Gloag Investments Group Limited

SC527272

active

Private Limited Company

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 18/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Pauline Anne Bradley

director · Since 06/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mrs Ann Heron Gloag Obe

director · Since 06/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 12 other boards

Kay Davidson

secretary · Since 12/10/2016

Persons with Significant Control

Dame Ann Heron Gloag

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 22/10/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2019Registered 11/10/2019

Charge

outstanding

SARAH EVELYN GLOAG IN HER CAPACITY AS PRESENT TRUSTEE OF THE GLOAG FOUNDATION · PAMELA ANN GLOAG GRAY IN HER CAPACITY AS PRESENT TRUSTEE OF THE GLOAG FOUNDACTION · DAVID JOSEPH MCCLEARY IN HIS CAPACITY AS PRESENT TRUSTEE OF THE GLOAG FOUNDATION · ANN HERON GLOAG IN HER CAPACITY AS PRESENT TRUSTEE OF THE GLOAG FOUNDATION

Created 26/10/2016Registered 01/11/2016