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DAVID OGILVIE ENGINEERING LIMITED
Company number SC165185 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DAVID OGILVIE ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in DAVID OGILVIE ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC165185
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 April 1996
- Registered office
- Ayrshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DAVID OGILVIE ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 April 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAVID OGILVIE ENGINEERING LIMITED
DAVID OGILVIE ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of DAVID OGILVIE ENGINEERING LIMITED · statement of 25 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DAVID OGILVIE | 37% | 26,911 | ORDINARY |
| DAVID WARWICK | 3% | 2,180 | ORDINARY |
People with significant control · 1 current
Who controls DAVID OGILVIE ENGINEERING LIMITED
DAVID OGILVIE ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Ogilvie | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs DAVID OGILVIE ENGINEERING LIMITED
DAVID OGILVIE ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUFFY, William | Director | 1 July 2021 | British | Scotland |
| OGILVIE, David | Director | 18 July 1996 | British | Scotland |
| OGILVIE, Jennifer | Director | 3 March 2025 | British | United Kingdom |
| WARWICK, David | Director | 1 July 2021 | British | Scotland |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Thomas | Secretary | 10 December 2004 | 1 October 2009 |
| OGILVIE, David | Secretary | 6 August 2004 | 20 December 2004 |
| WELSH, Ann Leitch | Secretary | 18 July 1996 | 6 August 2004 |
| BURNESS SOLICITORS | Corporate nominee secretary | 25 April 1996 | 18 July 1996 |
| CATTERICK, Aaron | Director | 24 November 2016 | 17 March 2020 |
| CUNNINGHAM, Lynsey | Director | 24 June 2016 | 17 March 2020 |
| DUFFY, William | Director | 30 October 2015 | 17 March 2020 |
| FERGUSON, Thomas | Director | 30 November 2005 | 1 October 2009 |
| GUY, Julian | Director | 22 February 2002 | 8 March 2004 |
| HARTY, Michael | Director | 30 November 2005 | 12 September 2014 |
| KENNEDY, James Adam | Director | 15 March 2002 | 8 March 2004 |
| MCGEOCH, Iain William | Director | 23 March 1998 | 8 March 2004 |
| OGILVIE, Martin | Director | 30 October 2015 | 31 May 2017 |
| WARWICK, David | Director | 26 March 2008 | 17 March 2020 |
| WELSH, Ann Leitch | Director | 18 July 1996 | 20 December 2004 |
| WJB (DIRECTORS) LIMITED | Corporate nominee director | 25 April 1996 | 18 July 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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