ODG REALISATIONS LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: SC096179
Status: RECEIVER ACTION
Incorporated / age: 29 November 198540 years
Registered office: C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow, G2 2LJ
Accounts due: 31 October 2001
Confirmation statement due: 25 November 2016
Active officers: 3
Outstanding charges: 7
Insolvency cases: 2
Current insolvency status: Receivership

Sourced from Companies House, retrieved 21 October 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow, G2 2LJ
Nature of business
Hotels & motels with or without restaurant
Previous company names
ONE DEVONSHIRE GARDENS LIMITED
MARTENBY LIMITED

Insolvency

Cases: 2

Current Companies House status: Receivership

Administrative receiver
Case 1
Instrumented on
21 February 2000
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  1 November 2001
  Ceased to act
  27 March 2009
- Fraser James Gray
  Insolvency practitioner
  Appointed
  1 November 2001
  Ceased to act
  27 March 2009
Notes
- scottish-insolvency-info
View related charge on the official register (opens in a new tab)
Administrative receiver
Case 2
Instrumented on
15 August 2001
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  6 November 2001
Notes
- scottish-insolvency-info
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLAY MURRAY & SPENS LLP ACTIVE	Nominee Secretary	21 Feb 2000				151, St. Vincent Street, Glasgow, G2 5NJ
MCARTHUR, Patrick Holland ACTIVE	Director	04 Aug 2000			September 1954	31 Peterson Drive, Glasgow, Strathclyde, G13 4JH, Scotland
MONTGOMERY, Jeanette ACTIVE	Director	08 May 2001			October 1957	32 Great Western Terrace Lane, Glasgow, Lanarkshire, G12 9XB
GARVIE, Colin RESIGNED	Secretary	06 Dec 1990	21 Feb 2000			9 Cayzer Court, Gartmore, Stirling, Stirlingshire, FK8 3RE, Scotland
MACLEOD, Iain Alexander RESIGNED	Secretary	06 Oct 1988	06 Dec 1990			470 Clarkston Road, Glasgow, Lanarkshire, G44 3QE
TAGGART, Ann Paterson RESIGNED	Secretary		06 Oct 1988			17 Woodlands Street, Milngavie, Glasgow, Lanarkshire, G62 8NX
CLARK, David RESIGNED	Director	10 Jan 1992	14 Dec 1992	Scotland	January 1945	16 Winton Drive, Glasgow, Lanarkshire, G12 0QA
COUPE, Stephen Edward RESIGNED	Director		06 Oct 1988			54 Craigmillar Park, Edinburgh, Midlothian, EH16 5PT
DONALD, Graeme Charles RESIGNED	Director	01 Aug 2000	23 May 2001		April 1965	89 Macaulay Drive, Aberdeen, AB15 8FL
GARVIE, Colin RESIGNED	Director	06 Dec 1990	21 Feb 2000	United Kingdom	May 1960	9 Cayzer Court, Gartmore, Stirling, Stirlingshire, FK8 3RE, Scotland
HAMMOND, David George Lucas RESIGNED	Director	21 Feb 2000	23 May 2001	Scotland	May 1957	The Neuk Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
MACLEAN, John Neil RESIGNED	Director	01 Jul 1990	21 Feb 2000		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MACLEOD, Iain Alexander RESIGNED	Director	06 Oct 1988	06 Dec 1990		March 1958	470 Clarkston Road, Glasgow, Lanarkshire, G44 3QE
MAGUIRE, Simon Shaun RESIGNED	Director	01 Aug 2000	23 May 2001		February 1968	54b Palmerston Place, Edinburgh, Midlothian, EH12 5BJ
MARTIN, Brian RESIGNED	Director	21 Feb 2000	21 Dec 2001	Scotland	May 1965	8 Golf View, Strathaven, ML10 6AZ
MCCULLOCH, Kenneth Wilfred RESIGNED	Director		21 Feb 2000	Scotland	November 1948	69 Kelvin Court, Glasgow, G12 0AG
NEWALL, Archibald Patrick RESIGNED	Director	08 May 2001	10 Dec 2001		June 1954	Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
PAYNE, Beverly Dorothy Barbara RESIGNED	Director	07 Dec 1990	31 Dec 1995		August 1958	7 Upland Road, Glasgow, Strathclyde, G14 9BG
RANDALL, Claire RESIGNED	Director	01 Feb 1996	22 Nov 1996		April 1959	7 Auchineden Court, Bearsden, Glasgow, G61 4NN
ROBERTSON, John RESIGNED	Director	08 May 2001	03 Nov 2003		July 1959	79 Mount Annan Drive, Glasgow, G44 4RX

MACLAY MURRAY & SPENS LLP ACTIVE
Role: Nominee Secretary
Appointed on: 21 Feb 2000
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

MCARTHUR, Patrick Holland ACTIVE
Role: Director
Appointed on: 04 Aug 2000
Date of birth: September 1954
Address: 31 Peterson Drive, Glasgow, Strathclyde, G13 4JH, Scotland

MONTGOMERY, Jeanette ACTIVE
Role: Director
Appointed on: 08 May 2001
Date of birth: October 1957
Address: 32 Great Western Terrace Lane, Glasgow, Lanarkshire, G12 9XB

GARVIE, Colin RESIGNED
Role: Secretary
Appointed on: 06 Dec 1990
Resigned on: 21 Feb 2000
Address: 9 Cayzer Court, Gartmore, Stirling, Stirlingshire, FK8 3RE, Scotland

MACLEOD, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 06 Oct 1988
Resigned on: 06 Dec 1990
Address: 470 Clarkston Road, Glasgow, Lanarkshire, G44 3QE

TAGGART, Ann Paterson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1988
Address: 17 Woodlands Street, Milngavie, Glasgow, Lanarkshire, G62 8NX

CLARK, David RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 14 Dec 1992
Country of Residence: Scotland
Date of birth: January 1945
Address: 16 Winton Drive, Glasgow, Lanarkshire, G12 0QA

COUPE, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1988
Address: 54 Craigmillar Park, Edinburgh, Midlothian, EH16 5PT

DONALD, Graeme Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 23 May 2001
Date of birth: April 1965
Address: 89 Macaulay Drive, Aberdeen, AB15 8FL

GARVIE, Colin RESIGNED
Role: Director
Appointed on: 06 Dec 1990
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 9 Cayzer Court, Gartmore, Stirling, Stirlingshire, FK8 3RE, Scotland

HAMMOND, David George Lucas RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 23 May 2001
Country of Residence: Scotland
Date of birth: May 1957
Address: The Neuk Ballater Road, Aboyne, Aberdeenshire, AB34 5HY

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 01 Jul 1990
Resigned on: 21 Feb 2000
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MACLEOD, Iain Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 1988
Resigned on: 06 Dec 1990
Date of birth: March 1958
Address: 470 Clarkston Road, Glasgow, Lanarkshire, G44 3QE

MAGUIRE, Simon Shaun RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 23 May 2001
Date of birth: February 1968
Address: 54b Palmerston Place, Edinburgh, Midlothian, EH12 5BJ

MARTIN, Brian RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 21 Dec 2001
Country of Residence: Scotland
Date of birth: May 1965
Address: 8 Golf View, Strathaven, ML10 6AZ

MCCULLOCH, Kenneth Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: Scotland
Date of birth: November 1948
Address: 69 Kelvin Court, Glasgow, G12 0AG

NEWALL, Archibald Patrick RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 10 Dec 2001
Date of birth: June 1954
Address: Langton House, Finch Lane, Amersham, Bucks, HP7 9LU

PAYNE, Beverly Dorothy Barbara RESIGNED
Role: Director
Appointed on: 07 Dec 1990
Resigned on: 31 Dec 1995
Date of birth: August 1958
Address: 7 Upland Road, Glasgow, Strathclyde, G14 9BG

RANDALL, Claire RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 22 Nov 1996
Date of birth: April 1959
Address: 7 Auchineden Court, Bearsden, Glasgow, G61 4NN

ROBERTSON, John RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 03 Nov 2003
Date of birth: July 1959
Address: 79 Mount Annan Drive, Glasgow, G44 4RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2001	Outstanding	Registration of a charge (410) (opens in a new tab)Appointment of a receiver or manager (1 Scot) (opens in a new tab)
13 Mar 2000	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Feb 2000	Outstanding
21 Feb 2000	Outstanding
21 Feb 2000	Outstanding
21 Feb 2000	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Feb 2000	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jul 1991	Satisfied
08 Jul 1991	Satisfied
08 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Apr 1990	Satisfied
25 Apr 1990	Satisfied
20 Apr 1990	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Jan 1990	Satisfied
03 Jan 1990	Satisfied
03 Jan 1990	Satisfied
15 Dec 1989	Satisfied
31 Oct 1989	Satisfied
30 Oct 1989	Satisfied
13 Oct 1989	Satisfied
06 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 May 1986	Satisfied
22 Apr 1986	Satisfied
22 Apr 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

ODG REALISATIONS LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Notes

Administrative receiver

Practitioners

Notes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Notes

Administrative receiver

Practitioners

Notes