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OGILVIE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC029219
Incorporation Date
1953-01-03
Company Type
Private limited company (Ltd.)
Address
Stirling, United Kingdom
Website
www.ogilvie.co.uk/
Source: Companies House

OGILVIE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC029219, and its current status with Companies House is active. The company was incorporated on 3 January 1953 and lists its registered address as Stirling, United Kingdom. 1 shareholder is on record for OGILVIE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OGILVIE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUNCAN HENDERSON OGILVIE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DUNCAN HENDERSON OGILVIE 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OGILVIE GROUP LIMITED currently on record is John Watson; five officers are currently on record for OGILVIE GROUP LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OGILVIE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
John Watson ACTIVE

Appointed
1992-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gordon Stephen ACTIVE

Appointed
2002-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Donald MacDonald ACTIVE

Appointed
2013-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hardy ACTIVE

Appointed
2013-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Donald MacDiarmid ACTIVE

Appointed
2015-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OGILVIE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OGILVIE GROUP LIMITED
United Kingdom
AAS GROUP LIMITED+ subsidiaries
United KingdomGB SC571065

MOGIL MOTORS (DUMFRIES) LIMITED
United KingdomGB SC055688

OGILVIE CONSTRUCTION LIMITED
United KingdomGB SC069644

OGILVIE FLEET LIMITED+ subsidiaries
United KingdomGB SC067027

OGILVIE HOMES LIMITED+ subsidiaries
United KingdomGB SC091421

OGILVIE DEVELOPMENTS LIMITED
United KingdomGB SC280359

OGILVIE SECURITIES LIMITED
United KingdomGB SC048308

OGILVIE WOODLANDS LIMITED
United KingdomGB SC029404

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns OGILVIE GROUP LIMITED?

One shareholder is currently on record for OGILVIE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUNCAN HENDERSON OGILVIE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OGILVIE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OGILVIE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OGILVIE GROUP LIMITED have on record?

1 shareholder is shown on record for OGILVIE GROUP LIMITED.

What is OGILVIE GROUP LIMITED's company registration number?

OGILVIE GROUP LIMITED's registration number is SC029219, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OGILVIE GROUP LIMITED still an active company?

OGILVIE GROUP LIMITED's status on Companies House is listed as active.

When was OGILVIE GROUP LIMITED incorporated?

OGILVIE GROUP LIMITED was incorporated on 3 January 1953, according to Companies House.

What is OGILVIE GROUP LIMITED's registered address?

The registered address on file for OGILVIE GROUP LIMITED is Stirling, United Kingdom.

What legal structure is OGILVIE GROUP LIMITED registered as?

OGILVIE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OGILVIE GROUP LIMITED?

The Director of OGILVIE GROUP LIMITED currently on record is John Watson; five officers are currently on record for OGILVIE GROUP LIMITED, filed with Companies House. Management authority at OGILVIE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OGILVIE GROUP LIMITED have a parent company or subsidiaries?

OGILVIE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OGILVIE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OGILVIE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OGILVIE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OGILVIE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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