# Malcolm Hughes Land Surveyors Limited

## Details

- **Company number:** [01319080](https://find-and-update.company-information.service.gov.uk/company/01319080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1977
- **Registered office:** AINTREE HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BX
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ogilvie Group Limited](/group/11365) (7 companies)


## Previous names

- Polymake Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLING, Stuart Joseph Norton | director | 1 Apr 2022 |  |
| O'KANE, Vincent Martin, Mr. | director | 1 Apr 2022 |  |
| WATSON, John Findlay | director | 3 Feb 2017 |  |
| OGILVIE, Duncan Henderson | director | 3 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Furniss | ownership-of-shares-75-to-100-percent | 19 Jul 2016 | 3 Feb 2017 |
| Mr Duncan Henderson Ogilvie | significant-influence-or-control | 3 Feb 2017 |  |
| Ogilvie Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,466,289 | £3,174 | 1 |
| 30 Jun 2024 | £1,684,113 | £3,174 | 92 |
| 30 Jun 2023 | £1,712,611 | £1,775,914 | 89 |
| 30 Nov 2016 | £1,114,610 | £393,835 | - |
| 30 Nov 2015 | £778,389 | £301,838 | - |
| 30 Nov 2014 | £667,134 | £166,148 | - |
| 30 Nov 2013 | £576,967 | £12,814 | - |
| 30 Nov 2012 | £427,623 | £78,136 | - |



## Owned by

Malcolm Hughes Land Surveyors Limited → [Ogilvie Group Limited](/company/SC029219)




## Directors' other companies

- [GILLING, Stuart Joseph Norton](/person/6631129) - director at [U.K. Land And Hydrographic Survey Association Limited](/company/01452116)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [Forth Storage Ltd](/company/SC657905)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [AAS Group Limited](/company/SC571065)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [Active Claims Solutions Ltd](/company/09682107)
- [WATSON, John Findlay](/person/5517834) - director at [Freedom Homes (Stirling) Limited](/company/SC287069)
- [WATSON, John Findlay](/person/5517834) - secretary at [Ogilvie Communications Limited](/company/SC032005)
- [WATSON, John Findlay](/person/5517834) - director at [Ogilvie Communications Limited](/company/SC032005)
- [WATSON, John Findlay](/person/5517834) - director at [Active Claims Solutions Ltd](/company/09682107)