Appindale Limited

SC183542

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

56 George Street, Floor 2, Edinburgh, EH2 2LR

Incorporated 04/03/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dame Ann Heron Gloag

director · Since 12/03/1998

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 6 other boards

Mrs Pauline Anne Bradley

director · Since 13/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Ann Heron Gloag

director · Since 12/03/1998

British · Scotland · Age 83

Pauline Anne Bradley

director · Since 13/10/2016

British · Scotland · Age 65

Former

nominee secretary · Resigned 12/03/1998

Stephen Mabbott

nominee director · Resigned 12/03/1998

Kippen Campbell Ws

corporate secretary · Resigned 31/12/2006

Commercial Legal Centre

corporate secretary · Resigned 14/03/2018

Alistair Graham Napier

director · Resigned 21/09/2021

Persons with Significant Control

Mrs Ann Heron Gloag

Significant control

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 06/04/2016

Hgt Finance A Limited

75–100% shares

75–100% votes

Appoint directors

56, George Street, Edinburgh, EH2 2LR

Reg: Sc471024 · Companies House - Scotland · Private Limited Company

Notified 29/03/2017

Former PSCs

Gloag Investments Group Limited

Ceased 29/03/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2019Registered 10/10/2019

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 56 George Street

2026-08-20

56 GEORGE STREET

post town → Edinburgh

2026-08-20

EDINBURGH

officer appointed → BRADLEY, Pauline Anne

2026-08-20

officer appointed → GLOAG, Ann Heron, Dame

2026-08-20