Malcolm, Ogilvie & Company Limited

Company Name	Malcolm, Ogilvie & Company Limited
Directors	Hamish Farquhar Ogilvie and Nicholas George Cunningham
Company Status	Active
Company Number	SC002626
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	35 years
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Nicholas George Cunningham
Nationality	British
Status	Current
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(103 years, 5 months after company formation)
Appointment Duration	19 years
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2004)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Director Name	Robert Cocks Cunningham
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1992)
Role	Consultant
Correspondence Address	48 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Gavin Harry Ogilvie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 March 1997)
Role	Manufacturer
Correspondence Address	Cotton Of Craig Kilry Alyth PH11 8HW Scotland

Director Name	John Radford Leigh Simnett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1992)
Role	Engineer
Correspondence Address	67 Dalhousie Road Broughty Ferry Dundee Angus DD5 2UD Scotland

Secretary Name	Robert Cocks Cunningham
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	48 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	James Stewart Dickson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(88 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 1996)
Role	Accountant
Correspondence Address	6 Glowrorum Drive Denny Stirlingshire FK6 5PJ Scotland

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2013)
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU Scotland

Director Name	Mr Gordon Murphy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	Parkhillhead Farm Lenzie Kirkintilloch Glasgow G66 5LB Scotland

Director Name	Mr Gordon Beattie Dickson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 October 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Kevin Gilmour Small
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2022(120 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Contact

Website	densmetals.co.uk

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	3 other UK companies use this postal address

Shareholders

10.4k at £1	Nicholas George Cunningham 9.88% Ordinary
9k at £1	Mrs Marilyn Jean Ogilvie 8.56% Ordinary
6.4k at £1	Mr William George Cunningham 6.04% Ordinary
4k at £1	James Stewart Sandeman 3.80% Ordinary
3.8k at £1	Kenneth Anthony Axford 3.60% Ordinary
3.8k at £1	Mrs Anne Cunningham 3.60% Ordinary
3.8k at £1	Whitehall Chambers Trustees LTD 3.60% Ordinary
3.3k at £1	Mrs Alison Jessie Wilkinson 3.12% Ordinary
22k at £1	Hamish Farquhar Ogilvie 20.88% Ordinary
2.8k at £1	Mrs Jane Alison Stewart 2.69% Ordinary
2.8k at £1	Mrs Linda Mary Cunningham 2.67% Ordinary
13.3k at £1	Mark Robert Cunningham 12.62% Ordinary
11.3k at £1	Mrs Christine Jane Ogilvie 10.74% Ordinary
1.8k at £1	Miss Mairi Rachel Cunningham 1.73% Ordinary
1.8k at £1	Struan George Cunningham 1.73% Ordinary
1.8k at £1	Mrs Josephine Rachel Clark 1.71% Ordinary
900 at £1	Executors Of Anne Thomson 0.85% Ordinary
-	OTHER 0.73% -
565 at £1	Gordon Beattie Dickson 0.54% Ordinary B
483 at £1	Mrs Mhari Mackintosh 0.46% Ordinary
483 at £1	Ms Anna Prochazka 0.46% Ordinary

Financials

Year	2014
Turnover	£10,366,032
Net Worth	£8,217,012
Cash	£1,196,025
Current Liabilities	£2,971,870

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 day from now)

Charges

18 May 2016	Delivered on: 27 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Constable works at fowler road, west pitkerro industrial estate, dundee registered in the land register under title number ANG18693. Outstanding
22 November 1999	Delivered on: 30 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at fowler road, west pitkerro industrial estate, dundee. Outstanding
8 August 1984	Delivered on: 21 August 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 December 1973	Delivered on: 9 January 1974 Satisfied on: 24 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: G r s angus standard security Secured details: All sums due or to become due. Particulars: 31 constitution st dundee. Fully Satisfied

Filing History

28 July 2017	Group of companies' accounts made up to 31 October 2016 (34 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (27 pages)
27 May 2016	Registration of charge SC0026260004, created on 18 May 2016 (4 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 106,244 (7 pages)
3 August 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 105,397 (7 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 104,550 (7 pages)
23 April 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
23 April 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
15 April 2013	Termination of appointment of Anthony Lumsden as a director (1 page)
20 April 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
13 May 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
8 June 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (12 pages)
10 May 2010	Director's details changed for Gordon Beattie Dickson on 11 April 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Anthony Lumsden on 24 February 2010 (2 pages)
8 May 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
5 May 2009	Return made up to 11/04/09; full list of members (12 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 November 2008	Director's change of particulars / gordon dickson / 08/08/2008 (1 page)
10 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
20 May 2008	Group of companies' accounts made up to 31 October 2007 (27 pages)
14 April 2008	Return made up to 11/04/08; full list of members (12 pages)
2 May 2007	Group of companies' accounts made up to 31 October 2006 (25 pages)
26 April 2007	Return made up to 11/04/07; full list of members (8 pages)
28 April 2006	Full accounts made up to 31 October 2005 (27 pages)
25 April 2006	Return made up to 11/04/06; full list of members (8 pages)
2 June 2005	Registered office changed on 02/06/05 from: constable works, fowler road, west pitkerro industrial estate, dundee, angus DD5 3RU (1 page)
1 June 2005	Return made up to 11/04/05; full list of members (9 pages)
1 June 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
13 May 2005	New director appointed (1 page)
24 March 2005	Dec mort/charge * (2 pages)
19 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 11/04/04; change of members (9 pages)
27 May 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
5 May 2003	New director appointed (2 pages)
23 April 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
22 April 2003	Return made up to 11/04/03; no change of members (7 pages)
7 December 2002	Registered office changed on 07/12/02 from: 31 constitution st, dundee, DD3 6NL (1 page)
17 April 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 October 2001	Director resigned (1 page)
21 April 2001	Full group accounts made up to 31 October 2000 (23 pages)
21 April 2001	Return made up to 11/04/01; change of members (9 pages)
26 April 2000	Full group accounts made up to 31 October 1999 (24 pages)
26 April 2000	Return made up to 11/04/00; no change of members (7 pages)
30 November 1999	Partic of mort/charge * (7 pages)
19 April 1999	Full group accounts made up to 31 October 1998 (25 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Full group accounts made up to 31 October 1997 (23 pages)
21 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 1997	Full group accounts made up to 31 October 1996 (25 pages)
7 May 1996	Return made up to 11/04/96; change of members (8 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director resigned;new director appointed (2 pages)
25 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1985	Memorandum and Articles of Association (37 pages)

Malcolm, Ogilvie & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland