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Gloag Investment Properties Portfolio 2 Limited
SC539514
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
56 GEORGE STREET, EDINBURGH, EH2 2LR
Incorporated 05/07/2016
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Gary John Mccabe
director · Since 14/07/2016
BANKER
BRITISH · SCOTLAND · Age 54
Also on 17 other boards
Mr Iain Stewart Mackintosh
director · Since 14/10/2016
ACCOUNTANT
BRITISH · SCOTLAND · Age 55
Also on 21 other boards
Persons with Significant Control
Highland & Universal Investments Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Reg: 3448804 · England · Companies Law
Notified 05/07/2016
Charges3 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/05/2017Registered 15/06/2017Satisfied 04/09/2018
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/05/2017Registered 15/06/2017
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/02/2017Registered 01/03/2017
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/01/2017Registered 28/01/2017Satisfied 24/11/2022
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 17/10/2016Registered 24/10/2016
Charge
satisfied
STONEYWOOD DEVELOPMENTS LIMITED
Created 23/09/2016Registered 26/09/2016Satisfied 24/11/2022