Gloag Investments Group Limited
Gloag Investments Group Limited
#SC527272 • Active
Founded: 18/02/2016
Industries: Activities of other holding companies n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.41m
↓ -58%
Total Liabilities £9,005
↓ -99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pauline Anne Bradley | Director | 06/10/2016 | British | 63 years |
| Ann Heron Gloag | Director | 06/10/2016 | British | 82 years |
Role:
Director
Appointed:
06/10/2016
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
06/10/2016
Nationality:
British
Age:
82 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dame Ann Heron Gloag | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/10/2016 | British |
Dame Ann Heron Gloag
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/10/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 08/10/2019N/A.
#SC5272720002 Negative Pledge
Sarah Evelyn Gloag in Her Capacity as Present Trustee of the Gloag Foundation Outstanding
Created 26/10/2016N/A.
#SC5272720001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 09/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 14/08/2024 | Capital | Capital Allotment Shares | View (53 pages) |
| 12/08/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 12/08/2024 | Change Of Constitution | Notice Restriction On Company Articles | View (2 pages) |
| 12/08/2024 | Incorporation | Memorandum Articles | View (32 pages) |
| 12/08/2024 | Resolution | Resolution | View (2 pages) |