MALCOLM, OGILVIE & COMPANY LIMITED

Q: What is the latest filing for MALCOLM, OGILVIE & COMPANY LIMITED?

The latest filing was on 31/01/2026: **Group of companies' accounts** made up to 2025-04-30.

Key Data

Status

Active

Company No.

SC002626

Incorporation date

17/02/1894

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1985)

31/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (39 pages)

14/07/2025

Previous accounting period extended from 2024-10-31 to 2025-04-30

View PDF (1 pages)

19/05/2025

Appointment of Mr Michael Noel Fenton as a director on 2025-05-01

View PDF (2 pages)

19/05/2025

Appointment of Mr Harry Alexander Ogilvie as a director on 2025-05-01

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (6 pages)

30/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (41 pages)

26/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (6 pages)

08/04/2024

Termination of appointment of Kevin Gilmour Small as a director on 2024-04-08

View PDF (1 pages)

02/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (32 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (6 pages)

24/10/2022

Termination of appointment of Gordon Beattie Dickson as a director on 2022-10-21

View PDF (1 pages)

28/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (32 pages)

15/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (6 pages)

05/01/2022

Appointment of Mr Kevin Gilmour Small as a director on 2022-01-05

View PDF (2 pages)

03/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (29 pages)

21/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (6 pages)

05/11/2020

Group of companies' accounts made up to 2019-10-31

View PDF (30 pages)

29/04/2020

Director's details changed for Mr Gordon Beattie Dickson on 2020-04-29

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (6 pages)

30/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (28 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (6 pages)

30/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (28 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (6 pages)

28/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (34 pages)

28/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

03/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (27 pages)

27/05/2016

Registration of charge SC0026260004, created on 2016-05-18

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (7 pages)

03/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (26 pages)

01/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

09/04/2015

Resolutions

View PDF (38 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

09/05/2014

Registered office address changed from , Constable Works, Fowler Road, West Pitkerro Industrial Estate, Dundee, Angus, DD5 3RU on 2014-05-09

View PDF (1 pages)

23/04/2014

Group of companies' accounts made up to 2013-10-31

View PDF (27 pages)

23/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (30 pages)

16/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

16/04/2013

Termination of appointment of Anthony Lumsden as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Anthony Lumsden as a director

View PDF (1 pages)

20/04/2012

Group of companies' accounts made up to 2011-10-31

View PDF (28 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

13/05/2011

Group of companies' accounts made up to 2010-10-31

View PDF (27 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

08/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (27 pages)

11/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (12 pages)

10/05/2010

Director's details changed for Gordon Beattie Dickson on 2010-04-11

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Nicholas George Cunningham on 2010-02-24

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Hamish Farquhar Ogilvie on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Nicholas George Cunningham on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Nicholas George Cunningham on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Anthony Lumsden on 2010-02-24

View PDF (2 pages)

08/05/2009

Group of companies' accounts made up to 2008-10-31

View PDF (26 pages)

05/05/2009

Return made up to 11/04/09; full list of members

View PDF (12 pages)

10/04/2009

Director's change of particulars / hamish ogilvie / 09/04/2009

View PDF (1 pages)

10/11/2008

Director's change of particulars / hamish ogilvie / 12/09/2008

View PDF (1 pages)

10/11/2008

Director's change of particulars / gordon dickson / 08/08/2008

View PDF (1 pages)

20/05/2008

Group of companies' accounts made up to 2007-10-31

View PDF (27 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (12 pages)

02/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (25 pages)

26/04/2007

Return made up to 11/04/07; full list of members

View PDF (8 pages)

28/04/2006

Full accounts made up to 2005-10-31

View PDF (27 pages)

25/04/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

02/06/2005

Registered office changed on 02/06/05 from: constable works, fowler road, west pitkerro industrial estate, dundee, angus DD5 3RU

View PDF (1 pages)

01/06/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

01/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (26 pages)

13/05/2005

New director appointed

View PDF (1 pages)

24/03/2005

Dec mort/charge *

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 11/04/04; change of members

View PDF (9 pages)

27/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (26 pages)

05/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

Group of companies' accounts made up to 2002-10-31

View PDF (26 pages)

22/04/2003

Return made up to 11/04/03; no change of members

View PDF (7 pages)

07/12/2002

Registered office changed on 07/12/02 from: 31 constitution st, dundee, DD3 6NL

View PDF (1 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

17/04/2002

Group of companies' accounts made up to 2001-10-31

View PDF (25 pages)

05/10/2001

Director resigned

View PDF (1 pages)

21/04/2001

Return made up to 11/04/01; change of members

View PDF (9 pages)

21/04/2001

Full group accounts made up to 2000-10-31

View PDF (23 pages)

26/04/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

26/04/2000

Return made up to 11/04/00; no change of members

View PDF (7 pages)

30/11/1999

Partic of mort/charge *

View PDF (7 pages)

19/04/1999

Full group accounts made up to 1998-10-31

View PDF (25 pages)

16/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

20/04/1998

Full group accounts made up to 1997-10-31

View PDF (23 pages)

20/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

21/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

07/05/1997

Full group accounts made up to 1996-10-31

View PDF (25 pages)

07/05/1996

Full group accounts made up to 1995-10-31

View PDF (0 pages)

07/05/1996

Return made up to 11/04/96; change of members

View PDF (8 pages)

02/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

17/05/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

25/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

25/04/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

25/04/1994

Return made up to 11/04/94; full list of members

View PDF (0 pages)

10/05/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

29/04/1993

Return made up to 11/04/93; full list of members

View PDF (0 pages)

18/11/1992

Director resigned

View PDF (0 pages)

07/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

15/04/1992

Return made up to 11/04/92; change of members

View PDF (0 pages)

13/06/1991

Director's particulars changed

View PDF (0 pages)

16/05/1991

Return made up to 11/04/91; full list of members

View PDF (0 pages)

08/05/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

09/05/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

09/05/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

02/05/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

02/05/1989

Full group accounts made up to 1988-10-31

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

05/06/1988

Return made up to 04/05/88; no change of members

View PDF (0 pages)

05/06/1988

Accounts made up to 1987-10-31

View PDF (0 pages)

24/06/1987

Director resigned

View PDF (0 pages)

28/05/1987

Accounts made up to 1986-10-31

View PDF (0 pages)

28/05/1987

Return made up to 30/04/87; change of members

View PDF (0 pages)

06/05/1985

Memorandum and Articles of Association

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

180

2021

0 % *

* during past year

Cash in Bank

£1,007,155.00

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

15/04/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
180
5.85M
-
0.00
1.01M
-

2021
180
5.85M
-
0.00
1.01M
-

Employees

2021

Employees

180 - *

Net Assets(GBP)

5.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MALCOLM, OGILVIE & COMPANY LIMITED

MALCOLM, OGILVIE & COMPANY LIMITED is an(a) Active company incorporated on 17/02/1894 with the registered office located at 8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 180 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM, OGILVIE & COMPANY LIMITED?

MALCOLM, OGILVIE & COMPANY LIMITED is currently Active. It was registered on 17/02/1894 .

Where is MALCOLM, OGILVIE & COMPANY LIMITED located?

MALCOLM, OGILVIE & COMPANY LIMITED is registered at 8 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee DD4 8XD.

What does MALCOLM, OGILVIE & COMPANY LIMITED do?

MALCOLM, OGILVIE & COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MALCOLM, OGILVIE & COMPANY LIMITED have?

MALCOLM, OGILVIE & COMPANY LIMITED had 180 employees in 2021.

What is the latest filing for MALCOLM, OGILVIE & COMPANY LIMITED?

The latest filing was on 31/01/2026: Group of companies' accounts made up to 2025-04-30.