Gloag Investment Properties Limited

SC525279

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

56 George Street, Edinburgh, EH2 2LR

Incorporated 27/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Iain Stewart Mackintosh

director · Since 27/01/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mr Gary John Mccabe

director · Since 14/10/2016

BANKER

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Iain Stewart Mackintosh

director · Since 27/01/2016

British · Scotland · Age 55

Gary John Mccabe

director · Since 14/10/2016

British · Scotland · Age 54

Former

Pauline Anne Bradley

director · Resigned 06/09/2018

Ann Heron Gloag

director · Resigned 06/09/2018

Gary John Mccabe

secretary · Resigned 01/03/2022

Persons with Significant Control

Highland & Universal Investments Limited

75–100% shares

75–100% votes

Appoint directors

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 03448804 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2016Registered 29/10/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2016Registered 29/10/2016Satisfied 24/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2016Registered 29/10/2016Satisfied 24/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2016Registered 24/10/2016

Change History

officer appointed → MACKINTOSH, Iain Stewart

2026-07-24

officer appointed → MCCABE, Gary John

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 56 George Street

2026-07-24

56 GEORGE STREET

post town → Edinburgh

2026-07-24

EDINBURGH