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Gloag Investment Properties Portfolio 2 Limited
SC539514
active
ltd
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: 04/07/2026
Due 18/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Iain Stewart Mackintosh
director · Since 14/10/2016
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
Significant control
Reg: 3448804 · England · Companies Law
Notified 05/07/2016
Charges3 outstanding
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
Change History
status → 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
officer appointed → MACKINTOSH, Iain Stewart
2026-07-24officer appointed → MCCABE, Gary John
2026-07-24