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Companies/SC029219

Ogilvie Group Limited

Activities of head offices · Stirling

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JW
Mr John Findlay WatsonIndividual
Trust-related control: Significant influence or control

Notified 2026-04-01 · No cessation recorded

Source record 120495043
DM
Mr Donald William MacdiarmidIndividual
Trust-related control: Significant influence or control

Notified 2026-04-01 · No cessation recorded

Source record 120495878
DO
Mr Duncan Henderson OgilvieIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108416302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
DM
Donald William MacdiarmidCurrent director
Appointed 2015-08-12 · 11 yrs · Chairman
DM
Donald MacdiarmidCurrent director
Appointed 2015-08-12 · 11 yrs · Chairman
DM
Donald MacdonaldCurrent director
Appointed 2013-07-04 · 13 yrs · Chartered Surveyor
+6 others
NH
Nicholas HardyCurrent director
Appointed 2013-07-04 · 13 yrs · Company Director
+1 other
GS
Gordon StephenCurrent director
Appointed 2002-04-08 · 24 yrs · Director
+9 others
JW
John WatsonCurrent secretaryCurrent director
Appointed 1992-01-01 · 34 yrs
+37 others
DO
Duncan OgilvieCurrent director
Appointed 1989-06-23 · 37 yrs · Company Director
+33 others
Show 18 historical appointments
JM
John McdadeResigned director
Resigned 2019-07-01 · 6 yrs · Company Director
AG
Alan GreigResigned director
Resigned 2013-07-04 · 6 yrs · Company Director
JB
John BerryResigned director
Resigned 2007-10-03 · 5 yrs · Director
SL
Steven LloydResigned director
Resigned 2002-04-08 · 16 yrs · Director
JM
James McewanResigned director
Resigned 1999-01-18 · 15 yrs · Company Director
DB
David BakerResigned director
Resigned 1998-03-05 · 3 yrs · Architect
PA
Peter AndersonResigned director
Resigned 1997-08-14 · 10 yrs · Company Director
DA
David AndersonResigned director
Resigned 1995-10-25 · Company Director
JM
James McquadeResigned director
Resigned 1995-10-25 · 2 yrs · Company Director
DR
David RossResigned director
Resigned 1992-01-01 · 3 yrs · Director
RC
Ronald CheapeResigned director
Resigned 1992-01-01 · 10 yrs · Director
JH
Jeremy HaywardResigned director
Resigned 1989-08-01 · 6 yrs · Non-Executive Chairman
AK
Alexander KerrResigned director
Resigned 1989-06-23 · 3 yrs · Company Director
JO
John OgilvieResigned director
Resigned 1989-06-23 · 1 yr · Company Director
BD
Brian DrysdaleResigned director
Resigned 1989-06-23 · 1 yr · C.a.
DH
Duncan HarknessResigned directorResigned secretary
Resigned 1989-06-23 · 5 yrs · Chartered Accountant
JA
John ArthurResigned director
Resigned 1989-06-23 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active