Back to search
Gloag Investment Properties Limited
SC525279
active
ltd
scotland
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 estate68209
Other letting and operating of own or leased real estateOfficers
Mr Iain Stewart Mackintosh
director · Since 27/01/2016
ACCOUNTANT
BRITISH · SCOTLAND
Also on 21 other boards
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
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
2026-07-24officer appointed → MCCABE, Gary John
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 56 George Street
2026-07-2456 GEORGE STREET
post town → Edinburgh
2026-07-24EDINBURGH