Annual accounts
Group accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
OGILVIE GROUP LIMITED
Active- SC029219Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Donald William Macdiarmid as a director
- 02/04/2026View PDF (2 pages)
Notification of Donald William Macdiarmid as a person with significant control on 2026-04-01
- 02/04/2026View PDF (2 pages)
Notification of John Findlay Watson as a person with significant control on 2026-04-01
- 25/03/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/06/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures OGILVIE GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£4.47M2025
180.64%vs 20242024: £1.59M
Total Assets
£8.07M2025
11.35%vs 20242024: £7.25M
Employees
52025
0vs 20242024: 5
Of the 2 measures with an earlier filing to compare against, 2 rose. Net assets moved furthest, up 180.64% on 2024. See the full financial analysis for OGILVIE GROUP LIMITED.
The full financial record
Four ways through OGILVIE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | -548 |
| 2023 | 553 | -5 |
| 2022 | 558 | – |
Reported employee count decreased from 558 in 2022 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/07/2013–29/05/2020 | 5 | |
| Director | 04/07/2013–Present | 8 | |
| Director | 12/08/2015–Present | 40 | |
| Director | 03/10/2007–06/06/2013 | 20 | |
| Director | 01/01/1992–Present | 33 | |
| Director | 01/08/1989–31/12/1995 | 7 | |
| Director | 08/04/2002–Present | 9 | |
| Director | 14/08/1997–08/03/2008 | 4 | |
| Secretary | 01/01/1992–Present | 12 | |
| Director | 08/04/2002–31/12/2018 | 6 | |
| Director | 18/01/1999–31/12/2014 | 4 | |
| Director | 04/07/2013–Present | 2 | |
| Director | 25/10/1995–03/08/1998 | 4 | |
| Director | 05/03/1998–13/04/2001 | 2 | |
| Director | 01/01/1992–07/03/2002 | 2 | |
| Director | 01/01/1992–27/09/1995 | 1 | |
| Director | 01/07/2019–01/10/2025 | 1 | |
| Director | 25/10/1995–02/10/1996 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 62 | |
| 01/04/2026–Present | 40 | |
| 01/04/2026–Present | 33 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 04/09/2015
- Last 12 months
- 7 +5 vs the year before
- Most recent filing
- 02/04/2026 5 months ago
What changed in the last year
- Officer changes (4)Latest 02/04/2026
- Accounts filedLatest 23/03/2026
Filing timeline
- 02/04/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Donald William Macdiarmid as a director
- 02/04/2026View PDF (2 pages)
Notification of Donald William Macdiarmid as a person with significant control on 2026-04-01
- 02/04/2026View PDF (2 pages)
Notification of John Findlay Watson as a person with significant control on 2026-04-01
- 25/03/2026View PDF (1 pages)
Resolutions
- 25/03/2026View PDF (16 pages)
Memorandum and Articles of Association
- 23/03/2026View PDF (55 pages)
Group of companies' accounts made up to 2025-06-30
- 02/10/2025View PDF (1 pages)
Termination of appointment of John Gerard Mcdade as a director on 2025-10-01
- 18/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-08 with no updates
- 20/12/2024View PDF (52 pages)
Group of companies' accounts made up to 2024-06-30
- 20/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-08 with no updates
- 22/12/2023View PDF (52 pages)
Group of companies' accounts made up to 2023-06-30
- 22/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-08 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About OGILVIE GROUP LIMITED
A short description of the company, written from its Companies House record.
OGILVIE GROUP LIMITED is a private limited company registered in the United Kingdom, based in Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES. Companies House classifies its business as Activities of head offices. It has been on the register for 73 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.47M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
OGILVIE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OGILVIE GROUP LIMITED do?
Companies House records OGILVIE GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is OGILVIE GROUP LIMITED still active?
OGILVIE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 03/01/1953.
What are OGILVIE GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.47M and total assets of £8.07M.
When did OGILVIE GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 02/04/2026: Replacement Filing for the appointment of Mr Donald William Macdiarmid as a director, 5 months ago.
When are OGILVIE GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs OGILVIE GROUP LIMITED?
Companies House lists 18 officers (6 currently in post) and 3 people with significant control.