleAppointedLeft
Michael Noel FentonDirector1 July 202030 April 2025
Fraser Alexander GallDirector1 July 202030 April 2025
Hannah RedfordDirector1 November 202030 April 2025
Harry Alexander OgilvieDirector26 May 202330 April 2025
Scott Hugh DuncanDirector1 February 201328 February 2025
Kevin SmallDirector8 December 20058 April 2024
Colin Douglas CarlinDirector1 February 20228 April 2024
Gordon Beattie DicksonDirector31 March 199421 October 2022
Anthony LumsdenDirector2 November 199831 March 2013
Gavin Harry OgilvieDirectorNot recorded21 March 1997
Alan Cameron StokerDirectorNot recorded10 January 1991
Patricia StokerDirectorNot recorded31 July 1990
Thomas Dunn HastingsDirectorNot recorded31 July 1990
Brian Thomas NeilsonCompany secretaryNot recorded31 July 1990

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
36.2y
median 36.2y
Longest tenure
36.2y
since 1990
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Manufacturing 2

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.

Network

Network

iThe large node is Ravensby Glass Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£5m£0£5m£10m£15m£20m202520232021£17.39m-£3.68m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025Long period: 18 monthsFRS102Not reported-£3.68m-£447.27k-£447.27k£95.58k1.08
31 October 2023FRS102Not reported-£1.26m£3.23m£5.11m£534.49k147
31 October 2021FRS102£17.39m£537.83k£4.46m£6.95m£641.63k173
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 April 2026
Next confirmation statement due
29 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC100482
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
13 August 1986
Registered office
8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD
Nature of business (SIC)
  • 32990 Other manufacturing n.e.c.
Latest accounts
30 April 2025 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 April 2026
Next confirmation statement due
29 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

4 companies are registered at this address.

Same sector and place

5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

5 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the DD4 postcode district.

Recent news and events

From the public record

  • 15 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Michael Noel Fenton left as directorCompanies House officer data
  • 30 April 2025Fraser Alexander Gall left as directorCompanies House officer data
  • 30 April 2025Hannah Redford left as directorCompanies House officer data
  • 30 April 2025Harry Alexander Ogilvie left as directorCompanies House officer data
  • 30 April 2025Accounts made up to this dateCompanies House company file
  • 28 February 2025Scott Hugh Duncan left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Malcolm, Ogilvie & Co LtdCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.